공시 • May 22
CRRC Corporation Limited, Annual General Meeting, Jun 16, 2026 CRRC Corporation Limited, Annual General Meeting, Jun 16, 2026, at 14:00 China Standard Time. Location: conference room no. 9, 2/floor, empark grand hotel, no. 69 banjing road, haidian district, beijing. China 공시 • Apr 28
Crrc Corporation Limited Announces Appointment of Wang Feng as Executive Director, Effective April 27, 2026 CRRC Corporation Limited announced that at the extraordinary general meeting held on April 27, 2026, Mr. Wang Feng was elected as an executive director of the fourth session of the Board of the Company, with his term of office commencing from the date of the approval of the election at the EGM until the expiry of the term of office of the fourth session of the Board. 공시 • Mar 30
CRRC Corporation Limited to Report Q1, 2026 Results on Apr 30, 2026 CRRC Corporation Limited announced that they will report Q1, 2026 results on Apr 30, 2026 공시 • Dec 26
CRRC Corporation Limited to Report Fiscal Year 2025 Results on Mar 28, 2026 CRRC Corporation Limited announced that they will report fiscal year 2025 results on Mar 28, 2026 공시 • Sep 30
CRRC Corporation Limited to Report Q3, 2025 Results on Oct 31, 2025 CRRC Corporation Limited announced that they will report Q3, 2025 results on Oct 31, 2025 공시 • Aug 22
CRRC Corporation Limited Proposes Interim Dividend for the Six Months Ended 30 June 2025, Payable on 31 December 2025 CRRC Corporation Limited proposed interim dividend of RMB 0.11 per share for the six months ended 30 June 2025. Payment date is 31 December 2025. 공시 • Jun 30
CRRC Corporation Limited to Report First Half, 2025 Results on Aug 23, 2025 CRRC Corporation Limited announced that they will report first half, 2025 results on Aug 23, 2025 공시 • Jun 24
CRRC Corporation Limited(SHSE:601766) dropped from Shanghai Stock Exchange 180 Value Index CRRC Corporation Limited removed form Shanghai Stock Exchange 180 Value Index. 공시 • Jun 19
CRRC Corporation Limited Approves Final Dividend for the Year Ended 31 December 2024, Payable on 14 August 2025 CRRC Corporation Limited approved final dividend of RMB 0.21 per share for the year ended December 31, 2024. Date of shareholders' approval is 18 June 2025. Ex-dividend date is 20 June 2025. Record date is 27 June 2025. Payment date is 14 August 2025. 공시 • May 22
CRRC Corporation Limited, Annual General Meeting, Jun 18, 2025 CRRC Corporation Limited, Annual General Meeting, Jun 18, 2025, at 14:00 China Standard Time. Location: conference room no. 9, 2/f, empark grand hotel, no. 69 banjing road, haidian district, beijing China 공시 • Apr 10
CRRC Corporation Limited Provides Earnings Guidance for the First Quarter Ended 31 March 2025 CRRC Corporation Limited provided earnings guidance for the first quarter ended 31 March 2025. For the period,
Based on the preliminary calculation by the finance department of the Company, it is estimated that the net profit attributable to shareholders of the listed company for the first quarter of 2025 will reach RMB 2,822 million to RMB 3,226 million, with an increase by RMB 1,814 million to RMB 2,218 million as compared with that for the corresponding period of the previous year (the statutory disclosure data), representing a period-on-period increase of 180% to 220%. It is estimated that the net profit attributable to shareholders of the listed company after deduction of non-recurring gain or loss for the first quarter of 2025 will reach RMB 2,605 million to RMB 2,872 million, with an increase by RMB 1,937 million to RMB 2,204 million as compared with that for the corresponding period of the previous year (the statutory disclosure data), representing a period-on-period increase of 290% to 330%. 공시 • Mar 29
Crrc Corporation Limited Proposes Final Ordinary Dividend for the Year Ended 31 December 2024, Payable on 14 August 2025 Crrc Corporation Limited proposed Final Ordinary Dividend of RMB 0.21 per share for the Year Ended 31 December 2024, Payable on 14 August 2025. 공시 • Mar 28
CRRC Corporation Limited to Report Q1, 2025 Results on Apr 30, 2025 CRRC Corporation Limited announced that they will report Q1, 2025 results on Apr 30, 2025 공시 • Mar 25
CRRC Corporation Limited Appoints Ms. Yi Ran as Employee Director CRRC Corporation Limited announced that, on 25 March 2025, the second employee delegation (group) leader joint meeting of the second session of the employee representative meeting of the Company (the "Employee Representative Meeting") elected to appoint Ms. Yi Ran ("Ms. Yi") as the employee director of the Company with a term commencing from the date of election for appointment at the Employee Representative Meeting until the date of expiry of the term of the third session of the Board. Ms. Yi Ran, born in 1982, a Chinese national with no right of abode overseas, is a holder of bachelor's degree, a chief technician, a senior engineer and a representative of the 20th CPC National Congress. She currently serves as the welding team