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
-
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF 2023
時(shí)間：2024-05-28
File Size：47 KB
Download
-
NOTICE OF THE ANNUAL GENERAL MEETING OF 2023
時(shí)間：2024-05-28File Size：87 KB
Download
-
CIRCULAR FOR THE 2023 ANNUAL GENERAL MEETING
時(shí)間：2024-05-28File Size：480 KB
Download
-
ANNOUNCEMENT ON 2023 ANNUAL RESULTS
時(shí)間：2024-03-28File Size：222 KB
Download
-
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023, THE FIRST A SHARES CLASS MEETING OF 2023 AND THE FIRST H SHARES CLASS MEETING OF 2023
時(shí)間：2023-11-13File Size：103 KB
Download
-
FORM OF PROXY FOR THE FIRST H SHARES CLASS MEETING OF 2023
時(shí)間：2023-10-25File Size：88 KB
Download
-
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
時(shí)間：2023-10-25File Size：88 KB
Download
-
NOTICE OF THE FIRST H SHARES CLASS MEETING OF 2023
時(shí)間：2023-10-25File Size：92 KB
Download
-
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
時(shí)間：2023-10-25File Size：93 KB
Download
-
(1) PROPOSED ADOPTION OF THE RESTRICTED SHARE INCENTIVE SCHEME (2) PROPOSED ADOPTION OF THE JINGCHENG MANAGEMENT MEASURES (3) PROPOSED ADOPTION OF THE JINGCHENG GRANT SCHEME (4) PROPOSED AUTHORIZATION TO THE BOARD TO HANDLE THE RELEVANT MATTERS RELATED TO THE RESTRICTED SHARE INCENTIVE SCHEME (5) NOTICE OF EGM AND (6) NOTICE OF H SHARES CLASS MEETING
時(shí)間：2023-10-25File Size：490 KB
Download