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 2019 ANNUAL GENERAL MEETING
時(shí)間：2020-04-24
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CIRCULAR FOR THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2019
時(shí)間：2019-11-18File Size：
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REPLY SLIP
時(shí)間：2019-10-31File Size：
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FORM OF PROXY FOR THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2019
時(shí)間：2019-10-30File Size：
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(1) POSSIBLE MAJOR TRANSACTION PROPOSED AMENDMENTS TO THE TERMS OF PUBLIC TENDER IN RELATION TO DISPOSAL OF EQUITY INTERESTS IN SHANDONG TIANHAI (2) CONNECTED TRANSACTION ENTERING INTO AGREEMENT WITH
時(shí)間：2019-08-23File Size：
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DELAY IN DESPATCH OF CIRCULAR
時(shí)間：2019-08-12File Size：
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FORM OF PROXY FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2019
時(shí)間：2019-07-24File Size：
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REPLY SLIP
時(shí)間：2019-07-24File Size：
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DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED NON-PUBLIC ISSUANCE OF A SHARES (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF A SHARES BY JINGCHENG MACHINERY ELECTRICITY (3) APPLICATION FOR WH
時(shí)間：2019-06-26File Size：
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(1) PROPOSED NON-PUBLIC ISSUANCE OF A SHARES (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF A SHARES BY JINGCHENG MACHINERY ELECTRICITY (3) APPLICATION FOR WHITEWASH WAIVER AND (4) PROPOSED AMEN
時(shí)間：2019-06-26File Size：
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