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 ON THE RESIGNATION AND ELECTION OF NON-EXECUTIVE DIRECTOR
時(shí)間：2019-07-22
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時(shí)間：2019-07-22File Size：
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POSSIBLE MAJOR TRANSACTION PROPOSED AMENDMENTS TO THE TERMS OF PUBLIC TENDER IN RELATION TO DISPOSAL OF EQUITY INTERESTS IN SHANDONG TIANHAI
時(shí)間：2019-07-22File Size：
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(1) ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019, THE FIRST A SHARES CLASS MEETING OF 2019 AND THE FIRST H SHARES CLASS MEETING OF 2019 (2) GRANT OF THE WHITE
時(shí)間：2019-07-15File Size：
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ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF GENERAL COUNSEL OF THE COMPANY
時(shí)間：2019-07-08File Size：
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ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE PROPOSED A SHARES ISSUE BY BEIJING SASAC
時(shí)間：2019-06-06File Size：
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REVISED NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019
時(shí)間：2019-05-31File Size：
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REVISED NOTICE OF THE FIRST H SHARES CLASS MEETING OF 2019
時(shí)間：2019-05-31File Size：
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NOTICE OF THE FIRST H SHARES CLASS MEETING OF 2019
時(shí)間：2019-05-29File Size：
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NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019
時(shí)間：2019-05-29File Size：
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