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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(1) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS CONCERNING ISSUANCE OF A SHARES (2) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SPECIFIC MANDATE (3) PROPOSED ELECTION OF A DIRECTOR AND ENTERING INTO OF A WRITTEN CONTRACT NOTICE OF EGM AND NOTICE OF H SHARES CLASS MEETING
时间：2022-02-07
File Size：290 KB
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2020 ANNUAL GENERAL MEETING
时间：2021-06-09File Size：96 KB
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Circular for 2020 Annual General Meeting
时间：2021-05-10File Size：693 KB
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FORM OF PROXY FOR THE 2020 ANNUAL GENERAL MEETING
时间：2021-05-10File Size：454 KB
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NOTICE OF 2020 ANNUAL GENERAL MEETING
时间：2021-05-10File Size：93 KB
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAODINARY GENERAL MEETING OF 2021, THE FIRST A SHARES CLASS MEETING OF 2021 AND THE FIRST H SHARES CLASS MEETING OF 2021
时间：2021-02-09File Size：194 KB
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(1) MAJOR TRANSACTION PROPOSED ACQUISITION OF ASSETS AND PROPOSED ISSUANCE AND PLACING OF A SHARES UNDER SPECIFIC MANDATE (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE GENERAL MEETING OF SHAREHOLDERS, THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS, THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE AND THE FUNDRAISING MANAGEMENT MEASURES NOTICE OF EGM AND NOTICE OF H SHARES CLASS MEETING
时间：2021-01-19File Size：1.18 MB
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FORM OF PROXY FOR THE FIRST H SHARES CLASS MEETING OF 2021
时间：2021-01-19File Size：93 KB
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FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
时间：2021-01-19File Size：96 KB
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NOTICE OF THE FIRST H SHARES CLASS MEETING OF 2021
时间：2021-01-19File Size：92 KB
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