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China Railway Group LimitedSSE: 601390

Notice on Convening the 2025 Annual General Meeting

May 28, 2026 · Issued by China Railway Group Limited via Shanghai Stock Exchange

Filed with SSE · May 28, 2026 · 10 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-228

China Railway Group Limited on 6ix

Earlier from China Railway

  • Announcement on Resolutions of the 22nd Meeting of the 6th Board of DirectorsMay 19
  • Report for Q1 2026Apr 30
  • Announcement on Convening the Q1 2026 Performance BriefingApr 23
  • Announcement on Exemption of Restrictions on Concurrent Positions Held by President and Senior Management MemberApr 17
  • Announcement on Renewing Engagement of Accounting FirmMar 31

Later from China Railway

  • Announcement on Progress in Repurchasing SharesJun 2
  • Announcement on Implementation Result of Shares Repurchase and Share ChangesJun 22
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 30
  • Announcement on Adjusting the Total Profit Distribution in 2025Jul 4
  • Indicative Announcement on Implementation of 2025 Annual Profit DistributionJul 10
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