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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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
時(shí)間：2024-05-28
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ANNOUNCEMENT IN RELATION TO THE PROPOSED AMENDMENTS TO THE "ARTICLES OF ASSOCIATION"
時(shí)間：2024-05-28File Size：383 KB
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ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
時(shí)間：2024-05-28File Size：82 KB
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PROPOSED CHANGE OF THE ACCOUNTING FIRMS
時(shí)間：2024-05-28File Size：82 KB
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ANNOUNCEMENT ON THE RESOLUTION PASSED AT THE TENTH MEETING OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE
時(shí)間：2024-05-28File Size：83 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE SIXTH EXTRAORDINARY MEETING OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS
時(shí)間：2024-05-28File Size：82 KB
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NOTICE OF BOARD MEETING
時(shí)間：2024-04-15File Size：83 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE EIGHTH MEETING OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE
時(shí)間：2024-03-28File Size：88 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE THIRD MEETING OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS
時(shí)間：2024-03-28File Size：92 KB
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NOTICE OF BOARD MEETING
時(shí)間：2024-03-13File Size：129 KB
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