Beijing Tieke Shougang Railway-Tech News

Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Tieke Rail

Apr 27 00:00

Legal Opinion of Beijing Hairun Tianrui Law Firm on the 2023 Annual General Meeting of Shareholders of Beijing Tieke Shougang Rail Technology Co., Ltd.

Apr 27 00:00

Tieke Rail\'s 2023 Annual General Meeting of Shareholders Meeting Materials

Apr 16 00:00

Report on the performance of the Audit Committee of the Board of Directors of Tecke Railway in 2023

Mar 27 00:00

Special report by the board of directors of Tieke Railway on the self-inspection of the independence of independent directors

Mar 27 00:00

Report on the audit committee of the board of directors of Tieke Railway on the performance of supervisory duties by accounting firms in 2023

Mar 27 00:00

Resolutions of the 2nd Meeting of the Special Meeting of Independent Directors of Tieke Railway in 2024

Mar 27 00:00

Notice of Tieke Rail's 2023 Annual General Meeting of Shareholders

Mar 27 00:00

Tieke Rail's 2023 Internal Control Evaluation Report

Mar 27 00:00

Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Tieke Rail

Feb 2 00:00

Legal Opinion of Beijing Hairun Tianrui Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Beijing Tieke Shougang Rail Technology Co., Ltd.

Feb 2 00:00

Railway Track\'s announcement on the progress of litigation matters relating to the company and its wholly-owned subsidiaries

Feb 1 00:00

Materials of the 2024 Second Extraordinary General Meeting of Shareholders of Tieke Rail

Jan 23 00:00

Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Tieke Rail

Jan 17 00:00

Legal Opinion of Beijing Hairun Tianrui Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Beijing Tieke Shougang Rail Technology Co., Ltd.

Jan 17 00:00

Resolutions of the first meeting of the Special Meeting of Independent Directors of Tieke Railway in 2024

Jan 17 00:00

Notice of Tieke Rail on convening the 2nd Extraordinary General Meeting of Shareholders in 2024

Jan 17 00:00

Tieke Rail 2024 First Extraordinary General Meeting of Shareholders Meeting Data

Jan 6 00:00

Articles of Association of Beijing Tike Shougang Rail Technology Co., Ltd. (revised in December 2023)

Dec 30, 2023 00:00

Rules of procedure of the Board of Directors of Tetsuke Railway (revised in December 2023)

Dec 30, 2023 00:00