Investor Relations_Beijing Jingcheng Machinery Electric Co,ltd.

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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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

时间：2025-11-24

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ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF THE CHAIRMAN AND THE NOMINATION OF A CANDIDATE FOR NON-EXECUTIVE DIRECTOR

时间：2025-11-24

File Size：93 KB Download
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE FIFTEENTH EXTRAORDINARY MEETING OF THE ELEVENTH SESSION OF THE BOARD

时间：2025-11-24

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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

时间：2025-11-14

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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

时间：2025-11-07

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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

时间：2025-11-07

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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

时间：2025-10-30

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ANNOUNCEMENT IN RELATION TO AMENDMENTS TO THE "ARTICLES OF ASSOCIATION", "RULES OF PROCEDURE OF THE GENERAL MEETING OF SHAREHOLDERS", "RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS" AND THE ABOLISHMENT OF THE SUPERVISORY COMMITTEE

时间：2025-10-30

File Size：470 KB Download
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE TWENTY-THIRD MEETING OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE

时间：2025-10-30

File Size：77 KB Download
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE TENTH MEETING OF THE ELEVENTH SESSION OF THE BOARD

时间：2025-10-30

File Size：79 KB Download

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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF THE CHAIRMAN AND THE NOMINATION OF A CANDIDATE FOR NON-EXECUTIVE DIRECTOR

ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE FIFTEENTH EXTRAORDINARY MEETING OF THE ELEVENTH SESSION OF THE BOARD

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

ANNOUNCEMENT IN RELATION TO AMENDMENTS TO THE "ARTICLES OF ASSOCIATION", "RULES OF PROCEDURE OF THE GENERAL MEETING OF SHAREHOLDERS", "RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS" AND THE ABOLISHMENT OF THE SUPERVISORY COMMITTEE

ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE TWENTY-THIRD MEETING OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE

ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE TENTH MEETING OF THE ELEVENTH SESSION OF THE BOARD