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
-
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE TWENTY FIRST MEETING OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE
時(shí)間：2022-03-17
File Size：83 KB
Download
-
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE SEVENTH MEETING OF THE TENTH SESSION OF THE BOARD OF DIRECTORS
時(shí)間：2022-03-17File Size：86 KB
Download
-
ANNOUNCEMENT IN RELATION TO THE RECEIPT OF THE "NOTICE OF RESUMPTION OF REVIEW OF THE APPLICATION FOR ADMINISTRATIVE PERMISSION FROM THE CSRC"
時(shí)間：2022-03-09File Size：84 KB
Download
-
NOTICE OF BOARD MEETING
時(shí)間：2022-03-03File Size：73 KB
Download
-
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時(shí)間：2022-02-25File Size：135 KB
Download
-
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE SIXTEENTH EXTRAORDINARY MEETING OF THE TENTH SESSION OF THE BOARD OF DIRECTORS
時(shí)間：2022-02-25File Size：74 KB
Download
-
ANNOUNCEMENT ON THE EXTENSION OF THE VALIDITY PERIOD OF RESOLUTIONS OF THE GENERAL MEETING IN RESPECT OF THE ASSET ACQUISITION BY WAY OF SHARE ISSUANCE AND CASH PAYMENT AND RAISING OF SUPPORTING FUNDS OF THE COMPANY AND THE VALIDITY PERIOD OF THE SPECIFIC MANDATE
時(shí)間：2022-01-28File Size：90 KB
Download
-
ANNOUNCEMENT IN RELATION TO THE EXPECTED LOSS FOR THE 2021 ANNUAL RESULTS
時(shí)間：2022-01-28File Size：82 KB
Download
-
ANNOUNCEMENT IN RELATION TO THE RECEIPT OF THE "NOTICE OF SUSPENSION OF REVIEW OF THE APPLICATION FOR ADMINISTRATIVE PERMISSION FROM CSRC"
時(shí)間：2022-01-27File Size：86 KB
Download
-
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時(shí)間：2022-01-19File Size：192 KB
Download