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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RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS
時(shí)間：2025-12-12
File Size：96 KB
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RULES OF PROCEDURE OF THE GENERAL MEETING OF SHAREHOLDERS
時(shí)間：2025-12-12File Size：110 KB
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時(shí)間：2025-12-12File Size：107 KB
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INSIDE INFORMATION - ANNOUNCEMENT IN RELATION TO THE PROGRESS OF PETITION BY A CREDITOR FOR LIQUIDATION OF TIANHAI CRYOGENIC, A SUBSIDIARY OF THE COMPANY
時(shí)間：2025-12-08File Size：104 KB
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時(shí)間：2025-11-24File Size：119 KB
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ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF THE CHAIRMAN AND THE NOMINATION OF A CANDIDATE FOR NON-EXECUTIVE DIRECTOR
時(shí)間：2025-11-24File Size：93 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE FIFTEENTH EXTRAORDINARY MEETING OF THE ELEVENTH SESSION OF THE BOARD
時(shí)間：2025-11-24File Size：91 KB
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
時(shí)間：2025-11-14File Size：
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
時(shí)間：2025-11-07File Size：
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
時(shí)間：2025-11-07File Size：
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