View Financial HealthChina Railway Signal & Communication 配当と自社株買い配当金 基準チェック /46China Railway Signal & Communication配当を支払う会社であり、現在の利回りは5.72%で、収益によって十分にカバーされています。主要情報5.7%配当利回り0.6%バイバック利回り総株主利回り6.3%将来の配当利回り7.3%配当成長7.3%次回配当支払日n/a配当落ち日n/a一株当たり配当金n/a配当性向50%最近の配当と自社株買いの更新お知らせ • Jun 24China Railway Signal & Communication Corporation Limited Approves Cash Dividend for 2024, Payable on 31 July 2025China 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.お知らせ • Mar 31the China Railway Signal & Communication Corporation Limited Plans to Distribute Cash Dividend, Distributed on or Before 31 August 2025The 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.お知らせ • Jun 14China Railway Signal & Communication Corporation Limited Announces Final Dividend for the Year Ended December 31, 2023, Payable on 30 August 2024China 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.お知らせ • Mar 26China Railway Signal & Communication Corporation Limited Recommends Final Dividend for the Year Ended December 31, 2023, Payable on 31 August 2024China 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.お知らせ • Jun 10China Railway Signal & Communication Corporation Limited Approves Cash Dividend for 202, to Be Distributed on 31 August 2023China 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.すべての更新を表示Recent updatesお知らせ • Mar 30China Railway Signal & Communication Corporation Limited to Report Q1, 2026 Results on Apr 25, 2026China Railway Signal & Communication Corporation Limited announced that they will report Q1, 2026 results on Apr 25, 2026お知らせ • Mar 25China Railway Signal & Communication Corporation Limited Approves Election of Dong Baoliang as Executive DirectorChina 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.お知らせ • Dec 26China Railway Signal & Communication Corporation Limited to Report Fiscal Year 2025 Results on Mar 25, 2026China Railway Signal & Communication Corporation Limited announced that they will report fiscal year 2025 results on Mar 25, 2026お知らせ • Nov 22China Railway Signal & Communication Corporation Limited Approves Abolishment of the Supervisor CommitteeChina 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.お知らせ • Sep 30China Railway Signal & Communication Corporation Limited to Report Q3, 2025 Results on Oct 30, 2025China Railway Signal & Communication Corporation Limited announced that they will report Q3, 2025 results on Oct 30, 2025お知らせ • Jun 30+ 1 more updateChina Railway Signal & Communication Corporation Limited to Report First Half, 2025 Results on Aug 30, 2025China Railway Signal & Communication Corporation Limited announced that they will report first half, 2025 results on Aug 30, 2025お知らせ • Jun 24China Railway Signal & Communication Corporation Limited Approves Cash Dividend for 2024, Payable on 31 July 2025China 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.お知らせ • May 30China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 23, 2025China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 23, 2025, at 10:00 China Standard Time.お知らせ • Mar 31the China Railway Signal & Communication Corporation Limited Plans to Distribute Cash Dividend, Distributed on or Before 31 August 2025The 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.お知らせ • Mar 28China Railway Signal & Communication Corporation Limited to Report Q1, 2025 Results on Apr 26, 2025China Railway Signal & Communication Corporation Limited announced that they will report Q1, 2025 results on Apr 26, 2025お知らせ • Dec 27China Railway Signal & Communication Corporation Limited to Report Fiscal Year 2024 Results on Mar 29, 2025China Railway Signal & Communication Corporation Limited announced that they will report fiscal year 2024 results on Mar 29, 2025お知らせ • Sep 30China Railway Signal & Communication Corporation Limited to Report Q3, 2024 Results on Oct 26, 2024China Railway Signal & Communication Corporation Limited announced that they will report Q3, 2024 results on Oct 26, 2024お知らせ • Jun 28China Railway Signal & Communication Corporation Limited to Report First Half, 2024 Results on Aug 29, 2024China Railway Signal & Communication Corporation Limited announced that they will report first half, 2024 results on Aug 29, 2024お知らせ • Jun 14China Railway Signal & Communication Corporation Limited Announces Final Dividend for the Year Ended December 31, 2023, Payable on 30 August 2024China 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.