300374 China Railway Prefabricated Construction
- 20.28
- +0.58+2.94%
China Railway Prefabricated Construction News
China Railway Assembly: Announcement on the signing of major contracts for daily operations by wholly-owned subsidiaries
China Railway Assembly: Announcement on the postponement of the replacement of the board of directors and the board of supervisors
China Railway Prefabricated Construction: Summary Table of Non-Operating Funds Used and Other Related Fund Transactions for the First Half of 2024.
China Railway Prefabricated Construction: Announcement on the receipt of a notification of winning the bid by a wholly-owned subsidiary.
China Railway Prefabricated Construction: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
China Railway Prefabricated Construction: Legal Opinion on the 2023 Annual General Meeting of Shareholders of China Railway Prefabricated Construction Co., Ltd.
China Railway Assembly: Rules of Procedure for the Nomination Committee of the Board of Directors of China Railway Prefabricated Construction Co., Ltd.
China Railway Assembly: Rules of Procedure for the Remuneration and Assessment Committee of the Board of Directors of China Railway Prefabricated Construction Co., Ltd.
China Railway Assembly: Rules of Procedure of the Audit and Risk Management Committee of the Board of Directors of China Railway Prefabricated Construction Co., Ltd.
China Railway Assembly: Comparative Table of Amendments to the Articles of Association
China Railway Assembly: Notice on Convening the Company's 2023 Annual General Meeting of Shareholders
China Railway Assembly: Accounting Firm 2023 Operating Income Deduction Special Report
China Railway Assembly: Announcement on the company's intention not to distribute profits in 2023
China Railway Assembly: Rules of Procedure for the Board of Directors of China Railway Prefabricated Construction Co., Ltd.
China Railway Assembly: Articles of Association of China Railway Prefabricated Construction Co., Ltd. (revised in March 2024)
China Railway Assembly: Announcement on the Company's 2023 Internal Control Evaluation Report
China Railway Assembly: Report by the Audit and Risk Management Committee on the performance of supervisory duties by accounting firms
China Railway Assembly: Announcement on the Company's 2023 Credit and Asset Impairment Losses
China Railway Assembly: Legal Opinion on the 2024 First Extraordinary General Meeting of Shareholders of China Railway Prefabricated Construction Co., Ltd.
China Railway Assembly: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
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