leader and process quality controller at the production center of CRRC Zhuzhou Rolling Stock Co. Ltd., the vice chairwoman (concurrent post) of Hunan Federation of Trade Unions and the vice chairwoman (concurrent post) of the trade union of the Company. Ms. Yi previously served as a welder and the welding team leader at the assembly workshop of CSR Zhuzhou Rolling Stock Factory, the welding team leader at the assembly workshop of Zhuzhou Branch of CSR Yangtze Company, the welding team leader at the assembly workshop of CRRC Zhuzhou Rolling Stock Co. Ltd., and the welding team leader and process quality controller at the second manufacturing division of CRRC Zhuzhou Rolling Stock Co. Ltd. Since July 2023, she has served as the vice chairwoman (concurrent post) of Hunan Federation of Trade Unions. Since November 2023, she has served as the vice chairwoman (concurrent post) of the trade union of the Company. Since July 2024, she has served as the welding team leader and process quality controller at the production center of CRRC Zhuzhou Rolling Stock Co. Ltd. Ms. Yi is qualified as an employee director as stipulated in the laws and regulations and regulatory documents such as the Company Law of the People's Republic of China as well as the Articles of Association of CRRC Corporation Limited. Ms. Yi also serves in CRRC Zhuzhou Rolling Stock Co. Ltd., a wholly-owned subsidiary of the Company, receives her remuneration from CRRC Zhuzhou Rolling Stock Co. Ltd. and does not receive any additional remuneration from the Company by virtue of her concurrent roles as an employee director and the vice chairwoman of the trade union of the Company. 공시 • Jan 06
CRRC Corporation Limited Announces Board Changes CRRC Corporation Limited held a Board meeting on 6 January 2025 for consideration and approval of the resolution in relation to the addition of members of the relevant special committees of the third session of the Board of the Company, pursuant to which the appointment of Mr. Weng Yiran as an additional member of the strategy and sustainable development committee, the appointment of Mr. Shi Jianzhong as an additional member of the audit and risk management committee and the appointment of Mr. Ngai Ming Tak as an additional member of the remuneration and evaluation committee were approved. Their terms of office shall commence from the date on which the resolution was considered and approved at the Board meeting and end on the date of expiry of the term of office of the third session of the Board of the Company. Upon the appointment of Mr. Shi Jianzhong as a member of the audit and risk management committee, the audit and risk management committee of the Company comprises three members, all of whom are independent non-executive directors, which is in compliance with the requirements under Rule 3.21 of the Hong Kong Listing Rules. 공시 • Jan 02
CRRC Corporation Limited Announces the Resignation of Jiang Renfeng as Non-Executive Director CRRC Corporation Limited announced that on 31 December 2024, the Board received the resignation report from Mr. Jiang Renfeng, the non-executive director. Due to his age, Mr. Jiang Renfeng resigned as the non-executive director of the Company, the vice chairman and a member of the strategy and sustainable development committee of the Board, a member of the audit and risk management committee of the Board and a member of the remuneration and evaluation committee of the Board. Mr. Jiang Renfeng will not hold any position in the Company and its controlled subsidiaries upon resignation. As at the date of this announcement, there are no outstanding undertakings that should have been fulfilled by Mr. Jiang Renfeng. According to the provisions of the Company Law of the People's Republic of China and the Articles of Association of CRRC Corporation Limited, the resignation of Mr. Jiang Renfeng came into effect upon delivery of the resignation report to the Board. Mr. Jiang Renfeng confirmed that he has no disagreement with the Board of the Company and there is nothing related to his resignation that needs to be brought to the attention of the shareholders and creditors of the Company. 공시 • Dec 27
CRRC Corporation Limited to Report Fiscal Year 2024 Results on Mar 29, 2025 CRRC Corporation Limited announced that they will report fiscal year 2024 results on Mar 29, 2025 공시 • Oct 31
CRRC Corporation Limited (SHSE:601766) agreed to acquire 2.59% stake in China National Foreign Trade Financial & Leasing Co., Ltd. from CRRC GROUP Co. Ltd. for approximately CNY 370 million. CRRC Corporation Limited (SHSE:601766) agreed to acquire 2.59% stake in China National Foreign Trade Financial & Leasing Co., Ltd. from CRRC GROUP Co. Ltd. for approximately CNY 370 million on October 30, 2024. A cash consideration of CNY 371.59 million will be paid by CRRC Corporation Limited. As part of consideration, CNY 371.59 million is paid towards common equity of China National Foreign Trade Financial & Leasing Co., Ltd. 공시 • Sep 30
