Company news
CRCC High-Tech Equipment Corporation Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 2, 2026
2021 Interim Report
August 25, 2021
Notice of the 2020 annual general meeting
May 13, 2021
CRCC High-Tech Equipment: (1) Proposed amendments to the articles of association; (2) proposed change of international auditor; and (3) proposed non-distribution of final dividend
May 13, 2021
(1) Adoption of china accounting standards for business enterprises; (2) proposed amendments to the articles of association; and (3) proposed change of international auditor
May 6, 2021
(1) Continuing connected transactions; and (2) proposed election of shareholder representative supervisor for the second session of the supervisory committee
September 9, 2020
Form of proxy for 2020 second extraordinary general meeting to be held on Friday, 23 October 2020
August 31, 2020
Notice of 2020 second extraordinary general meeting
August 31, 2020
Delay in despatch of circular in relation to continuing connected transactions
August 31, 2020
2020 Interim Report
August 19, 2020
Announcement proposed election of shareholder representative supervisor of the second session of the supervisory committee
August 11, 2020
Announcement on resignation of director and supplemental announcement to continuing connected transactions
August 3, 2020
Announcement continuing connected transactions
July 31, 2020
Form of proxy
February 11, 2020
REPLY SLIP
February 11, 2020
Notice of 2020 first extraordinary general meeting
February 11, 2020
CRCC High-Tech Equipment: (1) Proposed amendments to the articles of association; (2) proposed amendments to the rules of procedure for general meetings; and (3) notice of the 2020 first extraordinary general meeting
February 11, 2020
Announcement change in use of proceeds
December 9, 2019
CRCC High-Tech Equipment: Announcement (1) proposed amendments to the articles of association; and (2) proposed amendments to the rules of procedure for general meetings
December 9, 2019
CRCC High-Tech Equipment: Continuing connected transactions in relation to the financial services framework agreement
December 9, 2019
CRCC High-Tech Equipment: Revised Form of Proxy for Extraordinary General Meeting to be Held on Friday, 15 September 2017
August 31, 2017
Announcement - Change in Supervisor
August 30, 2017
Form of Proxy for Extraordinary General Meeting to be Held on 15 September 2017
August 1, 2017
Circulars - Reply Slip for the Extraordinary General Meeting to be Held on 15 September 2017
August 1, 2017
Announcements and Notices - Notice of Extraordinary General Meeting
August 1, 2017