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 ON THE PROGRESS OF MATERIAL ASSET REORGANISATION AND CONNECTED TRANSACTION
時(shí)間:2013-11-27
File Size:
Download
-
(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:2013-11-21
File Size:
Download
-
SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013 WITH ADDITIONAL PROPOSED RESOLUTION
時(shí)間:2013-11-07
File Size:
Download
-
PROPOSED APPOINTMENT OF DIRECTOR, APPOINTMENT OF DEPUTY GENERAL MANAGER AND CHIEF ENGINEER
時(shí)間:2013-11-05
File Size:
Download
-
DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF PROPERTY
時(shí)間:2013-10-31
File Size:
Download
-
CHANGE OF PRINCIPAL BUSINESS ACTIVITIES PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE OF THE GENERAL MEETING OF SHAREHOLDERS, THE RULES OF PROCEDURE FOR THE BOARD AND THE
時(shí)間:2013-10-31
File Size:
Download
-
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013
時(shí)間:2013-10-31
File Size:
Download
-
2013 THIRD QUARTERLY REPORT
時(shí)間:2013-10-30
File Size:
Download
-
NOTICE OF BOARD MEETING
時(shí)間:2013-10-15
File Size:
Download
-
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION IN RELATION TO OFFICE BUILDING TURNKEY LEASE AGREEMENT
時(shí)間:2013-09-30
File Size:
Download
