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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ARTICLES OF ASSOCIATION
时间:2021-03-02File Size:885 KB Download -
THE FUNDRAISING MANAGEMENT MEASURES
时间:2021-02-10File Size:105 KB Download -
RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE OF BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED
时间:2021-02-10File Size:85 KB Download -
RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED
时间:2021-02-10File Size:94 KB Download -
RULES OF PROCEDURE OF THE GENERAL MEETING OF SHAREHOLDERS OF BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED
时间:2021-02-10File Size:104 KB Download -
BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
时间:2020-10-29File Size:81 KB Download -
BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
时间:2020-10-29File Size:82 KB Download -
BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
时间:2020-10-29File Size:87 KB Download -
ARTICLES OF ASSOCIATION
时间:2019-08-09File Size: Download -
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
时间:2019-03-25File Size: Download