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 EXTRAORDINARY GENERAL MEETING OF 2009
時間：2009-11-03
File Size：
Download
-
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRD EXTRAORDINARY MEETING OF THE SIXTH BOARD OF DIRECTORS
時間：2009-11-03File Size：
Download
-
ANNOUNCEMENT OF RESOLUTION PASSED AT THE NINTH MEETING OF THE SIXTH SUPERVISORY COMMITTEE
時間：2009-11-03File Size：
Download
-
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 16TH MEETING OF THE SIXTH BOARD OF DIRECTORS
時間：2009-10-30File Size：
Download
-
CHANGE OF BOARD MEETING DATE
時間：2009-10-23File Size：
Download
-
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2009
時間：2009-09-17File Size：
Download
-
PROPOSED ELECTION OF DIRECTOR AND SUPERVISOR AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2009
時間：2009-09-17File Size：
Download
-
Announcement Resignation of Supervisor
時間：2009-09-11File Size：
Download
-
SUSPENSION OF TRADING
時間：2009-08-26File Size：
Download
-
RESUMPTION OF TRADING
時間：2009-08-26File Size：
Download