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 THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
时间:2021-01-19File Size:96 KB Download -
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
时间:2020-10-28File Size:88 KB Download -
(1) DISCLOSEABLE AND CONNECTED TRANSACTION TRANSFER OF WU FANG QIAO ASSETS (2) ELECTION OF SUPERVISOR AND NOTICE OF EGM
时间:2020-10-13File Size:461 KB Download -
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
时间:2020-10-13File Size:88 KB Download -
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
时间:2020-10-13File Size:458 KB Download -
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2019 ANNUAL GENERAL MEETING AND CHANGES IN DIRECTORS
时间:2020-06-09File Size:144 KB Download -
Circular for 2019 Annual General Meeting
时间:2020-05-18File Size:372 KB Download -
REPLY SLIP
时间:2020-04-24File Size:82 KB Download -
FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING
时间:2020-04-24File Size:91 KB Download -
NOTICE OF 2019 ANNUAL GENERAL MEETING
时间:2020-04-24File Size:96 KB Download