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
-
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025
時間：2025-12-12
File Size：102 KB
Download
-
FORM OF PROXY FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025
時間：2025-11-24File Size：42 KB
Download
-
NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025
時間：2025-11-24File Size：91 KB
Download
-
CIRCULAR FOR THE THIRD EXTRAORDINARY MEETING OF 2025 AND NOTICE OF EGM
時間：2025-11-24File Size：378 KB
Download
-
ANNOUNCEMENT OF RESOLUTION PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025
時間：2025-07-11File Size：83 KB
Download
-
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE 2024 ANNUAL GENERAL MEETING
時間：2025-06-20File Size：101 KB
Download
-
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025
時間：2025-06-19File Size：42 KB
Download
-
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025
時間：2025-06-19File Size：91 KB
Download
-
IN RELATION TO RENT ADJUSTMENT FOR THE LEASED PROPERTIES OF JINGCHENG HAITONG, A CONTROLLED SUBSIDIARY OF THE COMPANY AND NOTICE OF EGM
時間：2025-06-19File Size：88 KB
Download
-
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF 2024
時間：2025-05-23File Size：93 KB
Download