Investor Relations
BEIJING JINGCHENG MACHINERY ELECTRIC CO,LTD.
Address: No. 2, Nansan Street, Cao County, Cao County, Tongzhou District, Beijing
Postcode: 101109
Phone: + 86-10-67365383
Fax: + 86-10-87392058
Email: jcgf & btic.com.cn
Website: www.jingchenggf.com
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ANNOUNCEMENT ON THE RESOLUTION PASSED AT THE TWENTY-SECOND MEETING OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE
时间:2022-04-01File Size:72 KB
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ANNOUNCEMENT ON THE RESOLUTION PASSED AT THE SEVENTEENTH EXTRAORDINARY MEETING OF THE TENTH SESSION OF THE BOARD OF DIRECTORS
时间:2022-04-01File Size:72 KB
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ANNOUNCEMENT ON OBTAINING APPROVAL FOR THE ASSET ACQUISITION BY WAY OF SHARE ISSUANCE AND CASH PAYMENT AND RAISING OF SUPPORTING FUNDS FROM THE CSRC
时间:2022-03-24File Size:73 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE TWENTY FIRST MEETING OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE
时间:2022-03-17File Size:83 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE SEVENTH MEETING OF THE TENTH SESSION OF THE BOARD OF DIRECTORS
时间:2022-03-17File Size:86 KB
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ANNOUNCEMENT IN RELATION TO THE RECEIPT OF THE "NOTICE OF RESUMPTION OF REVIEW OF THE APPLICATION FOR ADMINISTRATIVE PERMISSION FROM THE CSRC"
时间:2022-03-09File Size:84 KB
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NOTICE OF BOARD MEETING
时间:2022-03-03File Size:73 KB
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
时间:2022-02-25File Size:135 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE SIXTEENTH EXTRAORDINARY MEETING OF THE TENTH SESSION OF THE BOARD OF DIRECTORS
时间:2022-02-25File Size:74 KB
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ANNOUNCEMENT ON THE EXTENSION OF THE VALIDITY PERIOD OF RESOLUTIONS OF THE GENERAL MEETING IN RESPECT OF THE ASSET ACQUISITION BY WAY OF SHARE ISSUANCE AND CASH PAYMENT AND RAISING OF SUPPORTING FUNDS OF THE COMPANY AND THE VALIDITY PERIOD OF THE SPECIFIC MANDATE
时间:2022-01-28File Size:90 KB
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