CRRC Corporation Limited to Report Q3, 2024 Results on Oct 31, 2024 CRRC Corporation Limited announced that they will report Q3, 2024 results on Oct 31, 2024 공시 • Jun 28
CRRC Corporation Limited to Report First Half, 2024 Results on Aug 24, 2024 CRRC Corporation Limited announced that they will report first half, 2024 results on Aug 24, 2024 공시 • Jun 19
CRRC Corporation Limited Approves Final Dividend for the Year Ended 31 December 2023, Payable on or Before 14 August 2024 CRRC Corporation Limited at its AGM held on 18 June 2024 approved final dividend of RMB 0.20 per Share (tax inclusive), amounting to approximately RMB 5,740 million in total for the year ended 31 December 2023. The 2023 Final Dividend of the Company will be denominated and declared in RMB, and will be paid in Hong Kong dollars to the holders of H Shares of the Company. The actual distribution amounts in Hong Kong dollars will be determined based on the average exchange rate (i.e., RMB1 = HKD 1.097854) between RMB and Hong Kong dollar as published by the People's Bank of China for the five working days prior to the date of the AGM, i.e. 18 June 2024 (such day inclusive). Based on such exchange rate, the 2023 Final Dividend for each H Share will be HKD 0.219571 (tax inclusive). The Company has appointed Bank of China (Hong Kong) Trustees Limited as the agent to deal with the payment of dividend to the holders of H Shares on its behalf. Shareholders whose names appear on the H Share register of members of the Company as at 27 June 2024 will be entitled to receive the 2023 Final Dividend. The 2023 Final Dividend is expected to be paid to the eligible holders of H Shares on a working day (excluding Saturday, Sunday or public holidays in Hong Kong or the PRC) on or before 14 August 2024. Timetable arrangements such as the record date and the date of distribution of the 2023 Final Dividend for investors of southbound trading will be the same as for the holders of H Shares of the Company. 공시 • May 26
CRRC Corporation Limited, Annual General Meeting, Jun 18, 2024 CRRC Corporation Limited, Annual General Meeting, Jun 18, 2024, at 14:00 China Standard Time. Location: conference room no. 9, 2/f, empark grand hotel, no. 69 banjing road, haidian district, beijing, China 공시 • May 24
CRRC Corporation Limited Announces Final Ordinary Dividend for the Year Ended 31 December 2023, Payable on 14 August 2024 CRRC Corporation Limited announced final ordinary dividend of RMB 0.2 per share for the Year Ended 31 December 2023. The dividend will be paid on 14 August 2024. Record date is 27 June 2024 and the Ex-dividend date is 20 June 2024. Date of shareholders' approval is 18 June 2024. 공시 • Apr 13
CRRC Corporation Limited Provides Earnings Guidance for the First Quarter Ended March 31, 2024 CRRC Corporation Limited provided earnings guidance for the first quarter ended March 31, 2024. for the quarter, Based on the preliminary calculation by the finance department of the Company, it is estimated that the net profit attributable to shareholders of the listed company for the first quarter of 2024 will reach RMB 923 million to RMB 1,046 million, with an increase by RMB 308 million to RMB 431 million as compared with that for the corresponding period of the previous year (the statutory disclosure data), representing a period- on-period increase of 50% to 70%. It is estimated that the net profit attributable to shareholders of the listed company after deduction of non-recurring gain or loss for the first quarter of 2024 will reach RMB 583 million to RMB 706 million, with an increase by RMB 379 million to RMB 502 million as compared with that for the corresponding period of the previous year (the statutory disclosure data), representing a period-on-period increase of 186% to 246%. The significant increase in the operating results for this period as compared with that for the corresponding period of the previous year was mainly due to the delivered product mix during this period different from that during the corresponding period of the previous year, and that the profit for the first quarter of the previous year accounted for a smaller portion of the total profit for the previous year. 공시 • Mar 20
CRRC Corporation Limited Appoints Ma Yunshuang as an Executive Director, a Member of the Strategy Committee and a Member of the Nomination Committee The board of director of CRRC Corporation Limited announced the poll results of the 2024 first extraordinary general meeting held on 19 March 2024, At the EGM, Mr. Ma Yunshuang was elected as an executive Director of the third session of the Board, and his term of office shall commence from the date on which he was elected at the EGM and end on the date of expiry of the term of office of the third session of the Board. The Board announced that, upon the consideration and approval at the twenty-second meeting of the third session of the Board convened after the EGM, Mr. Ma Yunshuang has been elected as a member of the strategy committee and a member of the nomination committee of the third session of the Board and his term of office shall commence from the date on which such resolution was approved at the Board meeting and end on the date of expiry of the term of office of the third session of the Board. 공시 • Feb 22
