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 OF RESOLUTIONS PASSED AT THE 2013 ANNUAL GENERAL MEETING AND CHANGE OF DIRECTORS
時(shí)間：2014-06-26
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(1) POSSIBLE MAJOR AND CONNECTED TRANSACTION DISPOSAL OF JINGCHENG COMPRESSOR (2) ELECTION OF DIRECTORS AND SUPERVISORS AND (3) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
時(shí)間：2014-06-11File Size：
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Circular for 2013 Annual General Meeting
時(shí)間：2014-05-23File Size：
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SUPPLEMENTAL NOTICE OF THE 2013 ANNUAL GENERAL MEETING WITH ADDITIONAL PROPOSED RESOLUTIONS
時(shí)間：2014-05-16File Size：
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REVISED FORM OF PROXY FOR THE 2013 ANNUAL GENERAL MEETING
時(shí)間：2014-05-16File Size：
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FURTHER DELAY IN DESPATCH OF CIRCULAR
時(shí)間：2014-05-12File Size：
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
時(shí)間：2014-05-12File Size：
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REPLY SLIP
時(shí)間：2014-05-12File Size：
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DELAY IN DESPATCH OF CIRCULAR
時(shí)間：2014-03-25File Size：
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REVISED FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013
時(shí)間：2013-11-07File Size：
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