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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Proposed Amendments to the Articles of Association
時(shí)間：2015-04-23
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE SIXTH EXTRAORDINARY GENERAL MEETING OF THE EIGHTH SESSION OF THE BOARD
時(shí)間：2015-04-22File Size：
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE EIGHTH MEETING OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE
時(shí)間：2015-04-22File Size：
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ANNOUNCEMENT ON THE RESIGNATION AND ELECTION OF DIRECTORS, CHAIRMAN OF SUPERVISOR COMMITTEE AND SUPERVISORS OF THE COMPANY
時(shí)間：2015-04-22File Size：
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時(shí)間：2015-04-22File Size：
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NOTICE OF BOARD MEETING
時(shí)間：2015-04-16File Size：
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ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF SECURITIES AFFAIRS REPRESENTATIVE OF THE COMPANY
時(shí)間：2015-04-08File Size：
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ANNOUNCEMENT ON EXTERNAL INVESTMENT IN ESTABLISHING JIANGSU TIANHAI
時(shí)間：2015-04-02File Size：
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ANNOUNCEMENT ON CHANGE OF BUSINESS ADDRESS
時(shí)間：2015-03-27File Size：
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ANNOUNCEMENT ON CANCELLATION OF THE DELISTING RISK WARNING ON THE A SHARES OF THE COMPANY
時(shí)間：2015-03-22File Size：
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