Announcement • Jun 30
China Railway Signal & Communication Corporation Limited to Report First Half, 2026 Results on Aug 25, 2026 China Railway Signal & Communication Corporation Limited announced that they will report first half, 2026 results on Aug 25, 2026 Announcement • Jun 09
China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 29, 2026 China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 29, 2026, at 14:00 China Standard Time. Location: The Company's Meeting Room, Beijing China Announcement • Mar 30
China Railway Signal & Communication Corporation Limited to Report Q1, 2026 Results on Apr 25, 2026 China Railway Signal & Communication Corporation Limited announced that they will report Q1, 2026 results on Apr 25, 2026 Announcement • Mar 25
China Railway Signal & Communication Corporation Limited Approves Election of Dong Baoliang as Executive Director China 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. Announcement • Dec 26
China Railway Signal & Communication Corporation Limited to Report Fiscal Year 2025 Results on Mar 25, 2026 China Railway Signal & Communication Corporation Limited announced that they will report fiscal year 2025 results on Mar 25, 2026 Announcement • Nov 22
China Railway Signal & Communication Corporation Limited Approves Abolishment of the Supervisor Committee China 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Rules of Procedure for the Supervisory Committee of China Railway Signal & Communication Corporation Limited* will be repealed accordingly, and the amendments to the terms of reference of the audit and risk management committee will become effective at the same time.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. Announcement • Sep 30
China Railway Signal & Communication Corporation Limited to Report Q3, 2025 Results on Oct 30, 2025 China Railway Signal & Communication Corporation Limited announced that they will report Q3, 2025 results on Oct 30, 2025 Announcement • Jun 24
China Railway Signal & Communication Corporation Limited Approves Cash Dividend for 2024, Payable on 31 July 2025 China 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. Announcement • May 30
China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 23, 2025 China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 23, 2025, at 10:00 China Standard Time. Announcement • Mar 31
the China Railway Signal & Communication Corporation Limited Plans to Distribute Cash Dividend, Distributed on or Before 31 August 2025 The 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. Announcement • Mar 28
China Railway Signal & Communication Corporation Limited to Report Q1, 2025 Results on Apr 26, 2025 China Railway Signal & Communication Corporation Limited announced that they will report Q1, 2025 results on Apr 26, 2025 Announcement • Dec 27
China Railway Signal & Communication Corporation Limited to Report Fiscal Year 2024 Results on Mar 29, 2025 China Railway Signal & Communication Corporation Limited announced that they will report fiscal year 2024 results on Mar 29, 2025 Announcement • Sep 30
China Railway Signal & Communication Corporation Limited to Report Q3, 2024 Results on Oct 26, 2024 China Railway Signal & Communication Corporation Limited announced that they will report Q3, 2024 results on Oct 26, 2024 Announcement • Jun 28
China Railway Signal & Communication Corporation Limited to Report First Half, 2024 Results on Aug 29, 2024 China Railway Signal & Communication Corporation Limited announced that they will report first half, 2024 results on Aug 29, 2024 Announcement • Jun 14
China Railway Signal & Communication Corporation Limited Announces Final Dividend for the Year Ended December 31, 2023, Payable on 30 August 2024 China 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. Announcement • May 25
China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 13, 2024 China 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 Announcement • Mar 29
China Railway Signal & Communication Corporation Limited to Report Q1, 2024 Results on Apr 27, 2024 China Railway Signal & Communication Corporation Limited announced that they will report Q1, 2024 results on Apr 27, 2024 Announcement • Mar 26
China Railway Signal & Communication Corporation Limited Recommends Final Dividend for the Year Ended December 31, 2023, Payable on 31 August 2024 China 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. Announcement • Feb 21
China Railway Signal & Communication Corporation Limited Appoints Lou Qiliang as Chairman and Announces Appointment of Members of the Board Committees The 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. Announcement • Jan 18
China Railway Signal & Communication Corporation Limited Announces Resignations of Executive Director and Non-Executive Director China 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. Announcement • Dec 29
