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 ON THE RESOLUTIONS PASSED AT THE 2024 ANNUAL GENERAL MEETING
时间：2025-06-20
File Size：101 KB
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FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025
时间：2025-06-19File Size：42 KB
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NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025
时间：2025-06-19File Size：91 KB
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IN RELATION TO RENT ADJUSTMENT FOR THE LEASED PROPERTIES OF JINGCHENG HAITONG, A CONTROLLED SUBSIDIARY OF THE COMPANY AND NOTICE OF EGM
时间：2025-06-19File Size：88 KB
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF 2024
时间：2025-05-23File Size：93 KB
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NOTICE OF THE ANNUAL GENERAL MEETING OF 2024
时间：2025-05-23File Size：92 KB
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CIRCULAR FOR THE 2024 ANNUAL GENERAL MEETING
时间：2025-05-23File Size：345 KB
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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025, THE FIRST A SHARES CLASS MEETING OF 2025 AND THE FIRST H SHARES CLASS MEETING OF 2025
时间：2025-04-28File Size：114 KB
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FORM OF PROXY FOR THE FIRST H SHARES CLASS MEETING OF 2025
时间：2025-04-03File Size：93 KB
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FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025
时间：2025-04-03File Size：94 KB
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