Wed Nov 20, 2019 12:08
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CHINA RAILWAY (390)
Year: 2019|2018 |2017 |2016 |2015 |2014 |2013
14 Oct 2019
Notification Letter to Non-registered Shareholders - Supplemental Circular of the 2019 First Extraordinary General Meeting and Request Form
14 Oct 2019
Notification Letter to Registered Shareholders - Supplemental Circular and Supplemental Proxy Form of the 2019 First Extraordinary General Meeting
14 Oct 2019
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
12 Sep 2019
Notification Letter to Non-registered Shareholders - 2019 Interim Report, Notice of 2019 First Extraordinary General Meeting, Proxy Form and Reply Slip and Request Form
12 Sep 2019
Notification Letter to Registered Shareholders - 2019 Interim Report, Notice of 2019 First Extraordinary General Meeting, Proxy Form and Reply Slip
12 Sep 2019
Letter to Shareholders - 2019 Interim Report, Notice of 2019 First Extraordinary General Meeting, Proxy Form and Reply Slip and Change Request Form
12 Sep 2019
Election of Means and Language of Receipt of Corporate Communication and Reply Form
12 Sep 2019
Reply Slip for the 2019 First Extraordinary General Meeting to be held on 30 October 2019
12 Sep 2019
(1) PROPOSED ELECTION OF DIRECTOR (2) PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE AND NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
09 May 2019
Notification Letter to Non-registered Shareholders - Notice of Annual General Meeting for the Year 2018 and Request Form
09 May 2019
Notification Letter to Registered Shareholders - Notice of Annual General Meeting for the Year 2018, Proxy Form and Reply Slip
09 May 2019
Reply Slip for the Annual General Meeting to be held on 25 June 2019
09 May 2019
(1) PROFIT DISTRIBUTION PLAN FOR THE YEAR 2018 (2) PROPOSED PROVISION OF GUARANTEE (3) THE SALARY (REMUNERATION, WORK SUBSIDY) OF DIRECTORS AND SUPERVISORS FOR THE YEAR 2018 (4) PROPOSED PURCHASE OF LIABILITIES INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2018
23 Apr 2019
Notification Letter to Non-registered Shareholders - 2018 Annual Report and Request Form
23 Apr 2019
Notification Letter to Registered Shareholders - 2018 Annual Report
23 Apr 2019
Letter to Shareholders - 2018 Annual Report and Change Request Form
23 Apr 2019
Election of Means and Language of Receipt of Corporate Communication and Reply Form
Quote
HSI: 26,933.96 -159.84
4.65
0.06 (1.3%)
As of11:48 20 Nov 2019
Open: 4.69 52Wk High: 8.21
Day High: 4.7 52Wk Low: 4.6
Day Low: 4.65 P/E: 5.685
Prev. Close: 4.71 Yield: 3.133%
Volume: 2.68M
Mkt Cap: 19.82B
Turnover: 12.48M NAV: 7.95
Quotes are delayed by at least 15 minutes.
Contact CHINA RAILWAY
Company Address:
No. 1, Xinghuo Road Fengtai District Beijing China 100070
Web: http://www.crec.cn

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