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Announcements and Notices
Announcements and Notices
2020-04-17
NOTICE OF BOARD MEETING
2020-03-26
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2020-03-26
PROPOSED CHANGE IN THE USE OF PROCEEDS RAISED FROM H SHARES
2020-03-26
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-04
ANNOUNCEMENT ON UPDATES OF 2019 PRELIMINARY ANNUAL RESULTS
2020-02-13
POLL RESULTS OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
2020-02-13
List of Directors and Their Roles and Functions
2020-02-10
REVISED NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
2020-02-10
RESIGNATION OF SUPERVISORS AND PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVIS...
2020-02-10
CIRCULAR OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
2019-12-31
NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
2019-12-06
RESIGNATION OF EXECUTIVE DIRECTOR
2019-12-06
List of Directors and Their Roles and Functions
2019-10-30
2019 THIRD QUARTERLY REPORT
2019-09-11
2019Interim Report
2019-08-27
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-07-22
Terms of Reference of the Audit and Risk Management Committee under the Board of Directors...
2019-07-22
ARTICLES OF ASSOCIATION OF CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
2019-07-22
COMPLETION OF THE A SHARE OFFERING
2019-07-10
DETERMINATION OF THE OFFER SIZE AND OFFER PRICE FOR THE A SHARE OFFERING
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