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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CIRCULARS
時(shí)間：2013-03-11
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FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2012
時(shí)間：2012-11-02File Size：
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2011 ANNUAL GENERAL MEETING
時(shí)間：2012-05-29File Size：
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SUPPLEMENTAL FORM OF PROXY FOR THE 2011 ANNUAL GENERAL MEETING
時(shí)間：2012-05-14File Size：
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Supplemental Circular to the Circular dated 11 April 2012 Nomination of Independent Non-executive Director And Supplemental Notice of the Annual General Meeting of 2011
時(shí)間：2012-05-14File Size：
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SUPPLEMENTAL NOTICE OF THE 2011 ANNUAL GENERAL MEETING WITH ADDITIONAL PROPOSED RESOLUTIONS
時(shí)間：2012-05-14File Size：
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NOTICE OF 2011 ANNUAL GENERAL MEETING
時(shí)間：2012-04-11File Size：
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REPLY SLIP
時(shí)間：2012-04-11File Size：
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
時(shí)間：2012-04-11File Size：
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CIRCULARS
時(shí)間：2012-04-11File Size：
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