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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NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
時(shí)間：2023-10-25
File Size：93 KB
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(1) PROPOSED ADOPTION OF THE RESTRICTED SHARE INCENTIVE SCHEME (2) PROPOSED ADOPTION OF THE JINGCHENG MANAGEMENT MEASURES (3) PROPOSED ADOPTION OF THE JINGCHENG GRANT SCHEME (4) PROPOSED AUTHORIZATION TO THE BOARD TO HANDLE THE RELEVANT MATTERS RELATED TO THE RESTRICTED SHARE INCENTIVE SCHEME (5) NOTICE OF EGM AND (6) NOTICE OF H SHARES CLASS MEETING
時(shí)間：2023-10-25File Size：490 KB
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2022 ANNUAL GENERAL MEETING AND CHANGES IN DIRECTORS
時(shí)間：2023-06-16File Size：159 KB
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Circular for 2022 Annual General Meeting
時(shí)間：2023-05-17File Size：433 KB
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF 2022
時(shí)間：2023-05-17File Size：91 KB
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NOTICE OF THE ANNUAL GENERAL MEETING OF 2022
時(shí)間：2023-05-17File Size：98 KB
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2021 ANNUAL GENERAL MEETING
時(shí)間：2022-06-09File Size：
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Circular for 2021 Annual General Meeting
時(shí)間：2022-05-10File Size：297 KB
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FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING
時(shí)間：2022-05-10File Size：90 KB
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NOTICE OF 2021 ANNUAL GENERAL MEETING
時(shí)間：2022-05-10File Size：91 KB
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