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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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRTEENTH MEETING OF THE SEVENTH BOARD OF DIRECTORS
時間：2013-12-16
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List of Directors and their Role and Function
時間：2013-12-16File Size：
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ANNOUNCEMENT OF CHANGES IN ACCOUNTING ESTIMATION
時間：2013-12-16File Size：
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIFTEENTH MEETING OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE
時間：2013-12-16File Size：
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ANNOUNCEMENT ON THE PROGRESS OF MATERIAL ASSET REORGANISATION AND CONNECTED TRANSACTION
時間：2013-11-27File Size：
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(1) DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF PROPERTY (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION,THE RULES OF PROCEDURE OF THE GENERAL MEETING OF SHAREHOLDERS, THE RULES OF PROCEDURE
時間：2013-11-21File Size：
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SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013 WITH ADDITIONAL PROPOSED RESOLUTION
時間：2013-11-07File Size：
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PROPOSED APPOINTMENT OF DIRECTOR, APPOINTMENT OF DEPUTY GENERAL MANAGER AND CHIEF ENGINEER
時間：2013-11-05File Size：
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DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF PROPERTY
時間：2013-10-31File Size：
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CHANGE OF PRINCIPAL BUSINESS ACTIVITIES PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE OF THE GENERAL MEETING OF SHAREHOLDERS, THE RULES OF PROCEDURE FOR THE BOARD AND THE
時間：2013-10-31File Size：
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