View ValuationChina Railway Construction 将来の成長Future 基準チェック /16China Railway Construction利益と収益がそれぞれ年間7.8%と2.2%増加すると予測されています。EPS は年間 増加すると予想されています。自己資本利益率は 3 年後に6.9% 7.3%なると予測されています。主要情報7.8%収益成長率7.28%EPS成長率Construction 収益成長11.3%収益成長率2.2%将来の株主資本利益率6.87%アナリストカバレッジGood最終更新日08 Jan 2025今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • Jun 30China Railway Construction Corporation Limited to Report First Half, 2026 Results on Aug 29, 2026China Railway Construction Corporation Limited announced that they will report first half, 2026 results on Aug 29, 2026お知らせ • Jun 04China Railway Construction Corporation Limited, Annual General Meeting, Jun 26, 2026China 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お知らせ • Mar 30China Railway Construction Corporation Limited to Report Q1, 2026 Results on Apr 30, 2026China Railway Construction Corporation Limited announced that they will report Q1, 2026 results on Apr 30, 2026お知らせ • Jan 30China Railway Construction Corporation Advances Undersea Tunnel Projects with Homegrown TechnologyChina 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.お知らせ • Dec 26China Railway Construction Corporation Limited to Report Fiscal Year 2025 Results on Mar 31, 2026China Railway Construction Corporation Limited announced that they will report fiscal year 2025 results on Mar 31, 2026お知らせ • Sep 30China Railway Construction Corporation Limited to Report Q3, 2025 Results on Oct 31, 2025China Railway Construction Corporation Limited announced that they will report Q3, 2025 results on Oct 31, 2025お知らせ • Jun 30+ 1 more updateChina Railway Construction Corporation Limited Announces Final Ordinary Dividend for the Year Ended 31 December 2024, Payable on 15 August 2025China Railway Construction Corporation Limited announced final ordinary dividend of RMB 0.3 per share for the year ended 31 December 2024. Date of shareholders' approval: 20 June 2025, Ex-dividend date: 14 July 2025, Record date: 21 July 2025 and Payment date: 15 August 2025.お知らせ • May 29China Railway Construction Corporation Limited, Annual General Meeting, Jun 20, 2025China 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お知らせ • Apr 30China Railway Construction Corporation Limited Approves Board and Board Committee ChangesChina 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.お知らせ • Mar 28China Railway Construction Corporation Limited to Report Q1, 2025 Results on Apr 30, 2025China Railway Construction Corporation Limited announced that they will report Q1, 2025 results on Apr 30, 2025お知らせ • Mar 18China Railway Construction Corporation Limit Elects Zhu Lin as the Employee DirectorThe 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.お知らせ • Dec 27China Railway Construction Corporation Limited to Report Fiscal Year 2024 Results on Mar 29, 2025China Railway Construction Corporation Limited announced that they will report fiscal year 2024 results on Mar 29, 2025お知らせ • Sep 30China Railway Construction Corporation Limited to Report Q3, 2024 Results on Oct 31, 2024China Railway Construction Corporation Limited announced that they will report Q3, 2024 results on Oct 31, 2024お知らせ • Sep 06+ 1 more updateChina Railway Construction Corporation Limited Announces Resignation of Wang Lixin as PresidentThe board of directors of China Railway Construction Corporation Limited received a written letter of resignation from Mr. WANG Lixin, an executive director and the president of the Company, on 6 September 2024. Mr. WANG applied to the Board for resignation from his positions as the president of the Company and a member of the strategy and investment 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. WANG will no longer hold any position in the Company.お知らせ • Jul 26China Railway Construction Corporation Limited Announces Resignation of NI Zhen as Executive Director and A Member of the Nomination CommitteeThe 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.お知らせ • Jul 02China Railway Construction Corporation Limited Approves Final Cash Dividend for the Year Ended December 31, 2023, Payable on August 16, 2024China 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.