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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NOTICE OF BOARD MEETING
時間：2012-03-01
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY MEETING OF THE SEVENTH BOARD OF DIRECTORS AND RESIGNATION OF DIRECTOR
時間：2012-01-12File Size：
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY MEETING OF THE SEVENTH BOARD OF DIRECTORS
時間：2011-12-16File Size：
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CONTINUING CONNECTED TRANSACTIONS RENEWED TRADEMARK LICENCE AGREEMENT
時間：2011-12-16File Size：
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRD MEETING OF THE SEVENTH BOARD OF DIRECTORS
時間：2011-10-27File Size：
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NOTICE OF BOARD MEETING
時間：2011-10-14File Size：
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RESIGNATION OF DIRECTOR
時間：2011-09-27File Size：
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND MEETING OF THE SEVENTH SUPERVISORY COMMITTEE
時間：2011-07-27File Size：
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND MEETING OF THE SEVENTH BOARD OF DIRECTORS
時間：2011-07-27File Size：
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NOTICE OF BOARD MEETING
時間：2011-07-11File Size：
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