China Railway Signal & Communication Corporation Limited to Report Fiscal Year 2023 Results on Mar 27, 2024 China Railway Signal & Communication Corporation Limited announced that they will report fiscal year 2023 results on Mar 27, 2024 Announcement • Sep 16
China Railway Signal & Communication Corporation Limited Approves Engagement of Lou Qiliang as the President On 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. Announcement • Jun 10
China Railway Signal & Communication Corporation Limited Approves Cash Dividend for 202, to Be Distributed on 31 August 2023 China 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. Announcement • May 10
China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 09, 2023 China 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. Announcement • Oct 21
China Railway Signal & Communication Corporation Limited Provides Earnings Guidance for the First Three Quarters of 2022 China Railway Signal & Communication Corporation Limited provided earnings guidance for the first three quarters of 2022. Based on the preliminary calculations by the finance department, the revenue of the Company for the first three quarters of 2022 was estimated to be RMB 26,944,773,900, representing a year-on-year increase of 6.36%; based on the preliminary calculations by the finance department, the net profit attributable to shareholders of the Company for the first three quarters of 2022 was estimated to be RMB 2,601,196,800, representing a year-on-year increase of 7.97%; and based on the preliminary calculations by the finance department, the net profit deducting non-recurring profit or loss attributable to shareholders of the Company for the first three quarters of 2022 was estimated to be RMB 2,522,033,100, representing a year-on-year increase of 8.05%. Announcement • Oct 19
China Railway Signal & Communication Corporation Limited to Report Q3, 2022 Results on Oct 28, 2022 China Railway Signal & Communication Corporation Limited announced that they will report Q3, 2022 results on Oct 28, 2022 Announcement • Aug 30
China Railway Signal & Communication Corporation Limited Appoints Mr. Zhang Quan as Executive Director China Railway Signal & Communication Corporation Limited announced that After approval was granted by the Shareholders at the EGM, the Board announced that Mr. ZHANG Quan has been appointed as an Executive Director of the fourth session of the Board of the Company with effect from 29 August 2022, his term of office will end on the date of expiration of the term of the fourth session of the Board. Announcement • Aug 18
China Railway Signal & Communication Corporation Limited to Report First Half, 2022 Results on Aug 29, 2022 China Railway Signal & Communication Corporation Limited announced that they will report first half, 2022 results on Aug 29, 2022 Announcement • Aug 09
China Railway Signal & Communication Corporation Limited Announces Executive Changes China Railway Signal & Communication Corporation Limited announced that, Mr. YANG Yongsheng resigned as executive director of the Company due to change in work arrangements with effect from 8 August 2022. The Board announced that, on 8 August 2022, the Board has considered and approved to nominate Mr. ZHANG Quan as a candidate for executive director of the fourth session of the Board of the Company. Mr. ZHANG Quan will serve for a term commencing from the date of approval at the election of the general meeting of the Company until the date of expiration of the fourth session of the Board. Subject to the requirements of the Articles of Association, Mr. ZHANG Quan is eligible for re-election upon completion of his term. In the event that Mr. ZHANG Quan is elected as the executive director of the fourth session of the Board of the Company, he will enter into a service contract with the Company. The remuneration of Mr. ZHANG Quan includes post-based salaries, performance-based salaries, social insurance paid by the Company for individuals and annuity. The Company will disclose the details after his remunerations are determined. Announcement • Jun 11
China Railway Signal & Communication Corporation Limited Announces Cash Dividend for A and H Shareholders 2021, Payable on China Railway Signal & Communication Corporation Limited announced that at its AGM held on 10 June 2022, announced that it will distribute cash dividend for 2021 to the Shareholders, whose names appear on the register of members of the Company on, 21 June 2022, a cash dividend of RMB 0.17 (tax inclusive) per Share. The 2021 cash dividend will be distributed on 15 July 2022. The 2021 cash dividend to be distributed will be denominated and announced in RMB, of which A Shareholders will be paid in RMB and H Shareholders will be paid in HK dollars. The exchange rate of HK dollars will be the average of the central parity rates (i.e. RMB 0.85138 = HKD 1.00) published by the People's Bank of China for the three working days before the AGM (inclusive of the day of the dividend distribution announcement, i.e. from 8 June 2022 to 10 June 2022). Accordingly, the dividend payable for each H Share is HKD 0.199676 (tax inclusive). Announcement • May 14
