Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 9 pages · Chinese
China Railway Hi-tech Industry Corp. Ltd. on 6ix
Earlier from China Railway Hi-tech Industry
- Announcement on Resolutions of the 18th Meeting of the 9th Board of Directors
- Announcement on the Completion of the Shareholding Increase Plan for the Controlling Shareholder and Results of Shareholding Increase
- Announcement on Resolutions of the 17th Meeting of the 9th Board of Directors
- Announcement on Main Operating Data and Signing/Bidding of Major Contracts in Q1 2026
- Announcement on Convening the Q1 2026 Performance Briefing
Later from China Railway Hi-tech Industry
- Announcement on Resolutions of the 2025 Annual General Meeting
- Indicative Announcement on Expiration of Six-Year Term of Independent Directors
- Announcement on Key Operating Data for the First Half of 2026 and the Signing of Major Contracts in Q2 2026
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on Convening the 2026 Semi-annual Performance Briefing
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