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 IN RELATION TO CANCELLATION OF A RESOLUTION FOR 2016 ANNUAL GENERAL MEETING
时间：2017-06-21
File Size：
Download
-
Circular for 2016 Annual General Meeting
时间：2017-06-09File Size：
Download
-
NOTICE OF 2016 ANNUAL GENERAL MEETING
时间：2017-05-11File Size：
Download
-
REPLY SLIP
时间：2017-05-11File Size：
Download
-
FORM OF PROXY FOR THE 2016 ANNUAL GENERAL MEETING
时间：2017-05-11File Size：
Download
-
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2015 ANNUAL GENERAL MEETING
时间：2016-06-16File Size：
Download
-
FURTHER DELAY IN DESPATCH OF CIRCULAR
时间：2016-05-31File Size：
Download
-
Circular for 2015 Annual General Meeting
时间：2016-05-30File Size：
Download
-
SUPPLEMENTAL NOTICE OF THE 2015 ANNUAL GENERAL MEETING
时间：2016-05-25File Size：
Download
-
REVISED FORM OF PROXY FOR THE 2015 ANNUAL GENERAL MEETING
时间：2016-05-25File Size：
Download