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 2022 ANNUAL GENERAL MEETING AND CHANGES IN DIRECTORS
時間：2023-06-16
File Size：159 KB
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Circular for 2022 Annual General Meeting
時間：2023-05-17File Size：433 KB
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF 2022
時間：2023-05-17File Size：91 KB
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NOTICE OF THE ANNUAL GENERAL MEETING OF 2022
時間：2023-05-17File Size：98 KB
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2021 ANNUAL GENERAL MEETING
時間：2022-06-09File Size：
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Circular for 2021 Annual General Meeting
時間：2022-05-10File Size：297 KB
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FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING
時間：2022-05-10File Size：90 KB
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NOTICE OF 2021 ANNUAL GENERAL MEETING
時間：2022-05-10File Size：91 KB
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時間：2022-02-24File Size：193 KB
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022, THE FIRST A SHARES CLASS MEETING OF 2022 AND THE FIRST H SHARES CLASS MEETING OF 2022
時間：2022-02-24File Size：98 KB
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