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
-
FORM OF PROXY FOR THE 2014 ANNUAL GENERAL MEETING
時間：2015-04-23
File Size：
Download
-
REPLY SLIP
時間：2015-04-23File Size：
Download
-
FURTHER DELAY IN DESPATCH OF CIRCULAR
時間：2015-03-31File Size：
Download
-
DELAY IN DESPATCH OF CIRCULAR
時間：2015-02-04File Size：
Download
-
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2013 ANNUAL GENERAL MEETING AND CHANGE OF DIRECTORS
時間：2014-06-26File Size：
Download
-
(1) POSSIBLE MAJOR AND CONNECTED TRANSACTION DISPOSAL OF JINGCHENG COMPRESSOR (2) ELECTION OF DIRECTORS AND SUPERVISORS AND (3) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
時間：2014-06-11File Size：
Download
-
Circular for 2013 Annual General Meeting
時間：2014-05-23File Size：
Download
-
SUPPLEMENTAL NOTICE OF THE 2013 ANNUAL GENERAL MEETING WITH ADDITIONAL PROPOSED RESOLUTIONS
時間：2014-05-16File Size：
Download
-
REVISED FORM OF PROXY FOR THE 2013 ANNUAL GENERAL MEETING
時間：2014-05-16File Size：
Download
-
FURTHER DELAY IN DESPATCH OF CIRCULAR
時間：2014-05-12File Size：
Download