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 THIRD EXTRAORDINARY MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS
時(shí)間：2015-01-15
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FOURTH MEETING OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE
時(shí)間：2015-01-15File Size：
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MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION/FINANCE LEASE COOPERATION FRAMEWORK AGREEMENT
時(shí)間：2015-01-15File Size：
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CONNECTED TRANSACTION IN RELATION TO TECHNOLOGY TRANSFER AGREEMENT
時(shí)間：2015-01-15File Size：
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ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF NEW EMPLOYEE SUPERVISOR OF THE EIGHTH SUPERVISORY COMMITTEE
時(shí)間：2015-01-06File Size：
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RESIGNATION OF DIRECTOR
時(shí)間：2014-12-08File Size：
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RESIGNATION OF SUPERVISOR
時(shí)間：2014-12-08File Size：
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時(shí)間：2014-12-08File Size：
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS
時(shí)間：2014-10-30File Size：
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRD MEETING OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE
時(shí)間：2014-10-30File Size：
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