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 MEETING OF 2015
時(shí)間：2015-10-26
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ANNOUNCEMENT ON THE RESOLUTION PASSED AT THE TWELFTH EXTRAORDINARY MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS
時(shí)間：2015-10-23File Size：
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE THIRTEENTH MEETING OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE
時(shí)間：2015-10-23File Size：
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ANNOUNCEMENT ON THE RESIGNATION AND ELECTION OF DIRECTORS AND SUPERVISOR OF THE COMPANY
時(shí)間：2015-10-23File Size：
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時(shí)間：2015-10-23File Size：
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ANNOUNCEMENT ON THE PROGRESS OF MATERIAL ASSETS REORGANISATION
時(shí)間：2015-10-21File Size：
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ANNOUNCEMENT ON THE RESOLUTION PASSED AT THE ELEVENTH EXTRAORDINARY MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS
時(shí)間：2015-10-14File Size：
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ANNOUNCEMENT RESIGNATION OF THE CHAIRMAN OF THE BOARD AND CHANGE OF REMUNERATION AND APPRAISAL COMMITTEE MEMBER
時(shí)間：2015-10-14File Size：
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時(shí)間：2015-10-14File Size：
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ANNOUNCEMENT ON CONTINUED SUSPENSION OF TRADING IN RELATION TO MATERIAL ASSETS REORGANISATION
時(shí)間：2015-10-14File Size：
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