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
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
时间：2023-06-01
File Size：719 KB
Download
-
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE TWELFTH MEETING OF THE TENTH SESSION OF THE BOARD OF DIRECTORS
时间：2023-05-12File Size：74 KB
Download
-
DELAY IN DESPATCH OF CIRCULAR
时间：2023-04-28File Size：68 KB
Download
-
BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
时间：2023-04-28File Size：85 KB
Download
-
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
时间：2023-04-28File Size：92 KB
Download
-
ANNOUNCEMENT IN RELATION TO THE RESIGNATION AND ELECTION OF CHAIRMAN OF THE BOARD, AND RESIGNATION AND APPOINTMENT OF GENERAL MANAGER OF THE COMPANY
时间：2023-04-28File Size：76 KB
Download
-
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE THIRTY-FIRST MEETING OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE
时间：2023-04-28File Size：84 KB
Download
-
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE TWELFTH MEETING OF THE TENTH SESSION OF THE BOARD OF DIRECTORS
时间：2023-04-28File Size：108 KB
Download
-
ANNOUNCEMENT IN RELATION TO THE RE-SIGNING OF THE "TRIPARTITE CUSTODY AGREEMENT FOR THE DESIGNATED ACCOUNT FOR THE DEPOSIT OF RAISED FUNDS" AFTER THE CHANGE IN SPONSOR
时间：2023-04-20File Size：104 KB
Download
-
NOTICE OF BOARD MEETING
时间：2023-04-13File Size：83 KB
Download