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 OF RESOLUTIONS PASSED AT THE 2009 ANNUAL GENERAL MEETING
时间:2010-06-29File Size: Download -
SUPPLEMENTAL FORM OF PROXY FOR 2009 ANNUAL GENERAL MEETING
时间:2010-06-11File Size: Download -
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
时间:2010-06-11File Size: Download -
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
时间:2010-05-13File Size: Download -
Circulars
时间:2010-05-13File Size: Download -
REPLY SLIP
时间:2010-05-13File Size: Download -
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 21ST MEETING OF THE SIXTH BOARD OF DIRECTORS AND NOTICE OF 2009 ANNUAL GENERAL MEETING
时间:2010-05-13File Size: Download -
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
时间:2009-09-17File Size: Download -
REPLY SLIP
时间:2009-09-17File Size: Download -
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2008 ANNUAL GENERAL MEETING
时间:2009-05-26File Size: Download