China Railway Assembly Co., Ltd.
中铁装配
300374
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Proposed Reappointment of Accounting Firm
Announcement on the Purchase of Liability Insurance for Directors and Senior Management
General Manager Work Rules of China Railway Prefabricated Building Co., Ltd. (2026 Revision)
Announcement of Resolutions from the Sixth Meeting of the Fifth Board of Directors
2026 Q1 Report
Special Explanation of Accounting Firm on Deposits, Loans and Other Financial Businesses Involving Related Transactions of Finance Companies
Announcement on the Remuneration Plan for Directors and Senior Management Personnel
2025 Annual Board of Directors' Work Report
2025 Annual Independent Director Performance Report - Hu Juntong
2025 Annual Independent Director Performance Report - Zhu Lei
2025 Annual Independent Director Performance Report - Tao Yang
Announcement on Convening the 2025 Annual Online Performance Briefing
2025 Environmental, Social and Governance (ESG) and Social Responsibility Report
Accounting Firm's 2025 Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
China Railway Prefabricated Building Co., Ltd. Interactive Platform Information Release and Reply Internal Review Measures
China Railway Prefabricated Building Co., Ltd. Raised Funds Management Measures
China Railway Prefabricated Building Co., Ltd. Information Disclosure Deferral and Exemption Management Measures
Announcement on the Company's External Guarantee Quota from the Second Half of 2026 to the First Half of 2027
Resolution Announcement of the Fifth Meeting of the Fifth Board of Directors
Resolution Announcement of the First Meeting of the Independent Directors' Special Meeting in 2026
Announcement on the Company's Proposed Non-Distribution of Profits for 2025
Report on the Continuous Risk Assessment of China Railway Finance Co., Ltd.
Special Verification Opinion of the Accounting Firm on the Deduction of Operating Revenue
Assessment Report on the Accounting Firm's Performance in 2025
Report of the Board of Directors' Audit and Risk Management Committee on the Assessment of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervision Responsibilities
Special Audit Explanation of Accounting Firm on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Special Opinion of the Board of Directors on the Self-Inspection of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Notes & Comments
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