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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ARTICLES OF ASSOCIATION
時(shí)間：2021-03-02
File Size：885 KB
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THE FUNDRAISING MANAGEMENT MEASURES
時(shí)間：2021-02-10File Size：105 KB
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RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE OF BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED
時(shí)間：2021-02-10File Size：85 KB
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RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED
時(shí)間：2021-02-10File Size：94 KB
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RULES OF PROCEDURE OF THE GENERAL MEETING OF SHAREHOLDERS OF BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED
時(shí)間：2021-02-10File Size：104 KB
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BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
時(shí)間：2020-10-29File Size：81 KB
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BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
時(shí)間：2020-10-29File Size：82 KB
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BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
時(shí)間：2020-10-29File Size：87 KB
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ARTICLES OF ASSOCIATION
時(shí)間：2019-08-09File Size：
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PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
時(shí)間：2019-03-25File Size：
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