300374SZSE

China Railway Assembly Co., Ltd.

中铁装配

300374

Shenzhen Stock Exchange

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32 announcements tracked· Last: April 26, 2026

Key Financials

Revenue¥328.6M
Net Profit-¥33.4M
ROE-4.70%
Debt Ratio83.32%
Monetary Funds¥557.8M
Receivables¥1.44bn
Total Shares245.9M

Announcements

32 total

Announcement on the Proposed Reappointment of Accounting Firm

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Purchase of Liability Insurance for Directors and Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

General Manager Work Rules of China Railway Prefabricated Building Co., Ltd. (2026 Revision)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of Resolutions from the Sixth Meeting of the Fifth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2026 Q1 Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Explanation of Accounting Firm on Deposits, Loans and Other Financial Businesses Involving Related Transactions of Finance Companies

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Announcement on the Remuneration Plan for Directors and Senior Management Personnel

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Board of Directors' Work Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Independent Director Performance Report - Hu Juntong

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Independent Director Performance Report - Zhu Lei

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Independent Director Performance Report - Tao Yang

Convertible BondsShareholding Change DisclosureCapital Reduction

Announcement on Convening the 2025 Annual Online Performance Briefing

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Environmental, Social and Governance (ESG) and Social Responsibility Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Accounting Firm's 2025 Internal Control Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Internal Control Evaluation Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

China Railway Prefabricated Building Co., Ltd. Interactive Platform Information Release and Reply Internal Review Measures

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

China Railway Prefabricated Building Co., Ltd. Raised Funds Management Measures

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

China Railway Prefabricated Building Co., Ltd. Information Disclosure Deferral and Exemption Management Measures

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Company's External Guarantee Quota from the Second Half of 2026 to the First Half of 2027

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution Announcement of the Fifth Meeting of the Fifth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution Announcement of the First Meeting of the Independent Directors' Special Meeting in 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Company's Proposed Non-Distribution of Profits for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Report on the Continuous Risk Assessment of China Railway Finance Co., Ltd.

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Verification Opinion of the Accounting Firm on the Deduction of Operating Revenue

Share PledgeShareholding Change DisclosureCapital Reduction

Assessment Report on the Accounting Firm's Performance in 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Audit Explanation of Accounting Firm on Non-Operating Fund Occupation and Other Related Fund Transactions

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Opinion of the Board of Directors on the Self-Inspection of Independent Directors' Independence

Share Repurchase CompletionConvertible BondsShareholding Change Disclosure

2025 Annual Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Report Summary

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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