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 IN RELATION TO THE EXPECTED LOSS FOR THE 2025 ANNUAL RESULTS
時間：2026-01-21
File Size：79 KB
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BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED TERMS OF REFERENCE OF THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS
時間：2026-01-19File Size：84 KB
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BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
時間：2026-01-19File Size：90 KB
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BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
時間：2026-01-19File Size：86 KB
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BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED TERMS OF REFERENCE OF THE REMUNERATION AND MONITORING COMMITTEE OF THE BOARD OF DIRECTORS
時間：2026-01-19File Size：87 KB
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ARTICLES OF ASSOCIATION
時間：2026-01-19File Size：247 KB
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VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO RECEIPT OF THE DECISION LETTER ON THE COURT'S APPOINTMENT OF MANAGER BY TIANHAI CRYOGENIC, A SUBSIDIARY OF THE COMPANY
時間：2025-12-29File Size：94 KB
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時間：2025-12-15File Size：108 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE SIXTEENTH EXTRAORDINARY MEETING OF THE ELEVENTH SESSION OF THE BOARD
時間：2025-12-15File Size：91 KB
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ANNOUNCEMENT ON THE ELECTION OF THE CHAIRMAN OF THE ELEVENTH SESSION OF THE BOARD AND THE CHANGE OF LEGAL REPRESENTATIVE
時間：2025-12-15File Size：87 KB
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