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 ELEVENTH MEETING OF THE EIGHTH BOARD OF DIRECTORS
時(shí)間：2017-03-17
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NOTICE OF BOARD MEETING
時(shí)間：2017-03-03File Size：
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ANNOUNCEMENT IN RELATION TO THE EXPECTED LOSS IN THE RESULTS OF 2016 AND DELISTING WARNING ON THE A SHARES
時(shí)間：2017-01-25File Size：
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ANNOUNCEMENT ON THE RESOLUTION PASSED AT
時(shí)間：2016-12-29File Size：
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ANNOUNCEMENT ON THE RESOLUTION PASSED AT
時(shí)間：2016-12-29File Size：
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POSSIBLE DISCLOSEABLE TRANSACTION
時(shí)間：2016-12-29File Size：
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APPOINTMENT OF JOINT COMPANY SECRETARY
時(shí)間：2016-11-28File Size：
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE TWENTY-FORTH MEETING OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE
時(shí)間：2016-11-18File Size：
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ANNOUNCEMENT ON THE RESOLUTION PASSED AT THE TWENTIETH EXTRAORDINARY MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS THE RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORIZED REPRESENTATIV
時(shí)間：2016-11-18File Size：
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ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE APPOINTMENT OF MR. LUAN JIE AS SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY
時(shí)間：2016-11-18File Size：
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