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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NOTICE OF 2008 ANNUAL GENERAL MEETING
时间:2009-04-08File Size: Download -
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
时间:2009-04-08File Size: Download -
REPLY SLIP
时间:2009-04-08File Size: Download -
AMENDED PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2009
时间:2008-12-02File Size: Download -
Supplemental Circular
时间:2008-11-21File Size: Download -
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2009
时间:2008-11-20File Size: Download -
Circulars
时间:2008-11-20File Size: Download -
REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2009
时间:2008-11-20File Size: Download -
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2007 ANNUAL GENERAL MEETING
时间:2008-06-18File Size: Download -
NOTICE OF 2007 ANNUAL GENERAL MEETING
时间:2008-04-29File Size: Download