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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Enforcement Regulations for the Directors Board Remuneration and Appraisal Committee
時間:2012-03-28File Size:
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Enforcement Regulations of the Directors Board Audit Committee
時間:2012-03-28File Size:
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Enforcement Regulations for the Directors Board Strategy Committee
時間:2012-03-28File Size:
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Rules of Procedure for the Supervisory Committee
時間:2012-03-28File Size:
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Rules of Procedure for the Board of Directors
時間:2012-03-28File Size:
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Rules of Procedure of the General Meeting of Shareholders
時間:2012-03-28File Size:
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ARTICLES OF ASSOCIATION
時間:2012-03-28File Size:
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List of Directors and their Role and Function
時間:2012-03-23File Size:
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Procedures for Shareholders to Nominate a Person for Election as a Director
時間:2012-03-23File Size:
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CLARIFICATION ANNOUNCEMENT
時間:2012-03-19File Size:
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