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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Circular for 2018 Annual General Meeting
时间:2019-05-22File Size: Download -
NOTICE OF 2018 ANNUAL GENERAL MEETING
时间:2019-05-06File Size: Download -
REPLY SLIP
时间:2019-05-06File Size: Download -
FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING
时间:2019-05-06File Size: Download -
POSSIBLE MAJOR TRANSACTION DISPOSAL OF EQUITY INTERESTS IN SHANDONG TIANHAI AND ELECTION OF SUPERVISOR
时间:2019-02-15File Size: Download -
DELAY IN DESPATCH OF CIRCULAR
时间:2019-02-01File Size: Download -
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2019
时间:2019-01-16File Size: Download -
REPLY SLIP
时间:2019-01-16File Size: Download -
MAJOR TRANSACTION IN RELATION TO THE LEASE AGREEMENT ENTERED INTO BY BEIJING TIANHAI
时间:2018-09-28File Size: Download -
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2018
时间:2018-09-04File Size: Download