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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List of Directors and their Role and Function
时间：2013-12-16
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ANNOUNCEMENT OF CHANGES IN ACCOUNTING ESTIMATION
时间：2013-12-16File Size：
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIFTEENTH MEETING OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE
时间：2013-12-16File Size：
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ANNOUNCEMENT ON THE PROGRESS OF MATERIAL ASSET REORGANISATION AND CONNECTED TRANSACTION
时间：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
时间：2013-11-21File Size：
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SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013 WITH ADDITIONAL PROPOSED RESOLUTION
时间：2013-11-07File Size：
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PROPOSED APPOINTMENT OF DIRECTOR, APPOINTMENT OF DEPUTY GENERAL MANAGER AND CHIEF ENGINEER
时间：2013-11-05File Size：
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DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF PROPERTY
时间：2013-10-31File Size：
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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
时间：2013-10-31File Size：
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NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013
时间：2013-10-31File Size：
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