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Year archive

CRRC Corporation Limited — 2019 filings

All 125 regulatory filings released by CRRC Corporation Limited (1766) in 2019, sourced directly from the official regulator.

125 Filings
2019 Period
2019 filings (125)
Filing Released Lang
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO SIGNING CONTRACTS
Regulatory Filings
2019-12-31 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-12-27 English
ANNOUNCEMENT - POLL RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING&#x3b; CHANGES OF MEMBERS OF THE SUPERVISORY COMMITTEE&#x3b; AND CHANGES OF MEMBERS OF THE BOARD
Declaration of Voting Results & Voting Rights Announcements
2019-12-27 English
ANNOUNCEMENT ON CONNECTED TRANSACTION ESTABLISHMENT OF A PROJECT COMPANY IN RELATION TO PPP PROJECT
Capital/Financing Update
2019-12-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-18 English
POSTPONEMENT OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING AND EXTENSION OF THE PERIOD FOR CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-12-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-09 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-12-06 English
Notification Letter and Change Request Form to Registered Holders
Report Publication Announcement
2019-12-06 English
REVISED FORM OF PROXY FOR 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 24 DECEMBER 2019
Proxy Solicitation & Information Statement
2019-12-06 English
PROPOSED APPOINTMENT OF DIRECTOR&#x3b; AND SUPPLEMENTAL NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2019-12-06 English
SUPPLEMENTAL NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2019-12-06 English
ANNOUNCEMENT ON CONNECTED TRANSACTION - ENTERING INTO THE LAND ARRANGEMENT AND COMPENSATION AGREEMENT
Regulatory Filings
2019-12-05 English
ELECTION OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE
Board/Management Information
2019-12-05 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-05 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-11-19 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-11-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-11-18 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO SIGNING CONTRACTS
Capital/Financing Update
2019-11-08 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-11-07 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2019-11-07 English
2019 FIRST EXTRAORDINARY GENERAL MEETING REPLY SLIP
Regulatory Filings
2019-11-07 English
FORM OF PROXY FOR 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 24 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-07 English
NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2019-11-07 English
PROPOSED APPOINTMENT OF SUPERVISIOR AND NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
VOLUNTARY ANNOUNCEMENT PROPOSED ESTABLISHMENT OF A JOINT VENTURE IN RELATION TO PPP PROJECT
Capital/Financing Update
2019-10-30 English
ANNOUNCEMENT CHANGE OF SENIOR MANAGEMENT
Board/Management Information
2019-10-30 English
2019 THIRD QUARTERLY REPORT
Interim / Quarterly Report Q3 2019
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-30 English
ANNOUNCEMENT CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management Information
2019-10-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-10-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-09-30 English
Election of Language and Means of Receipt of Corporate Communication
Report Publication Announcement
2019-09-16 English
Reply Form
Regulatory Filings
2019-09-16 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2019-09-16 English
Notification Letter and Change Request Form to Registered Holders
Report Publication Announcement
2019-09-16 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-08-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-19 English
ANNOUNCEMENT ON DISTRIBUTION OF DIVIDEND FOR 2018 TO THE HOLDERS OF A SHARES
Notice of Dividend Amount
2019-08-08 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-07-16 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO SIGNING CONTRACTS
Capital/Financing Update
2019-07-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-07-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-07-12 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-07-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-07-11 English
ADJUSTMENT TO CONVERSION PRICE OF CONVERTIBLE BONDS
Capital/Financing Update
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
ANNOUNCEMENT - POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING&#x3b; CHANGES OF MEMBERS OF THE SUPERVISORY COMMITTEE&#x3b; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2019-06-25 English
ARTICLES OF ASSOCIATION
Governance Information
2019-06-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-05-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-05-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2019-05-06 English
Notification Letter and Change Request Form to Registered Holders
Report Publication Announcement
2019-05-06 English
ANNUAL GENERAL MEETING REPLY SLIP
AGM Information
2019-05-06 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 June 2019
AGM Information
2019-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-06 English
ANNUAL GENERAL MEETING
AGM Information
2019-05-06 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-04-29 English
ANNOUNCEMENT - THE RESOLUTIONS PASSED AT THE TENTH MEETING OF THE SECOND SESSION OF THE BOARD OF DIRECTORS ADOPTION OF THE CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES
Board/Management Information
2019-04-29 English
2019 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2019
2019-04-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-29 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2019-04-25 English
Notification Letter and Change Request Form to Registered Holders
Report Publication Announcement
2019-04-25 English
Reply Form
Regulatory Filings
2019-04-25 English
Election of Language and Means of Receipt of Corporate Communication
Regulatory Filings
2019-04-25 English
2018 Corporate Social Responsibility Report
Environmental & Social Information
2019-04-25 English
Annual Report 2018
Annual Report FY 2018
2019-04-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-15 English
Notification of Board Meeting
Regulatory Filings
2019-04-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-28 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO SIGNING CONTRACTS
Capital/Financing Update
2019-03-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
REDEMPTION AND CANCELLATION OF PART OF CONVERTIBLE BONDS
Capital/Financing Update
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-01-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-01-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-01-16 English
ANNOUNCEMENT ON CONNECTED TRANSACTION ESTABLISHMENT OF A JOINT VENTURE
Capital/Financing Update
2019-01-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English