Annonce • Jun 30
China Railway Construction Corporation Limited to Report First Half, 2026 Results on Aug 29, 2026 China Railway Construction Corporation Limited announced that they will report first half, 2026 results on Aug 29, 2026 Annonce • Jun 04
China Railway Construction Corporation Limited, Annual General Meeting, Jun 26, 2026 China Railway Construction Corporation Limited, Annual General Meeting, Jun 26, 2026, at 09:00 China Standard Time. Location: crcc bureau building, no. 40 fuxing road, haidian district, beijing China Annonce • Mar 30
China Railway Construction Corporation Limited to Report Q1, 2026 Results on Apr 30, 2026 China Railway Construction Corporation Limited announced that they will report Q1, 2026 results on Apr 30, 2026 Annonce • Jan 30
China Railway Construction Corporation Advances Undersea Tunnel Projects with Homegrown Technology China Railway Construction Corporation (CRCC) is advancing multiple undersea tunnel projects across the Bohai, Yellow, East, and South Seas, deploying domestically developed technologies to tackle complex geologic and engineering challenges. The projects aim to enhance regional connectivity along China's extensive coastline. Off the coast of Ningbo, in the East China Sea, the Yongzhou Railway's Jintang undersea tunnel is being excavated to a maximum depth of approximately 78 meters. CRCC's engineers are using China's first integrated shield tunneling system with pressurized face operations, designed to manage high water pressure and allow safe, remote-controlled maintenance and cutter replacement. The system addresses critical technical gaps in China's construction of ultra-long and ultra-deep undersea tunnels. In the north, the Qingdao Jiaozhou Bay Second Tunnel, spanning 17.48 kilometers, is under construction using a combination of shield tunneling and conventional mining methods. The approach enables safe passage through alternative hard rock and fractured zones. Meanwhile, in the south, the Shenzhen-Jiangmen Deep River undersea tunnel is advancing at depths reaching 116 meters, positioning it among the world's deepest high-speed rail tunnels beneath the sea. The Bohai region's Jinpu Sea River Tunnel, part of the Jinan-Qingdao high-speed line, has already been completed. The project overcome highly corrosive saline soil and complex river-sea intersection zones through specialized anti-corrosion measures and precise engineering controls, ensuring the long-term stability of the massive shield tunneling equipment. From equipment manufacturing to smart construction, CRCC has established a complete technical system covering survey and design, construction management, core components, and digital operations. With multiple cross-sea tunnel projects progressing steadily, transportation connectivity along China's coastal regions and the level of regional integration are expected to improve further. Annonce • Dec 26
China Railway Construction Corporation Limited to Report Fiscal Year 2025 Results on Mar 31, 2026 China Railway Construction Corporation Limited announced that they will report fiscal year 2025 results on Mar 31, 2026 Annonce • Sep 30
China Railway Construction Corporation Limited to Report Q3, 2025 Results on Oct 31, 2025 China Railway Construction Corporation Limited announced that they will report Q3, 2025 results on Oct 31, 2025 Annonce • May 29
China Railway Construction Corporation Limited, Annual General Meeting, Jun 20, 2025 China Railway Construction Corporation Limited, Annual General Meeting, Jun 20, 2025, at 09:00 China Standard Time. Location: crcc bureau building, no. 40 fuxing road, haidian district, beijing,prc., China Annonce • Apr 30
China Railway Construction Corporation Limited Approves Board and Board Committee Changes China Railway Construction Corporation Limited at its EGM held on April 29, 2025, approved the following: the resolution in relation to the re-election of Mr. TSIN Wai Lun Kenneth as an independent non-executive Director of the sixth session of the Board of the Company; and the resolution in relation to the appointment of Mr. WANG Jun as an independent non-executive Director of the sixth session of the Board of the Company. Upon consideration and approval at the first meeting of the sixth session of the Board, (i) Mr. DAI Hegen was elected as the chairman of the sixth session of the Board; (ii) the members of the special committees of the sixth session of the Board are as follows: Audit and Risk Management Committee: It is composed of Mr. GAO Lieyang, Mr. MA Chuanjing, Mr. XIE Guoguang, Mr. TSIN Wai Lun Kenneth and Mr. WANG Jun, with Mr. XIE Guoguang serving as the chairman of the committee. Remuneration and Evaluation Committee: It is composed of Mr. GAO Lieyang, Mr. MA Chuanjing and Mr. WANG Jun, with Mr. MA Chuanjing serving as the chairman of the committee. Nomination Committee: It is composed of Mr. DAI Hegen, Mr. XIE Guoguang, Mr. TSIN Wai Lun Kenneth, Mr. WANG Jun and Ms. ZHU Lin, with Mr. DAI Hegen serving as the chairman of the committee. Strategy and Investment Committee: It is composed of Mr. DAI Hegen, Mr. GAO Lieyang, Mr. MA Chuanjing and Mr. XIE Guoguang, with Mr. DAI Hegen serving as the chairman of the committee. Annonce • Mar 28
