View ValuationChina Railway Construction 향후 성장Future 기준 점검 1/6China Railway Construction (는) 각각 연간 7.8% 및 2.2% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 7.3% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 6.9% 로 예상됩니다.핵심 정보7.8%이익 성장률7.28%EPS 성장률Construction 이익 성장11.3%매출 성장률2.2%향후 자기자본이익률6.87%애널리스트 커버리지Good마지막 업데이트08 Jan 2025최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공고 • 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, 2026공고 • 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 China공고 • 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, 2026공고 • 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.공고 • 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, 2026공고 • 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, 2025공고 • 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.공고 • 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., China공고 • 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.공고 • 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, 2025공고 • 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.공고 • 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, 2025공고 • 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, 2024공고 • 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.공고 • 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.공고 • 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.공고 • 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, 2024공고 • 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 China공고 • 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, 2024공고 • 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.공고 • 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.공고 • 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, 2024공고 • 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.공고 • 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, 2023공고 • 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.공고 • 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.공고 • 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.공고 • 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, 2023공고 • 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.이익 및 매출 성장 예측DB:4FF - 애널리스트 향후 추정치 및 과거 재무 데이터 (CNY Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/20261,151,06125,72530,89433,975912/31/20251,125,99225,20725,50339,502912/31/20241,109,25424,917-2,29852,09199/30/20241,089,65519,825-64,875-25,423N/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/A더 보기애널리스트 향후 성장 전망수입 대 저축률: 4FF 의 연간 예상 수익 증가율(7.8%)이 saving rate(1%)보다 높습니다.수익 vs 시장: 4FF 의 연간 수익(7.8%)이 German 시장(15.9%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: 4FF 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: 4FF 의 수익(연간 2.2%)이 German 시장(연간 6.6%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: 4FF 의 수익(연간 2.2%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: 4FF의 자본 수익률은 3년 후 6.9%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YCapital-goods 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2025/01/26 09:18종가2024/10/29 00:00수익2024/09/30연간 수익2023/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델의 세부 정보는 당사의 GitHub 페이지에서 확인하실 수 있습니다. 또한 보고서 사용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스China Railway Construction Corporation Limited는 36명의 분석가가 다루고 있습니다. 이 중 9명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Patrick XuBarclaysJacqueline LiBofA Global ResearchKevin YouCGS International33명의 분석가 더 보기
공고 • 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
공고 • 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
공고 • 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
공고 • 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.
공고 • 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
공고 • 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
공고 • 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.
공고 • 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
공고 • 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.
공고 • 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
공고 • 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.
공고 • 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
공고 • 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
공고 • 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.
공고 • 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.
공고 • 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.
공고 • 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
공고 • 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
공고 • 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
공고 • 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.
공고 • 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.
공고 • 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
공고 • 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.
공고 • 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
공고 • 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.
공고 • 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.
공고 • 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.
공고 • 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
공고 • 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.