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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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013
時(shí)間：2013-12-17
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRTEENTH MEETING OF THE SEVENTH BOARD OF DIRECTORS
時(shí)間：2013-12-16File Size：
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List of Directors and their Role and Function
時(shí)間：2013-12-16File Size：
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ANNOUNCEMENT OF CHANGES IN ACCOUNTING ESTIMATION
時(shí)間：2013-12-16File Size：
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIFTEENTH MEETING OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE
時(shí)間：2013-12-16File Size：
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ANNOUNCEMENT ON THE PROGRESS OF MATERIAL ASSET REORGANISATION AND CONNECTED TRANSACTION
時(shí)間：2013-11-27File Size：
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(1) DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF PROPERTY (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION,THE RULES OF PROCEDURE OF THE GENERAL MEETING OF SHAREHOLDERS, THE RULES OF PROCEDURE
時(shí)間：2013-11-21File Size：
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SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013 WITH ADDITIONAL PROPOSED RESOLUTION
時(shí)間：2013-11-07File Size：
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PROPOSED APPOINTMENT OF DIRECTOR, APPOINTMENT OF DEPUTY GENERAL MANAGER AND CHIEF ENGINEER
時(shí)間：2013-11-05File Size：
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DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF PROPERTY
時(shí)間：2013-10-31File Size：
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