お知らせ • Jun 28China Railway Construction Corporation Limited to Report First Half, 2024 Results on Aug 31, 2024China Railway Construction Corporation Limited announced that they will report first half, 2024 results on Aug 31, 2024お知らせ • May 30China Railway Construction Corporation Limited, Annual General Meeting, Jun 20, 2024China 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お知らせ • Mar 29China Railway Construction Corporation Limited to Report Q1, 2024 Results on Apr 30, 2024China Railway Construction Corporation Limited announced that they will report Q1, 2024 results on Apr 30, 2024お知らせ • Mar 28+ 1 more updateChina Railway Construction Corporation Limited Proposes Final Dividend for the Year Ended 31 December 2023China Railway Construction Corporation Limited proposed final dividend of RMB 0.35 per share for the year ended 31 December 2023.お知らせ • Jan 30China Railway Construction Corporation Limited Appoints Dai Hegen as Executive Director, Chairman of Company and Chairman of the Nomination CommitteeChina 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.お知らせ • Dec 29+ 1 more updateChina Railway Construction Corporation Limited to Report Fiscal Year 2023 Results on Mar 29, 2024China Railway Construction Corporation Limited announced that they will report fiscal year 2023 results on Mar 29, 2024お知らせ • Dec 28China Railway Construction Corporation Limited Announces Resignation of Wang Jianping as Chairman and Executive DirectorThe 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.お知らせ • Sep 30China Railway Construction Corporation Limited to Report Q3, 2023 Results on Oct 31, 2023China Railway Construction Corporation Limited announced that they will report Q3, 2023 results on Oct 31, 2023お知らせ • Sep 23China Railway Construction Corporation Limited Approve Board AppointmentsChina 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.お知らせ • Aug 30+ 1 more updateChina Railway Construction Corporation Limited Announces Resignation of Zhuang Shangbiao as the PresidentChina Railway Construction Corporation Limited (the "Company") received a written letter of resignation from Mr. ZHUANG Shangbiao ("Mr. ZHUANG") the president of the Company, on 29 August 2023. Mr. ZHUANG applied to the Board for resignation from his positions as an executive director, the president of the Company and the chairman of the strategy and investment 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. ZHUANG will no longer hold any position in the Company. The resignation of Mr. ZHUANG will not cause the number of directors of the Board to fall below the quorum and the Board will continue to function properly.お知らせ • Jul 13China Railway Construction Corporation Limited Announces Final Dividend for the Year Ended 31 December 2022, Payable on 25 August 2023China 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.お知らせ • Jun 28China Railway Construction Corporation Limited to Report First Half, 2023 Results on Aug 31, 2023China Railway Construction Corporation Limited announced that they will report first half, 2023 results on Aug 31, 2023お知らせ • Jun 07+ 1 more updateChina Railway Construction Corporation Limited, Annual General Meeting, Jun 28, 2023China Railway Construction Corporation Limited, Annual General Meeting, Jun 28, 2023, at 09:00 China Standard Time. Location: the CRCC Bureau Building, No. 40 Fuxing Road, Haidian District, Beijing Haidian District China Agenda: To consider and approve the work report of the board of directors of the Company for the year ended 31 December 2022; to consider and approve the work report of the supervisory committee of the Company for the year ended 31 December 2022; to consider and approve the audited financial statements of the Company for the year ended 31 December 2022 To consider and approve the profits distribution plan of the Company for the year ended 31 December 2022; to consider and approve the annual report of the Company for the year ended 31 December 2022 and its summary; to consider and approve the remuneration of Directors and Supervisors for 2022; and to consider other matters.