China Railway Construction Corporation Limited to Report Q1, 2025 Results on Apr 30, 2025 China Railway Construction Corporation Limited announced that they will report Q1, 2025 results on Apr 30, 2025 Annonce • Mar 18
China Railway Construction Corporation Limit Elects Zhu Lin as the Employee Director The Board of China Railway Construction Corporation Limited announced that, the Company's employee representative meeting (the "Employee Representative Meeting") elected Ms. ZHU Lin ("Ms. ZHU") as the employee director of the Company for a term commencing from the date of election by the Employee Representative Meeting to the end of the term of office of the Fifth Session of the Board. As the election of Ms. ZHU has been approved by the Employee Representative Meeting, the Company will enter into a director's service contract with Ms. ZHU. Ms. ZHU serves as an employee director of the Company and concurrently as secretary of the Party committee and executive vice president (director) of CRCC Training Center (Party School). As an employee director, she will not receive any additional remuneration. Her remuneration for other positions held with the Company will be determined in accordance with the applicable remuneration policy of the Company based on her position and performance appraisal. Subject to confirmation of the relevant remuneration, disclosure will be made by the Company, and specific remuneration can be referred to in the annual report to be released by the Company in due course. Annonce • Dec 27
China Railway Construction Corporation Limited to Report Fiscal Year 2024 Results on Mar 29, 2025 China Railway Construction Corporation Limited announced that they will report fiscal year 2024 results on Mar 29, 2025 Annonce • Sep 30
China Railway Construction Corporation Limited to Report Q3, 2024 Results on Oct 31, 2024 China Railway Construction Corporation Limited announced that they will report Q3, 2024 results on Oct 31, 2024 Annonce • Jul 26
China Railway Construction Corporation Limited Announces Resignation of NI Zhen as Executive Director and A Member of the Nomination Committee The board of directors of China Railway Construction Corporation Limited received a written letter of resignation from Mr. NI Zhen (Mr. NI), an executive director of the company, on 26 July 2024. Mr. NI applied to the Board for resignation from his positions as an executive director of the company and a member of the nomination committee of the Board due to work relocation, with effect from the date of delivery of the letter of resignation to the Board. After his resignation, Mr. NI will no longer hold any position in the Company. The resignation of Mr. NI will not cause the number of directors of the Board to fall below the quorum and the Board will continue to function properly. Mr. NI confirmed that he had no disagreement with the Board and there were no other matters in respect of his resignation that need to be brought to the attention of the shareholders of the company. Annonce • Jul 02
China Railway Construction Corporation Limited Approves Final Cash Dividend for the Year Ended December 31, 2023, Payable on August 16, 2024 China Railway Construction Corporation Limited in its annual general meeting held on June 20, 2024 approved final cash dividend of RMB 0.350 per share (tax inclusive) for the year ended December 31, 2023. Payable on August 16, 2024. The Final Dividend is denominated and declared in Renminbi, and is payable to H shareholders in Hong Kong dollars. The relevant exchange rate is determined at RMB 1.00 equivalent to HKD 1.0977 as the average of the middle exchange rate of Renminbi to Hong Kong dollars as announced by the People's Bank of China during one calendar week prior to the date of announcement of the Final Dividend (i.e. the date of the 2023 annual general meeting). Accordingly, the Final Dividend to the H shareholders of the Company is HKD 0.3842 per share (tax inclusive). In order to determine the entitlement of H shareholders of the Company to the Final Dividend, the register of H shareholders of the Company will be temporarily closed from July 17, 2024 to July 22, 2024, both days inclusive. In order to qualify for entitlement to the Final Dividend, all duly completed transfer forms of H shares accompanied by the relevant share certificates must be lodged with the H share registrar of the Company, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, for registration not later than 4:30 p.m. on July 16, 2024. In respect of the distribution of the Final Dividend for the A shareholders and H shareholders of the Company, the record dates are both July 22, 2024. For the A shareholders of the Company, the ex-entitlement date and the date of distribution of the Final Dividend are both July 23, 2024. For the H shareholders of the Company, the ex-entitlement date is 15 July 2024, and the date of distribution of the Final Dividend is August 16, 2024. Annonce • Jun 28
