601816 Beijing-Shanghai High Speed Railway
- 5.69
- +0.07+1.25%
Beijing-Shanghai High Speed Railway News
Announcement of Beijing-Shanghai High Speed Railway Co., Ltd. on the resignation of a director
Announcement of Beijing-Shanghai High Speed Railway Co., Ltd. on the retirement and resignation of employee supervisors
Beijing-Shanghai High Speed Railway: Announcement of the Shanghai-Beijing High-Speed Rail Corporation Limited on the first share repurchase by centralized bidding.
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Beijing-Shanghai High Speed Rail Company
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Beijing-Shanghai High Speed Railway Co.
Materials of the 2023 Annual General Meeting of Shareholders of Beijing-Shanghai High Speed Railway Co., Ltd.
Notice of Beijing-Shanghai High Speed Railway Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
“Implementation Rules of the Nomination Committee of the Board of Directors of Beijing-Shanghai High Speed Railway Co., Ltd.”
“Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors of Beijing-Shanghai High Speed Railway Co., Ltd.”
2023 Audit Committee Performance Report
Report of the Audit Committee of the Board of Directors of the Company on the evaluation of the accounting firm's performance in 2023 and the performance of supervisory duties
Announcement of Beijing-Shanghai High Speed Railway Co., Ltd. on the appointment of an auditor for 2024 financial statements and internal control
Announcement of Beijing-Shanghai High Speed Railway Co., Ltd. on the 2024 “Improve Quality, Increase Efficiency, and Value Return” Action Plan
Comparison table of revisions to the “Articles of Association of Beijing-Shanghai High Speed Railway Co., Ltd.”
Announcement of Beijing-Shanghai High Speed Railway Co., Ltd. on revising the “Articles of Association” and some governance systems
“Rules of Procedure for the Board of Directors of Beijing-Shanghai High Speed Railway Co., Ltd.”
“Implementation Rules for the Audit Committee of the Board of Directors of the Beijing-Shanghai High Speed Railway Co., Ltd
“Implementation Rules of the Strategic Development Committee of the Board of Directors of Beijing-Shanghai High Speed Railway Co., Ltd.”
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders of Beijing-Shanghai High Speed Railway Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Beijing-Shanghai High Speed Railway Co.
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