お知らせ • May 25China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 13, 2024China 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お知らせ • Mar 29China Railway Signal & Communication Corporation Limited to Report Q1, 2024 Results on Apr 27, 2024China Railway Signal & Communication Corporation Limited announced that they will report Q1, 2024 results on Apr 27, 2024お知らせ • Mar 26China Railway Signal & Communication Corporation Limited Recommends Final Dividend for the Year Ended December 31, 2023, Payable on 31 August 2024China 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.お知らせ • Feb 21China Railway Signal & Communication Corporation Limited Appoints Lou Qiliang as Chairman and Announces Appointment of Members of the Board CommitteesThe 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.お知らせ • Jan 18China Railway Signal & Communication Corporation Limited Announces Resignations of Executive Director and Non-Executive DirectorChina 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.お知らせ • Dec 29China Railway Signal & Communication Corporation Limited to Report Fiscal Year 2023 Results on Mar 27, 2024China Railway Signal & Communication Corporation Limited announced that they will report fiscal year 2023 results on Mar 27, 2024お知らせ • Sep 16China Railway Signal & Communication Corporation Limited Approves Engagement of Lou Qiliang as the PresidentOn 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.お知らせ • Aug 25+ 1 more updateChina Railway Signal & Communication Corporation Limited Announces Resignation of Xu Zongxiang as PresidentThe board of directors of China Railway Signal & Communication Corporation Limited announced that the board received the resignation report from Mr. XU Zongxiang on 24 August 2023. Mr. XU Zongxiang has resigned as president of the company with effect from 24 August 2023 as he has reached the legal age for retirement.お知らせ • Jun 10China Railway Signal & Communication Corporation Limited Approves Cash Dividend for 202, to Be Distributed on 31 August 2023China 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.お知らせ • May 10China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 09, 2023China 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.決済の安定と成長配当データの取得安定した配当: CRYC.Yの配当金支払いは、過去10年間 変動性 が高かった。増加する配当: CRYC.Yの配当金は過去10年間にわたって増加しています。配当利回り対市場China Railway Signal & Communication 配当利回り対市場CRYC.Y 配当利回りは市場と比べてどうか？セグメント配当利回り会社 (CRYC.Y)5.7%市場下位25% (US)1.4%市場トップ25% (US)4.2%業界平均 (Electronic)0.8%アナリスト予想 (CRYC.Y) (最長3年)7.3%注目すべき配当: CRYC.Yの配当金 ( 5.72% ) はUS市場の配当金支払者の下位 25% ( 1.41% ) よりも高くなっています。高配当: CRYC.Yの配当金 ( 5.72% ) はUS市場 ( 4.24% ) の配当支払者の中で上位 25% に入っています。株主への利益配当収益カバレッジ: CRYC.Yの 配当性向 ( 49.6% ) はかなり低いため、配当金の支払いは利益によって十分にカバーされます。株主配当金キャッシュフローカバレッジ: CRYC.Yは高い 現金配当性向 ( 340.4% ) のため、配当金の支払いはキャッシュフローで十分にカバーされていません。高配当企業の発掘7D1Y7D1Y7D1YUS 市場の強力な配当支払い企業。View Management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2026/05/23 23:15終値2026/03/23 00:00収益2026/03/31年間収益2025/12/31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本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、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。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 Signal & Communication Corporation Limited 3 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。21 アナリスト機関Pei LuChina Galaxy Securities Co., Ltd.Jia YanChina International Capital Corporation LimitedYiding JiaoChina Merchants Securities (HK) Co., Ltd18 その他のアナリストを表示
お知らせ • Jun 24China Railway Signal & Communication Corporation Limited Approves Cash Dividend for 2024, Payable on 31 July 2025China 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.
お知らせ • Mar 31the China Railway Signal & Communication Corporation Limited Plans to Distribute Cash Dividend, Distributed on or Before 31 August 2025The 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.
お知らせ • Jun 14China Railway Signal & Communication Corporation Limited Announces Final Dividend for the Year Ended December 31, 2023, Payable on 30 August 2024China 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.
お知らせ • Mar 26China Railway Signal & Communication Corporation Limited Recommends Final Dividend for the Year Ended December 31, 2023, Payable on 31 August 2024China 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.
お知らせ • Jun 10China Railway Signal & Communication Corporation Limited Approves Cash Dividend for 202, to Be Distributed on 31 August 2023China 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.
お知らせ • Mar 30China Railway Signal & Communication Corporation Limited to Report Q1, 2026 Results on Apr 25, 2026China Railway Signal & Communication Corporation Limited announced that they will report Q1, 2026 results on Apr 25, 2026
お知らせ • Mar 25China Railway Signal & Communication Corporation Limited Approves Election of Dong Baoliang as Executive DirectorChina 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.
