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：2025-12-12
File Size：107 KB
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INSIDE INFORMATION - ANNOUNCEMENT IN RELATION TO THE PROGRESS OF PETITION BY A CREDITOR FOR LIQUIDATION OF TIANHAI CRYOGENIC, A SUBSIDIARY OF THE COMPANY
时间：2025-12-08File Size：104 KB
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
时间：2025-11-24File Size：119 KB
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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：2025-11-24File Size：93 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE FIFTEENTH EXTRAORDINARY MEETING OF THE ELEVENTH SESSION OF THE BOARD
时间：2025-11-24File Size：91 KB
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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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：2025-11-14File Size：
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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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：2025-11-07File Size：
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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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：2025-11-07File Size：
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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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：2025-10-30File Size：
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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：2025-10-30File Size：470 KB
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