Zhuzhou CRRC Times Electric Co., Ltd. and CRRC Finance Co., Ltd. are implementing a financial business risk disposal plan.
Bank of China International Financial Limited's opinion on the expected verification for the signing of the "Financial Services Framework Agreement for 2024-2025" between CRRC Times Electric Co., Ltd. and CRRC Finance Co., Ltd.
CSR Zhuzhou Institute signed the "2024-2025 Financial Services Framework Agreement" with CSR Finance Co., Ltd., and is expected to announce daily related party transactions.
Rules of the Technology Innovation Committee of the Board of Directors of Zhuzhou CRRC Times Electric Co., Ltd.
Zhuzhou CRRC Times Electric Co., Ltd. Board of Directors Compensation Committee Working Rules
Working Rules of the Nomination Committee of the Board of Directors of Zhuzhou CRRC Times Electric Co., Ltd.
Working rules of the Risk Control Committee of the Board of Directors of Zhuzhou CRRC Times Electric Co., Ltd.
Board of Directors Audit Committee Working Rules of CRRC Times Electric Co., Ltd.
Board of Directors and ESG Committee Meeting Rules of Zhuzhou CRRC Times Electric Co., Ltd.
Announcement of the revision of the working rules of the board of directors and the adjustment of the composition of the relevant special committees of CSR Zhuzhou Times Electric Co., Ltd.
Announcement of voluntary disclosure from CRRC Times Electric Co., Ltd. (hereinafter referred to as "the company") regarding the construction of the low and medium voltage power component production capacity project (Yixing) by its subsidiary.
Announcement from Times Electric, a subsidiary of CRRC Zhuzhou Locomotive Co., Ltd., regarding resignation of deputy general manager.
Announcement from Times Electric, Zhuzhou CRRC on the Resignation of an Independent Director.
Legal opinion on the 2023 annual shareholder meeting, 2024 first A-shareholder meeting, and 2024 first H-shareholder meeting of Zhuzhou CRRC Times Electric Co., Ltd.
Announcement of Resolutions of the 2023 Annual Shareholders' Meeting, the 2024 First A-Share Category Shareholders' Meeting, and the 2024 First H-Share Category Shareholders' Meeting of Times Electric Co., Ltd. in Zhuzhou CRRC.
Zhuzhou CRRC Times Electric Co., Ltd.'s system for external investment management.
Independent non-executive director working system of Zhuzhou CRRC Times Electric Co., Ltd.
Rules of Procedures for the Board of Directors of Times Electric Co., Ltd. in Zhuzhou
Rules of Shareholders' Meeting of CRRC Times Electric Co., Ltd. in Zhuzhou.
Times Electric's annual shareholder meeting in 2023, the first A-share category shareholder meeting in 2024, and the first H-share category shareholder meeting in 2024 meeting materials (updated draft).
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