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 ON THE RESOLUTIONS PASSED AT THE FIFTH MEETING OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE
時(shí)間：2023-08-16
File Size：78 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE FIRST MEETING OF THE ELEVENTH SESSION OF THE BOARD
時(shí)間：2023-08-16File Size：79 KB
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NOTICE OF BOARD MEETING
時(shí)間：2023-08-01File Size：84 KB
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(1) TERMINATION OF PROPOSED NON-PUBLIC ISSUANCE OF A SHARES AND (2) TERMINATION AGREEMENTS
時(shí)間：2023-07-24File Size：87 KB
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ANNOUNCEMENT IN RELATION TO THE EXPECTED LOSS FOR THE 2023 INTERIM RESULTS
時(shí)間：2023-07-14File Size：79 KB
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VOLUNTARY ANNOUNCEMENT IN RELATION TO THE FINANCIAL ASSISTANCE PROVIDED BY THE CONTROLLING SHAREHOLDER TO THE COMPANY'S WHOLLY-OWNED SUBSIDIARY BEIJING TIANHAI INDUSTRY CO., LTD.
時(shí)間：2023-07-07File Size：88 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE THIRD MEETING OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE
時(shí)間：2023-07-07File Size：83 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY MEETING OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS
時(shí)間：2023-07-07File Size：85 KB
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ARTICLES OF ASSOCIATION
時(shí)間：2023-07-03File Size：932 KB
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時(shí)間：2023-06-19File Size：92 KB
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