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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FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025
時(shí)間：2025-04-03
File Size：94 KB
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Circular for first Extraordinary General Meeting of 2025 and first H Shares Class Meeting of 2025
時(shí)間：2025-04-03File Size：709 KB
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NOTICE OF THE FIRST H SHARES CLASS MEETING OF 2025
時(shí)間：2025-04-03File Size：91 KB
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NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025
時(shí)間：2025-04-03File Size：92 KB
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RULES OF PROCEDURE OF THE GENERAL MEETING OF SHAREHOLDERS OF BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED
時(shí)間：2024-06-27File Size：108 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE 2023 ANNUAL GENERAL MEETING
時(shí)間：2024-06-27File Size：112 KB
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ANNOUNCEMENT ON THE RESOLUTION PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024
時(shí)間：2024-06-24File Size：83 KB
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FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024
時(shí)間：2024-05-31File Size：86 KB
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NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024
時(shí)間：2024-05-31File Size：457 KB
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PROPOSED PRIOR INVESTMENT IN SHANGHAI SUNWISE BY A WHOLLY-OWNED SUBSIDIARY OF THE CONTROLLING SHAREHOLDER AND NOTICE OF EGM
時(shí)間：2024-05-31File Size：237 KB
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