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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ARTICLES OF ASSOCIATION
時間:2014-02-10File Size:
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Rules of Procedure for the Board of Directors
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Rules of Procedure of the General Meeting of Shareholders
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Rules of Procedure for the Supervisory Committee
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Enforcement Regulations for the Directors Board Nomination Committee
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Enforcement Regulations for the Directors Board Strategy Committee
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Enforcement Regulations of the Directors Board Audit Committee
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Enforcement Regulations for the Directors Board Remuneration and Appraisal Committee
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ANNOUNCEMENT IN RELATION TO THE EXPECTED LOSS INTHE RESULTS OF 2013 AND DELISTING RISK WARNING
時間:2014-01-29File Size:
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CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO
時間:2014-01-28File Size:
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