China Railway Construction Corporation Limited to Report First Half, 2024 Results on Aug 31, 2024 China Railway Construction Corporation Limited announced that they will report first half, 2024 results on Aug 31, 2024 Annonce • May 30
China Railway Construction Corporation Limited, Annual General Meeting, Jun 20, 2024 China Railway Construction Corporation Limited, Annual General Meeting, Jun 20, 2024, at 09:00 China Standard Time. Location: No. 40, Fuxing Road, Haidian District, Beijing China Annonce • Mar 29
China Railway Construction Corporation Limited to Report Q1, 2024 Results on Apr 30, 2024 China Railway Construction Corporation Limited announced that they will report Q1, 2024 results on Apr 30, 2024 Annonce • Jan 30
China Railway Construction Corporation Limited Appoints Dai Hegen as Executive Director, Chairman of Company and Chairman of the Nomination Committee China Railway Construction Corporation Limited at its EGM held on January 30, 2024 approved election of Mr. DAI Hegen as the executive director of the fifth session of the Board of the Company. The twenty-fifth meeting of the fifth session of the Board was held on 30 January 2024 for the election of Mr. DAI Hegen as the chairman of the Company and the chairman of the Nomination Committee of the Board. The term of Mr. DAI Hegen shall commence from the date of election at the EGM until the expiry of the term of the current session of the Board. Annonce • Dec 28
China Railway Construction Corporation Limited Announces Resignation of Wang Jianping as Chairman and Executive Director The board of directors (the "Board") of China Railway Construction Corporation Limited (the "Company") received a written letter of resignation from Mr. WANG Jianping ("Mr.WANG"), the chairman and executive director of the Company, on 28 December 2023. Mr. WANG applied to the Board for resignation from his positions as the chairman and executive director of the Company and the chairman of the nomination committee of the Board due to his age, with effect from the date of delivery of the letter of resignation to the Board. After his resignation, Mr. WANG will no longer hold any position in the Company. The resignation of Mr. WANG will not cause the number of directors of the Board to fall below the quorum and the Board will continue to function properly. Mr. WANG confirmed that he had no disagreement with the Board and there were no other matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company. Upon the resignation of Mr. WANG, there will be a vacancy in the position of chairman of the nomination committee and the Company will identify a suitable candidate to fill the vacancy in the position of chairman of the nomination committee as soon as practicable. Annonce • Sep 30
China Railway Construction Corporation Limited to Report Q3, 2023 Results on Oct 31, 2023 China Railway Construction Corporation Limited announced that they will report Q3, 2023 results on Oct 31, 2023 Annonce • Sep 23
China Railway Construction Corporation Limited Approve Board Appointments China Railway Construction Corporation Limited announced at 2023 first extraordinary general meeting held on September 22, 2023, the shareholders elected Mr. WANG Lixin and Mr. NI Zhen as the executive directors of the fifth session of the Board of the Company. The nineteenth meeting of the fifth session of the Board was held on 22 September 2023 for the resolution of Mr. WANG Lixin as the chairman of the Strategy and Investment Committee of the Board and Mr. NI Zhen as a member of the Nomination Committee of the Board. The term of Mr. WANG Lixin and Mr. NI Zhen shall commence from the date of election at the EGM until the expiry of the term of the current session of the Board. Annonce • Jul 13
China Railway Construction Corporation Limited Announces Final Dividend for the Year Ended 31 December 2022, Payable on 25 August 2023 China Railway Construction Corporation Limited announced Final Dividend of RMB 0.28 per share for the Year Ended 31 December 2022. Ex-dividend date is 25 July 2023. Record date is 01 August 2023. Payment date is 25 August 2023. Annonce • Jun 28
China Railway Construction Corporation Limited to Report First Half, 2023 Results on Aug 31, 2023 China Railway Construction Corporation Limited announced that they will report first half, 2023 results on Aug 31, 2023 
