01786 CRCCE
- 0.730
- -0.020-2.67%
CRCCE News
CRCCE: ANNOUNCEMENT POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
CRCCE: NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
CRCCE: (1) PROPOSED DISTRIBUTION OF FINAL DIVIDEND;(2) PROPOSED APPOINTMENT OF AUDITORS;(3) PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTOR ANDNON-EXECUTIVE DIRECTOR; AND(4) NOTICE OF THE 2023 ANNUAL GENERAL MEETING
CRCCE: VOLUNTARY ANNOUNCEMENT ON EXPROPRIATION OF LAND AND ATTACHMENTS THERETO OF XISHAN BRANCH; AND SUPPLEMENTAL INFORMATION ON THE ANNOUNCEMENT OF POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
CRCCE: ANNOUNCEMENTPOLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
CRCCE: NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
CRCC High-Tech Equipment Corporation: POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING, 2022 FIRST H SHAREHOLDERS CLASS MEETING AND 2022 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING
CRCC High-Tech Equipment Corporation: (1) PROPOSED ELECTION OF DIRECTORS FORTHE THIRD SESSION OF THE BOARD;(2) PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVESUPERVISORS FOR THE THIRD SESSION OFTHE SUPERVISORY COMMITTEE;(3) CONTINUING CONNECTED TRANSA
CRCC High-Tech Equipment Corporation: (1) DELAY IN DESPATCH OF CIRCULAR IN RELATION TOCONTINUING CONNECTED TRANSACTIONS;(2) POSTPONEMENT OF 2022 FIRST EXTRAORDINARY GENERALMEETING, 2022 FIRST H SHAREHOLDERS CLASS MEETING AND2022 FIRST DOMESTIC SHAREHOL
CRCC High-Tech Equipment Corporation: NOTICE OF 2022 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING
CRCC High-Tech Equipment Corporation: NOTICE OF 2022 FIRST H SHAREHOLDERS CLASS MEETING
CRCC High-Tech Equipment Corporation: NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
CRCC High-Tech Equipment Corporation: (1) PROPOSED ELECTION OF DIRECTORS FOR THE THIRD SESSION OF THE BOARD; AND (2) PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS FOR THE THIRD SESSION OF THE SUPERVISORY COMMITTEE
CRCC High-Tech Equipment Corporation: (1) PROPOSED APPOINTMENT OF AUDITORS; (2) PROPOSED DISTRIBUTION OF FINAL DIVIDEND; AND (3) NOTICE OF THE 2021 ANNUAL GENERAL MEETING
CRCC High-Tech Equipment Corporation: ANNOUNCEMENT PROPOSED CHANGE OF AUDITOR
CRCC High-Tech Equipment Corporation: POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
CRCC High-Tech Equipment Corporation: SUPPLEMENTAL ANNOUNCEMENT OF NOTICE OF THE 2020 ANNUAL GENERAL MEETING
CRCC High-Tech Equipment Corporation: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED CHANGE OF INTERNATIONAL AUDITOR; AND (3) PROPOSED NON-DISTRIBUTION OF FINAL DIVIDEND
CRCC High-Tech Equipment Corporation: NOTICE OF THE 2020 ANNUAL GENERAL MEETING
CRCC High-Tech Equipment Corporation: (1) ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) PROPOSED CHANGE OF INTERNATIONAL AUDITOR
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