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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(1) DISCLOSEABLE AND CONNECTED TRANSACTION TRANSFER OF WU FANG QIAO ASSETS (2) ELECTION OF SUPERVISOR AND NOTICE OF EGM
時間：2020-10-13
File Size：461 KB
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FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
時間：2020-10-13File Size：88 KB
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NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
時間：2020-10-13File Size：458 KB
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2019 ANNUAL GENERAL MEETING AND CHANGES IN DIRECTORS
時間：2020-06-09File Size：144 KB
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Circular for 2019 Annual General Meeting
時間：2020-05-18File Size：372 KB
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REPLY SLIP
時間：2020-04-24File Size：82 KB
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FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING
時間：2020-04-24File Size：91 KB
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NOTICE OF 2019 ANNUAL GENERAL MEETING
時間：2020-04-24File Size：96 KB
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REPLY SLIP
時間：2020-04-24File Size：
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FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING
時間：2020-04-24File Size：
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