CRRC Corporation Limited Announces Appointment of Ma Yunshuang as President CRRC Corporation Limited announced that at the 20th meeting of the third session of the Board held on 22 February 2024, the Board resolved to appoint Mr. Ma Yunshuang as the president of the Company with a term commencing from the date of approval at the Board meeting until the date of expiry of the term of the third session of the Board. Mr. Ma Yunshuang, born in 1971, a Chinese national with no right of abode overseas, is a holder of doctoral degree, professorate senior engineer, a deputy secretary of the party committee and the president of the Company. He also serves as a deputy secretary of the party committee, director and general manager of CRRC GROUP Co. Ltd. Mr. Ma previously served as the deputy general manager, vice chairman, general manager and deputy secretary of the party committee of CSR Qingdao Sifang Co. Ltd., and a director, general manager, deputy secretary of the party committee of CRRC Qingdao Sifang Co. Ltd. Since October 2019, he served as a member of the standing committee of the party committee and vice president of the Company. Since July 2020, he served as a standing member of the party committee of CRRC GROUP Co. Ltd. Since January 2024, he has served as the deputy secretary of the party committee, director, general manager of CRRC GROUP Co. Ltd. Since February 2024, he has served as a deputy secretary of the party committee and the president of the Company. 공시 • Dec 30
CRRC Corporation Limited to Report Fiscal Year 2023 Results on Mar 29, 2024 CRRC Corporation Limited announced that they will report fiscal year 2023 results on Mar 29, 2024 공시 • Nov 24
CRRC Corporation Limited Announces Election of Zhang Shidong as Shareholder Representative Supervisor CRRC Corporation Limited announced At the EGM held on November 23, 2023, approved Mr. Zhang Shidong was elected as a shareholder representative Supervisor of the third session of the Board of Supervisors, and his term of office shall commence from the date on which he was elected at the EGM and end on the date of expiry of the term of office of the third session of the Board of Supervisors. 공시 • Oct 28
China National Foreign Trade Financial & Leasing Co., Ltd. entered into merger agreement to acquire CRRC Financial leasing Co., ltd. from CRRC GROUP Co., Ltd., CRRC Corporation Limited (SHSE:601766) and Tianjin Trust Co.,Ltd. China National Foreign Trade Financial & Leasing Co., Ltd. entered into merger agreement to acquire CRRC Financial leasing Co., ltd. from CRRC GROUP Co., Ltd., CRRC Corporation Limited (SHSE:601766) and Tianjin Trust Co.,Ltd. on October 27, 2023. Upon completion of the Merger, Minmetals Capital Holdings, CRRC GROUP, CRRC Corporation Limited, Orient Asset and Tianjin Trust will hold 66.40180764%, 2.58851498%, 23.29663478%, 4.83691485% and 2.87612775% equity interest of the Post-Merger New Company, respectively. CRRC Financial leasing reported total assets of CNY 9,400.6207 million, net assets of CNY 3,424.9903 million and net profit of CNY 141.3055 million as at December 31, 2022. The transaction has been approved by NAFR, State Administration for Market Regulation. 공시 • Sep 30
CRRC Corporation Limited to Report Q3, 2023 Results on Oct 28, 2023 CRRC Corporation Limited announced that they will report Q3, 2023 results on Oct 28, 2023 공시 • Sep 15
CRRC Corporation Limited Announces Resignation of Lou Qiliang as President The board of directors of CRRC Corporation Limited announced that on 12 September 2023, the Board received the resignation report from Mr. Lou Qiliang, an executive director and president of the Company. Due to work adjustment, Mr. Lou Qiliang resigned as an executive director, president, member of the strategy committee of the Board, member of the nomination committee of the Board and authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Mr. Lou Qiliang will not hold any position in the Company and its controlled subsidiaries upon resignation. 공시 • Sep 14
CRRC Corporation Limited Announces Resignation of Lou Qiliang as an Executive Director The board of directors of CRRC Corporation Limited announced that on 12 September 2023, the Board received the resignation report from Mr. Lou Qiliang, an executive director and president of the Company. Due to work adjustment, Mr. Lou Qiliang resigned as an executive director, president, member of the strategy committee of the Board, member of the nomination committee of the Board and authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Mr. Lou Qiliang will not hold any position in the Company and its controlled subsidiaries upon resignation.