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 ROLES AND FUNCTIONS
时间：2022-02-24
File Size：193 KB
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022, THE FIRST A SHARES CLASS MEETING OF 2022 AND THE FIRST H SHARES CLASS MEETING OF 2022
时间：2022-02-24File Size：98 KB
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FORM OF PROXY FOR THE FIRST H SHARES CLASS MEETING OF 2022
时间：2022-02-07File Size：87 KB
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FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022
时间：2022-02-07File Size：103 KB
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NOTICE OF THE FIRST H SHARES CLASS MEETING OF 2022
时间：2022-02-07File Size：92 KB
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NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022
时间：2022-02-07File Size：94 KB
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(1) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS CONCERNING ISSUANCE OF A SHARES (2) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SPECIFIC MANDATE (3) PROPOSED ELECTION OF A DIRECTOR AND ENTERING INTO OF A WRITTEN CONTRACT NOTICE OF EGM AND NOTICE OF H SHARES CLASS MEETING
时间：2022-02-07File Size：290 KB
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2020 ANNUAL GENERAL MEETING
时间：2021-06-09File Size：96 KB
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Circular for 2020 Annual General Meeting
时间：2021-05-10File Size：693 KB
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FORM OF PROXY FOR THE 2020 ANNUAL GENERAL MEETING
时间：2021-05-10File Size：454 KB
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