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 MEETING OF THE SEVENTH BOARD OF DIRECTORS
時間：2011-05-18
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Appointment of Shu Lun Pan Certified Public Accountants LLp as the Company’s 2011 Internal Control Auditor Amendments to the Articles of Association And Supplemental Notice of the Annual General Meeti
時間：2011-04-28File Size：
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TWENTY-SEVENTH MEETING OF THE SIXTH BOARD OF DIRECTORS AND PROPOSED AMENDMENTS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
時間：2011-04-28File Size：
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CONTINUING CONNECTED TRANSACTIONS COOPERATION IN SUPPLY AND LOGISTICS
時間：2011-04-28File Size：
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 16TH MEETING OF THE SIXTH SUPERVISORY COMMITTEE
時間：2011-04-28File Size：
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PROPOSED CESSATION OF APPOINTMENT OF
時間：2011-03-30File Size：
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TWENTY-SIXTH MEETING OF THE SIXTH BOARD OF DIRECTORS
時間：2011-03-17File Size：
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CONTINUING CONNECTED TRANSACTION
時間：2011-03-17File Size：
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CONNECTED TRANSACTIONS
時間：2011-03-17File Size：
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ANNOUNCEMENT ON RESOLUTIONS OF THE SUPERVISORY COMMITTEE
時間：2011-03-17File Size：
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