CRCC Schedules 2025 AGM for 26 June 2026; Shareholders Asked to Submit Reply Slips by 24 June 2026

Bulletin Express

06/04

China Railway Construction Corporation Limited (CRCC) has issued a formal notice regarding its 2025 Annual General Meeting (AGM).

The meeting is set for 9:00 a.m. on Friday, 26 June 2026, at the CRCC Bureau Building, No. 40 Fuxing Road, Haidian District, Beijing, People’s Republic of China.

Registered holders of A Shares or H Shares with a par value of RMB 1.00 are requested to confirm attendance—either in person or by proxy—through a completed reply slip. The reply slip must include the shareholder’s full name, address, and the number of shares held, and must reach the Office of the Board of Directors (East, No. 40 Fuxing Road, Haidian District, Beijing 100855) no later than Wednesday, 24 June 2026. Submission is accepted in person, by mail, or via fax to (8610) 5268 8302.

The company emphasizes that only shareholders registered under their own names are entitled to respond and attend the AGM. Submission after the specified deadline will not be accepted.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

热议股票

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.itiger.com/hans/news/1138876189"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1138876189\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1138876189?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-06-04 19:23","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1138876189","market":"us","top_or_hot":-1,"title":"CRCC Schedules 2025 AGM for 26 June 2026; Shareholders Asked to Submit Reply Slips by 24 June 2026","media":"Bulletin Express","content":"<p>China Railway Construction Corporation Limited (CRCC) has issued a formal notice regarding its 2025 Annual General Meeting (AGM).</p>\n<p>The meeting is set for 9:00 a.m. on Friday, 26 June 2026, at the CRCC Bureau Building, No. 40 Fuxing Road, Haidian District, Beijing, People’s Republic of China.</p>\n<p>Registered holders of A Shares or H Shares with a par value of RMB 1.00 are requested to confirm attendance—either in person or by proxy—through a completed reply slip. The reply slip must include the shareholder’s full name, address, and the number of shares held, and must reach the Office of the Board of Directors (East, No. 40 Fuxing Road, Haidian District, Beijing 100855) no later than Wednesday, 24 June 2026. Submission is accepted in person, by mail, or via fax to (8610) 5268 8302.</p>\n<p>The company emphasizes that only shareholders registered under their own names are entitled to respond and attend the AGM. Submission after the specified deadline will not be accepted.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>CRCC Schedules 2025 AGM for 26 June 2026; Shareholders Asked to Submit Reply Slips by 24 June 2026</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCRCC Schedules 2025 AGM for 26 June 2026; Shareholders Asked to Submit Reply Slips by 24 June 2026\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-06-04 19:23</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Railway Construction Corporation Limited (CRCC) has issued a formal notice regarding its 2025 Annual General Meeting (AGM).</p>\n<p>The meeting is set for 9:00 a.m. on Friday, 26 June 2026, at the CRCC Bureau Building, No. 40 Fuxing Road, Haidian District, Beijing, People’s Republic of China.</p>\n<p>Registered holders of A Shares or H Shares with a par value of RMB 1.00 are requested to confirm attendance—either in person or by proxy—through a completed reply slip. The reply slip must include the shareholder’s full name, address, and the number of shares held, and must reach the Office of the Board of Directors (East, No. 40 Fuxing Road, Haidian District, Beijing 100855) no later than Wednesday, 24 June 2026. Submission is accepted in person, by mail, or via fax to (8610) 5268 8302.</p>\n<p>The company emphasizes that only shareholders registered under their own names are entitled to respond and attend the AGM. Submission after the specified deadline will not be accepted.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01186","symbol_name":"中国铁建","start_time":0,"source_url":"","article_id":"1138876189","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1138876189","pubTimestamp":1780572217,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Railway Construction Corporation Limited (CRCC) has issued a formal notice regarding its 2025 Annual General Meeting (AGM). The meeting is set for 9:00 a.m. on Friday, 26 June 2026, at the CRCC...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01186":"中国铁建"},"translate_title":"中国铁建计划于2026年6月26日召开2025年年度股东大会；股东须于2026年6月24日前提交回条","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01186":1},"content_text":"China Railway Construction Corporation Limited (CRCC) has issued a formal notice regarding its 2025 Annual General Meeting (AGM).\nThe meeting is set for 9:00 a.m. on Friday, 26 June 2026, at the CRCC Bureau Building, No. 40 Fuxing Road, Haidian District, Beijing, People’s Republic of China.\nRegistered holders of A Shares or H Shares with a par value of RMB 1.00 are requested to confirm attendance—either in person or by proxy—through a completed reply slip. The reply slip must include the shareholder’s full name, address, and the number of shares held, and must reach the Office of the Board of Directors (East, No. 40 Fuxing Road, Haidian District, Beijing 100855) no later than Wednesday, 24 June 2026. Submission is accepted in person, by mail, or via fax to (8610) 5268 8302.\nThe company emphasizes that only shareholders registered under their own names are entitled to respond and attend the AGM. Submission after the specified deadline will not be accepted.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}