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 TWENTY-NINTH MEETING OF THE EIGHTH SUPERVISORY COMMITTEE
時間：2017-04-28
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CONTINUING CONNECTED TRANSACTIONS IN RELATION TO GAS CYLINDER PIPE SALE AND PURCHASE FRAMEWORK AGREEMENTS
時間：2017-04-28File Size：
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED ATTHE TWENTY-THIRD EXTRAORDINARY MEETING OFTHE EIGHTH SESSION OF THE BOARD OF DIRECTORS
時間：2017-04-25File Size：
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ANNOUNCEMENT OF RESOLUTIONS PASSED ATTHE TWENTY-EIGHTH MEETING OF THE EIGHTHSUPERVISORY COMMITTEE
時間：2017-04-25File Size：
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RESIGNATION OF DIRECTOR AND GENERAL MANAGER OF THE COMPANY,APPOINTMENT OF GENERAL MANAGER ANDCHANGE IN COMPOSITION OF REMUNERATION ANDMONITORING COMMITTEE AND NOMINATION COMMITTEE
時間：2017-04-25File Size：
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
時間：2017-04-25File Size：
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NOTICE OF BOARD MEETING
時間：2017-04-13File 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
時間：2017-04-06File 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
時間：2017-04-06File Size：
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ANNOUNCEMENT ON THE EXTERNAL INVESTMENT BY BEIJING TIANHAI INDUSTRY CO. LTD., A SUBSIDIARY OF THE COMPANY, IN ESTABLISHING KUANCHENG TIANHAI PRESSURE VESSEL CO., LTD.
時間：2017-04-06File Size：
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