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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NOTICE OF THE ANNUAL GENERAL MEETING OF 2024
時間：2025-05-23
File Size：92 KB
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CIRCULAR FOR THE 2024 ANNUAL GENERAL MEETING
時間：2025-05-23File Size：345 KB
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025, THE FIRST A SHARES CLASS MEETING OF 2025 AND THE FIRST H SHARES CLASS MEETING OF 2025
時間：2025-04-28File Size：114 KB
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FORM OF PROXY FOR THE FIRST H SHARES CLASS MEETING OF 2025
時間：2025-04-03File Size：93 KB
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FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025
時間：2025-04-03File Size：94 KB
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Circular for first Extraordinary General Meeting of 2025 and first H Shares Class Meeting of 2025
時間：2025-04-03File Size：709 KB
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NOTICE OF THE FIRST H SHARES CLASS MEETING OF 2025
時間：2025-04-03File Size：91 KB
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NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025
時間：2025-04-03File Size：92 KB
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RULES OF PROCEDURE OF THE GENERAL MEETING OF SHAREHOLDERS OF BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED
時間：2024-06-27File Size：108 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE 2023 ANNUAL GENERAL MEETING
時間：2024-06-27File Size：112 KB
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