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 RESOLUTIONS PASSED AT THE SIXTEENTH EXTRAORDINARY MEETING OF THE TENTH SESSION OF THE BOARD OF DIRECTORS
時間：2022-02-25
File Size：74 KB
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ANNOUNCEMENT ON THE EXTENSION OF THE VALIDITY PERIOD OF RESOLUTIONS OF THE GENERAL MEETING IN RESPECT OF THE ASSET ACQUISITION BY WAY OF SHARE ISSUANCE AND CASH PAYMENT AND RAISING OF SUPPORTING FUNDS OF THE COMPANY AND THE VALIDITY PERIOD OF THE SPECIFIC MANDATE
時間：2022-01-28File Size：90 KB
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ANNOUNCEMENT IN RELATION TO THE EXPECTED LOSS FOR THE 2021 ANNUAL RESULTS
時間：2022-01-28File Size：82 KB
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ANNOUNCEMENT IN RELATION TO THE RECEIPT OF THE "NOTICE OF SUSPENSION OF REVIEW OF THE APPLICATION FOR ADMINISTRATIVE PERMISSION FROM CSRC"
時間：2022-01-27File Size：86 KB
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時間：2022-01-19File Size：192 KB
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ANNOUNCEMENT ON CHANGE IN GENERAL COUNSEL OF THE COMPANY
時間：2022-01-19File Size：77 KB
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CONNECTED TRANSACTIONS ENTERING INTO OF THE PROPERTY LEASING AGREEMENT AND RELATED AGREEMENT
時間：2022-01-19File Size：112 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE FOURTEENTH EXTRAORDINARY MEETING OF THE TENTH SESSION OF THE BOARD OF DIRECTORS
時間：2022-01-19File Size：94 KB
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ANNOUNCEMENT ON OBTAINING CONDITIONAL APPROVAL FOR THE ASSET ACQUISITION BY WAY OF SHARE ISSUANCE AND CASH PAYMENT AND RAISING OF SUPPORTING FUNDS FROM THE LISTED COMPANY MERGER AND REORGANIZATION VETTING COMMITTEE OF THE CSRC AND RESUMPTION OF TRADING IN A SHARES
時間：2021-12-15File Size：84 KB
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ANNOUNCEMENT ON THE RECEIPT OF "CIVIL MEDIATION DOCUMENT" BY BEIJING TAINHAI CRYOGENIC EQUIPMENT CO., LTD.
時間：2021-12-14File Size：90 KB
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