お知らせ • Dec 26China Railway Signal & Communication Corporation Limited to Report Fiscal Year 2025 Results on Mar 25, 2026China Railway Signal & Communication Corporation Limited announced that they will report fiscal year 2025 results on Mar 25, 2026
お知らせ • Nov 22China Railway Signal & Communication Corporation Limited Approves Abolishment of the Supervisor CommitteeChina 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.
お知らせ • Sep 30China Railway Signal & Communication Corporation Limited to Report Q3, 2025 Results on Oct 30, 2025China Railway Signal & Communication Corporation Limited announced that they will report Q3, 2025 results on Oct 30, 2025
お知らせ • Jun 30+ 1 more updateChina Railway Signal & Communication Corporation Limited to Report First Half, 2025 Results on Aug 30, 2025China Railway Signal & Communication Corporation Limited announced that they will report first half, 2025 results on Aug 30, 2025
お知らせ • Jun 24China Railway Signal & Communication Corporation Limited Approves Cash Dividend for 2024, Payable on 31 July 2025China 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.
お知らせ • May 30China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 23, 2025China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 23, 2025, at 10:00 China Standard Time.
お知らせ • Mar 31the China Railway Signal & Communication Corporation Limited Plans to Distribute Cash Dividend, Distributed on or Before 31 August 2025The 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.
お知らせ • Mar 28China Railway Signal & Communication Corporation Limited to Report Q1, 2025 Results on Apr 26, 2025China Railway Signal & Communication Corporation Limited announced that they will report Q1, 2025 results on Apr 26, 2025
お知らせ • Dec 27China Railway Signal & Communication Corporation Limited to Report Fiscal Year 2024 Results on Mar 29, 2025China Railway Signal & Communication Corporation Limited announced that they will report fiscal year 2024 results on Mar 29, 2025
お知らせ • Sep 30China Railway Signal & Communication Corporation Limited to Report Q3, 2024 Results on Oct 26, 2024China Railway Signal & Communication Corporation Limited announced that they will report Q3, 2024 results on Oct 26, 2024
お知らせ • Jun 28China Railway Signal & Communication Corporation Limited to Report First Half, 2024 Results on Aug 29, 2024China Railway Signal & Communication Corporation Limited announced that they will report first half, 2024 results on Aug 29, 2024
お知らせ • Jun 14China Railway Signal & Communication Corporation Limited Announces Final Dividend for the Year Ended December 31, 2023, Payable on 30 August 2024China 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.
お知らせ • May 25China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 13, 2024China 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
お知らせ • Mar 29China Railway Signal & Communication Corporation Limited to Report Q1, 2024 Results on Apr 27, 2024China Railway Signal & Communication Corporation Limited announced that they will report Q1, 2024 results on Apr 27, 2024
お知らせ • Mar 26China Railway Signal & Communication Corporation Limited Recommends Final Dividend for the Year Ended December 31, 2023, Payable on 31 August 2024China 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.
お知らせ • Feb 21China Railway Signal & Communication Corporation Limited Appoints Lou Qiliang as Chairman and Announces Appointment of Members of the Board CommitteesThe 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.
お知らせ • Jan 18China Railway Signal & Communication Corporation Limited Announces Resignations of Executive Director and Non-Executive DirectorChina 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.
お知らせ • Dec 29China Railway Signal & Communication Corporation Limited to Report Fiscal Year 2023 Results on Mar 27, 2024China Railway Signal & Communication Corporation Limited announced that they will report fiscal year 2023 results on Mar 27, 2024
お知らせ • Sep 16China Railway Signal & Communication Corporation Limited Approves Engagement of Lou Qiliang as the PresidentOn 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.
お知らせ • Aug 25+ 1 more updateChina Railway Signal & Communication Corporation Limited Announces Resignation of Xu Zongxiang as PresidentThe board of directors of China Railway Signal & Communication Corporation Limited announced that the board received the resignation report from Mr. XU Zongxiang on 24 August 2023. Mr. XU Zongxiang has resigned as president of the company with effect from 24 August 2023 as he has reached the legal age for retirement.
お知らせ • Jun 10China Railway Signal & Communication Corporation Limited Approves Cash Dividend for 202, to Be Distributed on 31 August 2023China 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.
お知らせ • May 10China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 09, 2023China 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.