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 SIGNIFICANT MATTER AND SUSPENSION OF TRADING
時間:2015-06-29File Size:
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ARTICLES OF ASSOCIATION
時間:2015-06-17File Size:
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE TENTH MEETING OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE
時間:2015-06-10File Size:
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ANNOUNCEMENT ON THE RESOLUTION PASSED AT THE EIGHTH MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS
時間:2015-06-10File Size:
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時間:2015-06-10File Size:
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ARTICLES OF ASSOCIATION
時間:2015-06-09File Size:
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INDICATIVE ANNOUNCEMENT IN RELATION TO THE REDUCTION IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER OF THE COMPANY
時間:2015-05-15File Size:
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INDICATIVE ANNOUNCEMENT IN RELATION TO THE REDUCTION IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER OF THE COMPANY
時間:2015-05-08File Size:
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RESIGNATION OF NON-EXECUTIVE DIRECTOR
時間:2015-04-24File Size:
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NOTICE OF 2014 AGM
時間:2015-04-23File Size:
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