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
-
REPLY SLIP
时间：2020-04-24
File Size：
Download
-
FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING
时间：2020-04-24File Size：
Download
-
NOTICE OF 2019 ANNUAL GENERAL MEETING
时间：2020-04-24File Size：
Download
-
CIRCULAR FOR THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2019
时间：2019-11-18File Size：
Download
-
REPLY SLIP
时间：2019-10-31File Size：
Download
-
FORM OF PROXY FOR THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2019
时间：2019-10-30File Size：
Download
-
(1) POSSIBLE MAJOR TRANSACTION PROPOSED AMENDMENTS TO THE TERMS OF PUBLIC TENDER IN RELATION TO DISPOSAL OF EQUITY INTERESTS IN SHANDONG TIANHAI (2) CONNECTED TRANSACTION ENTERING INTO AGREEMENT WITH
时间：2019-08-23File Size：
Download
-
DELAY IN DESPATCH OF CIRCULAR
时间：2019-08-12File Size：
Download
-
FORM OF PROXY FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2019
时间：2019-07-24File Size：
Download
-
REPLY SLIP
时间：2019-07-24File Size：
Download