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 ON THE RESOLUTIONS PASSED AT THE FIRST MEETING OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE
時間：2023-06-19
File Size：91 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY MEETING OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS
時間：2023-06-19File Size：111 KB
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ANNOUNCEMENT IN RELATION TO THE ELECTION OF THE EMPLOYEE SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE
時間：2023-06-16File Size：81 KB
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
時間：2023-06-01File Size：719 KB
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CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE TWELFTH MEETING OF THE TENTH SESSION OF THE BOARD OF DIRECTORS
時間：2023-05-12File Size：74 KB
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DELAY IN DESPATCH OF CIRCULAR
時間：2023-04-28File Size：68 KB
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BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
時間：2023-04-28File Size：85 KB
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時間：2023-04-28File Size：92 KB
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ANNOUNCEMENT IN RELATION TO THE RESIGNATION AND ELECTION OF CHAIRMAN OF THE BOARD, AND RESIGNATION AND APPOINTMENT OF GENERAL MANAGER OF THE COMPANY
時間：2023-04-28File Size：76 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE THIRTY-FIRST MEETING OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE
時間：2023-04-28File Size：84 KB
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