Ankündigung • Mar 30
China Railway Signal & Communication Corporation Limited to Report Q1, 2026 Results on Apr 25, 2026 China Railway Signal & Communication Corporation Limited announced that they will report Q1, 2026 results on Apr 25, 2026 Ankündigung • Mar 25
China Railway Signal & Communication Corporation Limited Approves Election of Dong Baoliang as Executive Director China Railway Signal & Communication Corporation Limited held its 2026 second extraordinary general meeting on March 24, 2026. The shareholders approved the election of Mr. Dong Baoliang as an executive director of the Company. Ankündigung • Dec 26
China Railway Signal & Communication Corporation Limited to Report Fiscal Year 2025 Results on Mar 25, 2026 China Railway Signal & Communication Corporation Limited announced that they will report fiscal year 2025 results on Mar 25, 2026 Ankündigung • Nov 22
China Railway Signal & Communication Corporation Limited Approves Abolishment of the Supervisor Committee China Railway Signal & Communication Corporation Limited announced at extraordinary general meeting held on 21 November 2025, the relevant resolution on the abolishment of the Supervisory Committee has been passed and approved at the EGM. With effect from the date of the EGM, the Company will abolish the Supervisory Committee, and delegate its powers to the audit and risk management committee under the Board. The Rules of Procedure for the Supervisory Committee of China Railway Signal & Communication Corporation Limited* will be repealed accordingly, and the amendments to the terms of reference of the audit and risk management committee will become effective at the same time. The Company would like to express its gratitude to all the Supervisors for their contributions to the Company during the tenure of their service. Ankündigung • Sep 30
China Railway Signal & Communication Corporation Limited to Report Q3, 2025 Results on Oct 30, 2025 China Railway Signal & Communication Corporation Limited announced that they will report Q3, 2025 results on Oct 30, 2025 Ankündigung • Jun 24
China Railway Signal & Communication Corporation Limited Approves Cash Dividend for 2024, Payable on 31 July 2025 China Railway Signal & Communication Corporation Limited at its AGM, held on June 23, 2025 approved that it will distribute a cash dividend of RMB 1.7 per 10 Shares (tax inclusive) for 2024 to the Shareholders, whose names appear on the register of members of the Company on 4 July 2025, expected payable on 31 July 2025. The register of members of the Company will be closed from 30 June 2025 to 4 July 2025 (both days inclusive). To be eligible to receive the 2024 Cash Dividend, the transfer documents must be lodged with the Company's H Share registrar no later than 27 June 2025. Ex-dividend date is on June 26, 2025. Ankündigung • May 30
China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 23, 2025 China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 23, 2025, at 10:00 China Standard Time. Ankündigung • Mar 31
the China Railway Signal & Communication Corporation Limited Plans to Distribute Cash Dividend, Distributed on or Before 31 August 2025 The China Railway Signal & Communication Corporation Limited plans to distribute cash dividend of RMB 1.7 (including tax) to all Shareholders for every 10 shares based on the total share capital of 10,589,819,000 shares on 31 December 2024, totaling RMB1,800,269,230. The profit distribution plan needs to be considered and approved by the Company's 2024 annual general meeting. If the above profit distribution plan is reviewed and approved by the Company's general meeting, the cash dividends are expected to be distributed on or before 31 August 2025. Ankündigung • Mar 28
China Railway Signal & Communication Corporation Limited to Report Q1, 2025 Results on Apr 26, 2025 China Railway Signal & Communication Corporation Limited announced that they will report Q1, 2025 results on Apr 26, 2025 Ankündigung • Dec 27
China Railway Signal & Communication Corporation Limited to Report Fiscal Year 2024 Results on Mar 29, 2025 China Railway Signal & Communication Corporation Limited announced that they will report fiscal year 2024 results on Mar 29, 2025 Ankündigung • Sep 30
China Railway Signal & Communication Corporation Limited to Report Q3, 2024 Results on Oct 26, 2024 China Railway Signal & Communication Corporation Limited announced that they will report Q3, 2024 results on Oct 26, 2024 Ankündigung • Jun 28
China Railway Signal & Communication Corporation Limited to Report First Half, 2024 Results on Aug 29, 2024 China Railway Signal & Communication Corporation Limited announced that they will report first half, 2024 results on Aug 29, 2024 Ankündigung • Jun 14
China Railway Signal & Communication Corporation Limited Announces Final Dividend for the Year Ended December 31, 2023, Payable on 30 August 2024 China Railway Signal & Communication Corporation Limited announced final dividend of RMB 1.7 per 10 share for the year ended December 31, 2023. Payment date is 30 August 2024. Date of shareholders' approval is 13 June 2024. Ex-dividend date is 18 June 2024. Record date is 24 June 2024. Ankündigung • May 25
China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 13, 2024 China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 13, 2024, at 10:00 China Standard Time. Location: meeting room, building a, crsc building, 1 compound, automobile museum south road, fengtai district, beijing China Ankündigung • Mar 29
China Railway Signal & Communication Corporation Limited to Report Q1, 2024 Results on Apr 27, 2024 China Railway Signal & Communication Corporation Limited announced that they will report Q1, 2024 results on Apr 27, 2024 Ankündigung • Mar 26