業績と収益の成長予測DB:4FF - アナリストの将来予測と過去の財務データ ( )CNY Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/20261,151,06125,72530,89433,975912/31/20251,125,99225,20725,50339,502912/31/20241,109,25424,917-2,29852,09199/30/20241,089,65519,825-64,875-25,423N/A6/30/20241,113,07021,846-79,814-41,921N/A3/31/20241,139,40423,666-21,22313,034N/A12/31/20231,137,99323,549-14,50920,412N/A9/30/20231,104,35524,587-11,97314,120N/A6/30/20231,096,87624,23626,17456,396N/A3/31/20231,105,37424,22226,36958,017N/A12/31/20221,096,31323,93525,87556,135N/A9/30/20221,082,95722,6326,26639,760N/A6/30/20221,071,99223,056-3,76829,278N/A3/31/20221,050,53322,352-33,0161,733N/A12/31/20211,020,01021,736-40,179-7,304N/A9/30/20211,021,79223,362-15,64123,085N/A6/30/20211,028,05022,791-2,04832,001N/A3/31/2021999,17722,40336132,373N/A12/31/2020910,32520,3698,72140,109N/A9/30/2020893,10319,14829428,740N/A6/30/2020848,30718,026-6,94324,399N/A3/31/2020818,46618,0436,38637,238N/A12/31/2019830,45218,9587,74140,006N/A9/30/2019801,60919,1111433,145N/A6/30/2019774,07718,344-14,06018,864N/A3/31/2019755,56417,532-26,3626,481N/A12/31/2018730,12317,068-26,8915,448N/A9/30/2018710,46717,884-34,231-2,391N/A6/30/2018701,00117,253N/A4,973N/A3/31/2018689,56516,310N/A4,313N/A12/31/2017680,98115,767N/A25,404N/A9/30/2017665,82715,264N/A26,835N/A6/30/2017651,56114,559N/A25,421N/A3/31/2017633,71414,165N/A28,425N/A12/31/2016629,32713,858N/A37,138N/A9/30/2016611,37413,654N/A30,851N/A6/30/2016604,37213,137N/A29,746N/A3/31/2016601,88512,923N/A41,346N/A12/31/2015600,53912,645N/A50,375N/A9/30/2015593,84812,023N/A30,261N/A6/30/2015594,01011,909N/A25,573N/A3/31/2015602,49112,027N/A6,073N/A12/31/2014593,30311,735N/A6,742N/A9/30/2014607,78311,045N/A-11,611N/A6/30/2014612,93910,745N/A-11,489N/A3/31/2014605,67010,719N/A-11,831N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: 4FFの予測収益成長率 (年間7.8% ) は 貯蓄率 ( 1% ) を上回っています。収益対市場: 4FFの収益 ( 7.8% ) German市場 ( 15.9% ) よりも低い成長が予測されています。高成長収益: 4FFの収益は増加すると予測されていますが、大幅には増加しません。収益対市場: 4FFの収益 ( 2.2% ) German市場 ( 6.6% ) よりも低い成長が予測されています。高い収益成長: 4FFの収益 ( 2.2% ) 20%よりも低い成長が予測されています。一株当たり利益成長率予想将来の株主資本利益率将来のROE: 4FFの 自己資本利益率 は、3年後には低くなると予測されています ( 6.9 %)。成長企業の発掘7D1Y7D1Y7D1YCapital-goods 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2025/01/26 10:44終値2024/10/29 00:00収益2024/09/30年間収益2023/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社のGitHubページでご覧いただけます。また、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋China Railway Construction Corporation Limited 9 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。36 アナリスト機関Patrick XuBarclaysJacqueline LiBofA Global ResearchKevin YouCGS International33 その他のアナリストを表示
お知らせ • Jun 30China Railway Construction Corporation Limited to Report First Half, 2026 Results on Aug 29, 2026China Railway Construction Corporation Limited announced that they will report first half, 2026 results on Aug 29, 2026
お知らせ • Jun 04China Railway Construction Corporation Limited, Annual General Meeting, Jun 26, 2026China 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
お知らせ • Mar 30China Railway Construction Corporation Limited to Report Q1, 2026 Results on Apr 30, 2026China Railway Construction Corporation Limited announced that they will report Q1, 2026 results on Apr 30, 2026
お知らせ • Jan 30China Railway Construction Corporation Advances Undersea Tunnel Projects with Homegrown TechnologyChina 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.
お知らせ • Dec 26China Railway Construction Corporation Limited to Report Fiscal Year 2025 Results on Mar 31, 2026China Railway Construction Corporation Limited announced that they will report fiscal year 2025 results on Mar 31, 2026
お知らせ • Sep 30China Railway Construction Corporation Limited to Report Q3, 2025 Results on Oct 31, 2025China Railway Construction Corporation Limited announced that they will report Q3, 2025 results on Oct 31, 2025
お知らせ • Jun 30+ 1 more updateChina Railway Construction Corporation Limited Announces Final Ordinary Dividend for the Year Ended 31 December 2024, Payable on 15 August 2025China Railway Construction Corporation Limited announced final ordinary dividend of RMB 0.3 per share for the year ended 31 December 2024. Date of shareholders' approval: 20 June 2025, Ex-dividend date: 14 July 2025, Record date: 21 July 2025 and Payment date: 15 August 2025.
お知らせ • May 29China Railway Construction Corporation Limited, Annual General Meeting, Jun 20, 2025China 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
お知らせ • Apr 30China Railway Construction Corporation Limited Approves Board and Board Committee ChangesChina 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.
お知らせ • Mar 28China Railway Construction Corporation Limited to Report Q1, 2025 Results on Apr 30, 2025China Railway Construction Corporation Limited announced that they will report Q1, 2025 results on Apr 30, 2025
お知らせ • Mar 18China Railway Construction Corporation Limit Elects Zhu Lin as the Employee DirectorThe 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.
