Fri Jul 03, 2020 04:14
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CHINA RAILWAY (390)
Year: 2020|2019 |2018 |2017 |2016 |2015 |2014
07 May 2020
Notification Letter to Non-registered Shareholders - Notice of Annual General Meeting for the Year 2019 and Request Form
07 May 2020
Notification Letter to Registered Shareholders - Notice of Annual General Meeting for the Year 2019, Proxy Form and Reply Slip
07 May 2020
Reply Slip for the Annual General Meeting to be held on 23 June 2020
07 May 2020
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2019;THE SALARY (REMUNERATION, WORK SUBSIDY) OF DIRECTORS AND SUPERVISORS FOR THE YEAR 2019...PROPOSED PROVISION OF GUARANTEE;PROPOSED ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS;GENERAL MANDATE TO ISSUE NEW SHARES;PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE SHAREHOLDERS'' MEETINGS;AND NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2019
16 Apr 2020
Notification Letter to Non-registered Shareholders - 2019 Annual Report and Request Form
16 Apr 2020
Notification Letter to Registered Shareholders - 2019 Annual Report
16 Apr 2020
Letter to Shareholders - 2019 Annual Report and Change Request Form
16 Apr 2020
Election of Means and Language of Receipt of Corporate Communication and Reply Form
12 Mar 2020
Notification Letter to Non-registered Shareholders - Notice of 2020 First Extraordinary General Meeting, Proxy Form and Reply Slip and Request Form
12 Mar 2020
Notification Letter to Registered Shareholders - Notice of 2020 First Extraordinary General Meeting, Proxy Form and Reply Slip and Change Request Form
12 Mar 2020
Reply Slip for the 2020 First Extraordinary General Meeting to be held on 29 April 2020
12 Mar 2020
PROPOSED ELECTION OF DIRECTOR AND NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
Quote
HSI: 25,124.19 697.00
4.11
0.13 (3.3%)
As of16:15 02 Jul 2020
Open: 4.02 52Wk High: 5.94
Day High: 4.11 52Wk Low: 3.45
Day Low: 3.95 P/E: 3.869
Prev. Close: 3.98 Yield: 4.596%
Volume: 15.01M
Mkt Cap: 16.75B
Turnover: 61.07M NAV: 8.634
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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