China Railway Signal & Communication Corporation Limited Recommends Final Dividend for the Year Ended December 31, 2023, Payable on 31 August 2024 China Railway Signal & Communication Corporation Limited recommended final dividend of RMB 1.7 per 10 share for the Year ended December 31, 2023. Payment date is 31 August 2024. Ankündigung • Feb 21
China Railway Signal & Communication Corporation Limited Appoints Lou Qiliang as Chairman and Announces Appointment of Members of the Board Committees The board of directors of China Railway Signal & Communication Corporation Limited announced that on 21 February 2024, the Board held a meeting and resolved to elect Mr. LOU Qiliang, an executive director and the president of the Company, as the chairman of the fourth session of the Board of the Company for a term commencing from 21 February 2024 until the date of expiration of the fourth session of the Board of the Company. The Board also resolved at the meeting on the same day to appoint Mr. LOU Qiliang as the chairman of the Strategy and Investment Committee of the Board, Mr. YAO Guiqin as the chairman of the Nomination Committee of the Board, and Mr. ZHANG Quan as a member of the Nomination Committee of the Board, all for a term commencing from 21 February 2024 until the date of expiration of the fourth session of the Board of the Company. Ankündigung • Jan 18
China Railway Signal & Communication Corporation Limited Announces Resignations of Executive Director and Non-Executive Director China Railway Signal & Communication Corporation Limited received the resignation reports from Mr. ZHOU Zhiliang ("Mr. ZHOU") and Mr. GUO Yonghong ("Mr. GUO"). Mr. ZHOU has resigned as the chairman of the Board, an executive director, the chairman of the Strategy and Investment Committee of the Board and the chairman of the Nomination Committee of the Board of the Company as he has reached the statutory retirement age. Mr. GUO has resigned as a non-executive director, a member of the Audit and Risk Management Committee of the Board and a member of the Quality and Safety Committee of the Board of the Company due to work adjustment. The resignation of each of Mr. ZHOU and Mr. GUO will both be effective from 18 January 2024. Upon their resignations, both Mr. ZHOU and Mr. GUO will no longer hold any position in the Company. Both Mr. ZHOU and Mr. GUO have confirmed that they have no disagreement with the Company and the Board in any respect and there is no other matter relating to their resignations that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Mr. ZHOU worked diligently, dutifully and responsibly during his tenure as the chairman of the Board and an executive director of the Company and made significant contributions to the development of the Company. Mr. GUO made significant contributions to the development of the Company through performance of his duties devotedly and responsibly during his tenure as a non-executive director of the Company. The Company would like to express its sincere appreciation to Mr. ZHOU and Mr. GUO for their contributions to the Company during their tenure of service. Ankündigung • Dec 29
China Railway Signal & Communication Corporation Limited to Report Fiscal Year 2023 Results on Mar 27, 2024 China Railway Signal & Communication Corporation Limited announced that they will report fiscal year 2023 results on Mar 27, 2024 Ankündigung • Sep 16
China Railway Signal & Communication Corporation Limited Approves Engagement of Lou Qiliang as the President On 15 September 2023, the board of China Railway Signal & Communication Corporation Limited has considered and approved to engage Mr. LOU Qiliang as the president of the company with effect from 15 September 2023. Mr. LOU Qiliang has undertaken that during his concurrent services as the president of the company and the general manager of China Railway Signal and Communication (Group) Corporation Limited, the controlling shareholder of the company, he will perform his duties diligently and devotedly and deal well with the relationship between the company and its controlling shareholder, and will not impair the interests of the company and its minority shareholders due to such concurrent position. Ankündigung • Jun 10
China Railway Signal & Communication Corporation Limited Approves Cash Dividend for 202, to Be Distributed on 31 August 2023 China Railway Signal & Communication Corporation Limited will distribute a cash dividend of RMB 1.7 per 10 Shares (tax inclusive) for 2022 to the Shareholders, whose names appear on the register of members of the Company on Tuesday, 20 June 2023. The 2022 Cash Dividend is expected to be distributed on 31 August 2023. Ankündigung • May 10
China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 09, 2023 China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 09, 2023, at 10:00 China Standard Time. Location: Building A, CRSC Building 1 Compound, Automobile Museum South Road, Fengtai Distric Beijing China Agenda: To consider resolution on the Work Report of the Board of Directors for 2022 of China Railway Signal & Communication Corporation Limited; to consider resolution on the Work Report of the Supervisory Committee for 2022 of China Railway Signal & Communication Corporation Limited; to consider resolution on the 2022 Annual Report of China Railway Signal & Communication Corporation Limited; to consider resolution on the Final Account Report for 2022 of China Railway Signal & Communication Corporation Limited; to consider resolution on the Profits Distribution Plan for 2022 of China Railway Signal & Communication Corporation Limited; to consider resolution on Appointment of Auditor for 2023; and to transact other business. 