China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 10, 2022 China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 10, 2022, at 10:00 China Standard Time. Location: Meeting Room, Building A, CRSC Building, 1 Compound, Automobile Museum South Road Fengtai District Beijing Province China Agenda: To consider the resolution on the work report of the board of directors for 2021 of China Railway Signal & Communication Corporation Limited; to consider resolution on the work report of the supervisory committee for 2021 of China Railway Signal & Communication Corporation Limited; to consider resolution on the 2021 annual report of China Railway Signal & Communication Corporation Limited; to consider resolution on the financial report for 2021 of China Railway Signal & Communication Corporation Limited; to consider resolution on the profits distribution plan for 2021 of China Railway Signal & Communication Corporation Limited; to consider resolution on appointment of auditor for 2022; to consider resolution on remunerations for directors and supervisors of the company in 2021; to consider resolution on authorization to deal with matters regarding the purchase of liability insurance of directors, supervisors and senior management of the company; and to consider other matters. Announcement • May 13
China Railway Signal & Communication Corporation Limited Recommends Final Dividend for the Year Ended December 31, 2021, Payable on August 31, 2022 China Railway Signal & Communication Corporation Limited recommended final Dividend of RMB 1.7 per 10 share for the Year ended December 31, 2021. Ex-dividend date is June 15, 2022, Record date is June 21, 2022 and Payment date is August 31, 2022. Announcement • Apr 20
China Railway Signal & Communication Corporation Announces Resignation of Hu Shaofeng as Chief Accountant, Board Secretary, Joint Company Secretary The board of directors (the "Board") of China Railway Signal & Communication Corporation Limited (the "Company") announced that due to pursuit of a job change, Mr. HU Shaofeng ("Mr. Hu") has tendered his resignation as chief accountant, Board secretary, joint company secretary and authorized representative of the Company with effect from 16 April 2022. Upon the resignation, Mr. Hu will cease to hold any position in the Company and its subsidiaries. Announcement • Apr 15
China Railway Signal & Communication Corporation Limited to Report Q1, 2022 Results on Apr 28, 2022 China Railway Signal & Communication Corporation Limited announced that they will report Q1, 2022 results on Apr 28, 2022 Announcement • Feb 26
China Railway Signal & Communication Corporation Limited Approves Appointment Independent Non-Executive Directors China Railway Signal & Communication Corporation Limited at its EGM held on February 25, 2021 approved the appointment Mr. YAO Cho Fai Andrew and Mr. FU Junyuan as an independent non-executive Directors of the fourth session of the Board of the Company. Announcement • Feb 25
China Railway Signal & Communication Corporation Limited Announces Election of Yang Yang as an Employee Representative Supervisor of the Fourth Session of the Supervisory Committee China Railway Signal & Communication Corporation Limited convened the employee representatives ' general meeting on February 23, 2022, and YANG Yang was elected as an employee representative Supervisor of the fourth session of the Supervisory Committee of the Company. Ms. YANG Yang will become a member of the fourth session of the Supervisory Committee of the Company with two shareholder representative Supervisors to be elected at the general meeting of the Company, whose term of office will be from 25 February 2022 to the date of completion of the term of office of the fourth session of the Supervisory Committee of the Company. YANG Yang is currently the deputy head (chair) of audit department and the deputy director of risk management center of the Company, a director of Guangdong Utrust Financial Leasing Co. Ltd. and an external director of CRSC (Changsha) Railway Traffic Control Technology Co. Ltd. Ms. YANG has held various positions in the Company since 2012, including accountant, financial controller, director of engineering finance department, deputy head (chair) of audit department and deputy director of risk management center. She has served as a director of Guangdong Utrust Financial Leasing Co. Ltd. since April 2020, and an external director of CRSC (Changsha) Railway Traffic Control Technology Co. Ltd. since October 2021. From April 2012 to September 2012, she served as the financial manager of CRSC International Holdings Company Limited. From January 2000 to March 2012, she served as an accountant, an assistant accountant and the head of financial management department of CRSC Group. From October 1998 to January 2000, she worked in China Railway Signal & Communication Company as a trainee. Announcement • May 12
