Investor Relations_Beijing Jingcheng Machinery Electric Co,ltd.

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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

ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE SIXTH MEETING OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE

时间：2023-10-30

File Size：79 KB Download
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE SECOND MEETING OF THE ELEVENTH SESSION OF THE BOARD

时间：2023-10-30

File Size：76 KB Download
NOTICE OF BOARD MEETING

时间：2023-10-16

File Size：163 KB Download
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

时间：2023-08-16

File Size： Download
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE FIFTH MEETING OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE

时间：2023-08-16

File Size：78 KB Download
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE FIRST MEETING OF THE ELEVENTH SESSION OF THE BOARD

时间：2023-08-16

File Size：79 KB Download
NOTICE OF BOARD MEETING

时间：2023-08-01

File Size：84 KB Download
(1) TERMINATION OF PROPOSED NON-PUBLIC ISSUANCE OF A SHARES AND (2) TERMINATION AGREEMENTS

时间：2023-07-24

File Size：87 KB Download
ANNOUNCEMENT IN RELATION TO THE EXPECTED LOSS FOR THE 2023 INTERIM RESULTS

时间：2023-07-14

File Size：79 KB Download
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE FINANCIAL ASSISTANCE PROVIDED BY THE CONTROLLING SHAREHOLDER TO THE COMPANY'S WHOLLY-OWNED SUBSIDIARY BEIJING TIANHAI INDUSTRY CO., LTD.

时间：2023-07-07

File Size：88 KB Download

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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE SIXTH MEETING OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE

ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE SECOND MEETING OF THE ELEVENTH SESSION OF THE BOARD

NOTICE OF BOARD MEETING

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE FIFTH MEETING OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE

ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE FIRST MEETING OF THE ELEVENTH SESSION OF THE BOARD

NOTICE OF BOARD MEETING

(1) TERMINATION OF PROPOSED NON-PUBLIC ISSUANCE OF A SHARES AND (2) TERMINATION AGREEMENTS

ANNOUNCEMENT IN RELATION TO THE EXPECTED LOSS FOR THE 2023 INTERIM RESULTS

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE FINANCIAL ASSISTANCE PROVIDED BY THE CONTROLLING SHAREHOLDER TO THE COMPANY'S WHOLLY-OWNED SUBSIDIARY BEIJING TIANHAI INDUSTRY CO., LTD.