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 THIRTY FIRST MEETING OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE
時(shí)間：2020-03-29
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PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
時(shí)間：2020-03-29File Size：
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VOLUNTARY ANNOUNCEMENT ON THE FINANCIAL ASSISTANCE PROVIDED BY THE CONTROLLING SHAREHOLDER TO THE COMPANY’S SUBSIDIARY BEIJING TIANHAI INDUSTRY CO., LTD.
時(shí)間：2020-03-27File Size：
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ANNOUNCEMENT IN RELATION TO THE CHANGE OF ACCOUNTING POLICIES
時(shí)間：2020-03-27File Size：
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ANNOUNCEMENT ON DELISTING RISK WARNING TO BE IMPOSED ON THE A SHARES OF THE COMPANY
時(shí)間：2020-03-27File Size：
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INDICATIVE ANNOUNCEMENT IN RELATION TO THE SUSPENSION OF TRADING OF A SHARES OF THE COMPANY
時(shí)間：2020-03-27File Size：
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NOTICE OF BOARD MEETING
時(shí)間：2020-03-13File Size：
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時(shí)間：2020-03-02File Size：
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE THIRTIETH MEETING OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE
時(shí)間：2020-03-02File Size：
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ANNOUNCEMENT ON THE RESOLUTION PASSED AT THE TWENTIETH EXTRAORDINARY MEETING OF THE NINTH SESSION OF THE BOARD OF DIRECTORS
時(shí)間：2020-03-02File Size：
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