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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(1) MAJOR TRANSACTION PROPOSED ACQUISITION OF ASSETS AND PROPOSED ISSUANCE AND PLACING OF A SHARES UNDER SPECIFIC MANDATE (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE GENERAL MEETING OF SHAREHOLDERS, THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS, THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE AND THE FUNDRAISING MANAGEMENT MEASURES NOTICE OF EGM AND NOTICE OF H SHARES CLASS MEETING
時(shí)間：2021-01-19
File Size：1.18 MB
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FORM OF PROXY FOR THE FIRST H SHARES CLASS MEETING OF 2021
時(shí)間：2021-01-19File Size：93 KB
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FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
時(shí)間：2021-01-19File Size：96 KB
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NOTICE OF THE FIRST H SHARES CLASS MEETING OF 2021
時(shí)間：2021-01-19File Size：92 KB
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NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
時(shí)間：2021-01-19File Size：96 KB
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
時(shí)間：2020-10-28File Size：88 KB
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(1) DISCLOSEABLE AND CONNECTED TRANSACTION TRANSFER OF WU FANG QIAO ASSETS (2) ELECTION OF SUPERVISOR AND NOTICE OF EGM
時(shí)間：2020-10-13File Size：461 KB
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FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
時(shí)間：2020-10-13File Size：88 KB
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NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
時(shí)間：2020-10-13File Size：458 KB
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2019 ANNUAL GENERAL MEETING AND CHANGES IN DIRECTORS
時(shí)間：2020-06-09File Size：144 KB
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