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
-
VOLUNTARY ANNOUNCEMENT ON THE ESTABLISHMENT OF BEIJING JINGCHENG HAITONG TECHNOLOGY CULTURE DEVELOPMENT CO., LTD. (TENTATIVE NAME) BY BEIJING TIANHAI INDUSTRY CO., LTD., A SUBSIDIARY OF THE COMPANY, A
時間：2018-08-21
File Size：
Download
-
ARTICLES OF ASSOCIATION
時間：2018-08-01File Size：
Download
-
NOTICE OF BOARD MEETING
時間：2018-07-25File Size：
Download
-
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO EARLY DISSOLUTION AND LIQUIDATION OF LANGFANG TIANHAI HIGH PRESSURE CONTAINERS CO., LTD
時間：2018-05-14File Size：
Download
-
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE FOURTH EXTRAORDINARY MEETING OF THE NINTH SESSION OF THE BOARD OF DIRECTORS AND VOLUNTARY WINDING-UP OF SUBSIDIARY
時間：2018-05-11File Size：
Download
-
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE EIGHTH MEETING OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE AND VOLUNTARY WINDING-UP OF SUBSIDIARY
時間：2018-05-11File Size：
Download
-
VOLUNTARY ANNOUNCEMENT ON THE FINANCIAL ASSISTANCE PROVIDED BY THE CONTROLLING SHAREHOLDER TO THE COMPANY
時間：2018-05-11File Size：
Download
-
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FOURTH MEETING OF THE NINTH SESSION OF THE BOARD OF DIRECTORS
時間：2018-04-26File Size：
Download
-
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE SEVENTH MEETING OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE
時間：2018-04-26File Size：
Download
-
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
時間：2018-04-26File Size：
Download