688009 China Railway Signal & Communication Corporation
- 6.30
- +0.03+0.48%
China Railway Signal & Communication Corporation News
Announcement on the results of the public offering of renewable science and technology innovation corporate bonds to professional investors in 2024 (first issue)
Announcement on the application for the public issuance of science and technology innovation renewable corporate bonds to professional investors to obtain registration approval from the China Securities Regulatory Commission
Notice on voluntary disclosure of winning bids for important projects in the rail transit market
The basic situation of the guarantor and the most recent financial statements and the main contents of the security agreement
Notice on voluntary disclosure of winning bids for important projects in the rail transit market
Announcement on voluntary disclosure of the symbol of awarded important projects in the rail transit market.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Legal Opinion of Zhong Lun Law Firm on the 2023 Annual Shareholders' Meeting of China Railway Signal & Communication Corporation Limited
Materials for the 2023 Annual Shareholders Meeting.
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on voluntary disclosure of winning bids for important projects in the rail transit market
2023 Independent Director Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
2023 Audit and Risk Management Committee Performance Report
2023 Internal Control Evaluation Report
Working system for independent non-executive directors
2023 Independent Director Performance Report
2023 Independent Director Performance Report
Report of the Audit and Risk Management Committee on the performance of supervisory duties by accounting firms
Rules of work of the Audit and Risk Management Committee
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