China Railway Signal & Communication Corporation Limited Proposes Dividend for the Year 2020 At the Annual General Meeting to Be Held on June 11, 2021 China Railway Signal & Communication Corporation Limited proposed Dividend for the year 2020 at the Annual General Meeting to be held on June 11, 2021. According to the Profits Distribution Plan of the Company, the dividend for 2020 is proposed to be distributed to all Shareholders in cash at RMB 0.2 per Share (tax inclusive) by the Company based on the total issued share capital of 10,589,819,000 Shares after A + H Shares listing. Announcement • Mar 06
China Railway Signal & Communication Corporation Limited Appoints Guo Yonghong as Non-Executive Director and as a Member of the Audit and Risk Management Committee and a Member of the Quality and Safety Committee China Railway Signal & Communication Corporation Limited announced that upon approval by the Shareholders at the EGM, Mr. GUO Yonghong is appointed as a non-executive Director of the third session of the Board, and is appointed as a member of the Audit and Risk Management Committee and a member of the Quality and Safety Committee under the Board. Mr. GUO Yonghong will enter into a service contract of Director with the Company and will hold office until the expiration of the third session of the Board. During the tenure of office of Mr. GUO Yonghong as a non-executive Director of the Company, he will not receive remuneration from the Company. Effective from March 5, 2021. Announcement • Mar 05
China Railway Signal & Communication Corporation Limited to Report Fiscal Year 2020 Results on Mar 29, 2021 China Railway Signal & Communication Corporation Limited announced that they will report fiscal year 2020 results on Mar 29, 2021 Announcement • Feb 01
China Railway Signal & Communication Corporation Limited Announces Executive Changes China Railway Signal & Communication Corporation Limited announced that due to his age, Mr. WANG Jiajie, has resigned as an independent non-executive director of the Company, a member of the Nomination Committee, a member of the Audit and Risk Management Committee and a member of the Quality and Safety Committee of the Board, with effect from 29 January 2021. The board announced that, on 29 January 2021, the Board has considered and approved to nominate Mr. GUO Yonghong as a candidate for non-executive director of the Company and as a member of the Audit and Risk Management Committee and a member of the Quality and Safety Committee of the Board. The appointment of Mr. GUO Yonghong will be effective upon approval by the Shareholders at the general meeting of the Company. Announcement • Jan 20
China Railway Signal & Communication Corporation Limited Provides Announcement on Bid-Winning of Important Projects in the Rail Transit Market China Railway Signal & Communication Corporation Limited announced that in November and December 2020, the company has totally been awarded eight important projects in rail transit market, among which, four important projects are acquired from the railway market, namely the strong current and weak current integration construction of the Newly-built Guangzhou Baiyun Station (Tangxi Station) (BYZSG5 section) of Guangzhou Railway Hub with a tender amount of RMB 202 million; the integrated procurement project in respect of the supporting electrical on-board equipment for the 350 km/h Fuxinghao EMU with a tender amount of RMB 136 million; the newly-built railway information system for Hangzhou-Shaoxing-Taizhou Railway and related construction with a tender amount of RMB 197 million; the post station renovation construction (SLZH-1 section) for the bus-based tourism train (excluding the foregoing section) on the Sanya-Ledong (Lingtou) Section of the West Ring High-speed Railway and the Cargo Line in Hainan with a tender amount of RMB 235 million; and the Company awarded four important projects in the urban rail transit market, namely the PPP project of Tianshui Tramway Demonstration Line (Phase II) with a tender amount of RMB 2,357 million; outsourced maintenance project in respect of the signal and communication equipment of Shanghai Rail Transit Line Nos. 6, 7, 15 and 16 with a tender amount of RMB 259 million; signal system project in respect of the first and second phases of Harbin Rail Transit Line No. 3 with a tender amount of RMB 332 million; signal system procurement project in respect of the second phase of Kunming Rail Transit Line No. 2 with a tender amount of RMB 155 million. Announcement • Oct 17
China Railway Signal & Communication Corporation Limited to Report Q3, 2020 Results on Oct 29, 2020 China Railway Signal & Communication Corporation Limited announced that they will report Q3, 2020 results on Oct 29, 2020 Announcement • Jul 18
China Railway Signal & Communication Corporation Limited to Report First Half, 2020 Results on Aug 31, 2020 China Railway Signal & Communication Corporation Limited announced that they will report first half, 2020 results on Aug 31, 2020 
