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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BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
時間：2023-04-28
File Size：85 KB
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時間：2023-04-28File Size：92 KB
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ANNOUNCEMENT IN RELATION TO THE RESIGNATION AND ELECTION OF CHAIRMAN OF THE BOARD, AND RESIGNATION AND APPOINTMENT OF GENERAL MANAGER OF THE COMPANY
時間：2023-04-28File Size：76 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE THIRTY-FIRST MEETING OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE
時間：2023-04-28File Size：84 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE TWELFTH MEETING OF THE TENTH SESSION OF THE BOARD OF DIRECTORS
時間：2023-04-28File Size：108 KB
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ANNOUNCEMENT IN RELATION TO THE RE-SIGNING OF THE "TRIPARTITE CUSTODY AGREEMENT FOR THE DESIGNATED ACCOUNT FOR THE DEPOSIT OF RAISED FUNDS" AFTER THE CHANGE IN SPONSOR
時間：2023-04-20File Size：104 KB
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NOTICE OF BOARD MEETING
時間：2023-04-13File Size：83 KB
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ANNOUNCEMENT IN RELATION TO THE PROPOSED AMENDMENTS TO THE "ARTICLES OF ASSOCIATION"
時間：2023-03-30File Size：198 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE THIRTIETH MEETING OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE
時間：2023-03-30File Size：91 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE ELEVENTH MEETING OF THE TENTH SESSION OF THE BOARD OF DIRECTORS
時間：2023-03-30File Size：95 KB
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