お知らせ • Dec 27China Railway Construction Corporation Limited to Report Fiscal Year 2024 Results on Mar 29, 2025China Railway Construction Corporation Limited announced that they will report fiscal year 2024 results on Mar 29, 2025
お知らせ • Sep 30China Railway Construction Corporation Limited to Report Q3, 2024 Results on Oct 31, 2024China Railway Construction Corporation Limited announced that they will report Q3, 2024 results on Oct 31, 2024
お知らせ • Sep 06+ 1 more updateChina Railway Construction Corporation Limited Announces Resignation of Wang Lixin as PresidentThe board of directors of China Railway Construction Corporation Limited received a written letter of resignation from Mr. WANG Lixin, an executive director and the president of the Company, on 6 September 2024. Mr. WANG applied to the Board for resignation from his positions as the president of the Company and a member of the strategy and investment 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. WANG will no longer hold any position in the Company.
お知らせ • Jul 26China Railway Construction Corporation Limited Announces Resignation of NI Zhen as Executive Director and A Member of the Nomination CommitteeThe 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.
お知らせ • Jul 02China Railway Construction Corporation Limited Approves Final Cash Dividend for the Year Ended December 31, 2023, Payable on August 16, 2024China 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.
お知らせ • Jun 28China Railway Construction Corporation Limited to Report First Half, 2024 Results on Aug 31, 2024China Railway Construction Corporation Limited announced that they will report first half, 2024 results on Aug 31, 2024
お知らせ • May 30China Railway Construction Corporation Limited, Annual General Meeting, Jun 20, 2024China 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
お知らせ • Mar 29China Railway Construction Corporation Limited to Report Q1, 2024 Results on Apr 30, 2024China Railway Construction Corporation Limited announced that they will report Q1, 2024 results on Apr 30, 2024
お知らせ • Mar 28+ 1 more updateChina Railway Construction Corporation Limited Proposes Final Dividend for the Year Ended 31 December 2023China Railway Construction Corporation Limited proposed final dividend of RMB 0.35 per share for the year ended 31 December 2023.
お知らせ • Jan 30China Railway Construction Corporation Limited Appoints Dai Hegen as Executive Director, Chairman of Company and Chairman of the Nomination CommitteeChina 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.
お知らせ • Dec 29+ 1 more updateChina Railway Construction Corporation Limited to Report Fiscal Year 2023 Results on Mar 29, 2024China Railway Construction Corporation Limited announced that they will report fiscal year 2023 results on Mar 29, 2024
お知らせ • Dec 28China Railway Construction Corporation Limited Announces Resignation of Wang Jianping as Chairman and Executive DirectorThe 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.
お知らせ • Sep 30China Railway Construction Corporation Limited to Report Q3, 2023 Results on Oct 31, 2023China Railway Construction Corporation Limited announced that they will report Q3, 2023 results on Oct 31, 2023
お知らせ • Sep 23China Railway Construction Corporation Limited Approve Board AppointmentsChina 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.
お知らせ • Aug 30+ 1 more updateChina Railway Construction Corporation Limited Announces Resignation of Zhuang Shangbiao as the PresidentChina Railway Construction Corporation Limited (the "Company") received a written letter of resignation from Mr. ZHUANG Shangbiao ("Mr. ZHUANG") the president of the Company, on 29 August 2023. Mr. ZHUANG applied to the Board for resignation from his positions as an executive director, the president of the Company and the chairman of the strategy and investment 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. ZHUANG will no longer hold any position in the Company. The resignation of Mr. ZHUANG will not cause the number of directors of the Board to fall below the quorum and the Board will continue to function properly.
お知らせ • Jul 13China Railway Construction Corporation Limited Announces Final Dividend for the Year Ended 31 December 2022, Payable on 25 August 2023China 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.
お知らせ • Jun 28China Railway Construction Corporation Limited to Report First Half, 2023 Results on Aug 31, 2023China Railway Construction Corporation Limited announced that they will report first half, 2023 results on Aug 31, 2023
お知らせ • Jun 07+ 1 more updateChina Railway Construction Corporation Limited, Annual General Meeting, Jun 28, 2023China Railway Construction Corporation Limited, Annual General Meeting, Jun 28, 2023, at 09:00 China Standard Time. Location: the CRCC Bureau Building, No. 40 Fuxing Road, Haidian District, Beijing Haidian District China Agenda: To consider and approve the work report of the board of directors of the Company for the year ended 31 December 2022; to consider and approve the work report of the supervisory committee of the Company for the year ended 31 December 2022; to consider and approve the audited financial statements of the Company for the year ended 31 December 2022 To consider and approve the profits distribution plan of the Company for the year ended 31 December 2022; to consider and approve the annual report of the Company for the year ended 31 December 2022 and its summary; to consider and approve the remuneration of Directors and Supervisors for 2022; and to consider other matters.