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
-
Enforcement Regulations of the Directors Board Audit Committee
時(shí)間：2015-12-31
File Size：
Download
-
MATERIAL ASSETS REORGANISATION (1) POSSIBLE VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS INVOLVING - PROPOSED ACQUISITION OF JINGCHENG INTERNATIONAL FINANCIAL (2) PROPOSED NON-PUBLIC ISSUE
時(shí)間：2015-12-11File Size：
Download
-
INDICATIVE ANNOUNCEMENT ON RESUMPTION OF TRADING IN RELATION TO MATERIAL ASSETS REORGANISATION
時(shí)間：2015-12-11File Size：
Download
-
OVERSEAS REGULATORY ANNOUNCEMENT
時(shí)間：2015-12-11File Size：
Download
-
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE THIRTEENTH EXTRAORDINARY MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS CHANGE IN GENERAL MANAGER, CHANGE IN COMPOSITION OF REMUNERATION AND MONI
時(shí)間：2015-12-11File Size：
Download
-
ANNOUNCEMENT IN RELATION TO THE RESIGNATION AND APPOINTMENT OF GENERAL MANAGER OF THE COMPANY CHANGE OF COMPOSITION OF REMUNERATION AND MONITORING COMMITTEE AND NOMINATION COMMITTEE AND STRATEGIC COMM
時(shí)間：2015-12-11File Size：
Download
-
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時(shí)間：2015-12-11File Size：
Download
-
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY MEETING OF 2015
時(shí)間：2015-12-10File Size：
Download
-
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時(shí)間：2015-12-10File Size：
Download
-
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SIXTH MEETING OF
時(shí)間：2015-11-27File Size：
Download