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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Circular for 2017 Annual General Meeting
時(shí)間：2018-05-24
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NOTICE OF 2017 ANNUAL GENERAL MEETING
時(shí)間：2018-04-27File Size：
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REPLY SLIP
時(shí)間：2018-04-27File Size：
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FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING
時(shí)間：2018-04-27File Size：
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(1) POSSIBLE MAJOR TRANSACTION POTENTIAL DISPOSAL OF PROPERTY ASSETS OF LANGFANG TIANHAI THROUGH PUBLIC TENDER (2) ENGAGEMENT OF AUDIT FIRM FOR 2017 INTERNAL CONTROL REPORT AND (3) NOTICE OF EXTRAORDI
時(shí)間：2017-08-21File Size：
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REPLY SLIP
時(shí)間：2017-07-21File Size：
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FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2017
時(shí)間：2017-07-21File Size：
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2016 ANNUAL GENERAL MEETING
時(shí)間：2017-06-26File Size：
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ANNOUNCEMENT IN RELATION TO CANCELLATION OF A RESOLUTION FOR 2016 ANNUAL GENERAL MEETING
時(shí)間：2017-06-21File Size：
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Circular for 2016 Annual General Meeting
時(shí)間：2017-06-09File Size：
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