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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Enforcement Regulations for the Directors Board Nomination Committee
时间:2012-03-28File Size: Download -
Enforcement Regulations for the Directors Board Remuneration and Appraisal Committee
时间:2012-03-28File Size: Download -
Enforcement Regulations of the Directors Board Audit Committee
时间:2012-03-28File Size: Download -
Enforcement Regulations for the Directors Board Strategy Committee
时间:2012-03-28File Size: Download -
Rules of Procedure for the Supervisory Committee
时间:2012-03-28File Size: Download -
Rules of Procedure for the Board of Directors
时间:2012-03-28File Size: Download -
Rules of Procedure of the General Meeting of Shareholders
时间:2012-03-28File Size: Download -
ARTICLES OF ASSOCIATION
时间:2012-03-28File Size: Download -
List of Directors and their Role and Function
时间:2012-03-23File Size: Download -
Procedures for Shareholders to Nominate a Person for Election as a Director
时间:2012-03-23File Size: Download