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
-
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND MEETING OF
時間：2014-08-14
File Size：
Download
-
FURTHER ANNOUNCEMENT ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION
時間：2014-07-14File Size：
Download
-
ARTICLES OF ASSOCIATION
時間：2014-07-14File Size：
Download
-
ANNOUNCEMENT APPOINTMENT OF JOINT COMPANY SECRETARIES
時間：2014-07-07File Size：
Download
-
ANNOUNCEMENT IN RELATION TO PERFORMANCE OF UNDERTAKING BY THE COMPANY AND RELATED PARTIES
時間：2014-06-30File Size：
Download
-
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST MEETING OF THE EIGHTH BOARD OF DIRECTORS; RESIGNATION OF COMPANY SECRETARY; AND CHANGE OF AUTHORIZED REPRESENTATIVES
時間：2014-06-26File Size：
Download
-
ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE FIRST MEETING OF THE EIGHTH SUPERVISORY COMMITTEE
時間：2014-06-26File Size：
Download
-
CONTINUING CONNECTED TRANSACTION IN RELATION TO ASSET MANAGEMENT COMPANY PROPERTY LEASE AGREEMENT
時間：2014-06-26File Size：
Download
-
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時間：2014-06-26File Size：
Download
-
ARTICLES OF ASSOCIATION
時間：2014-06-26File Size：
Download