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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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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(shí)間：2025-10-30
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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
時(shí)間：2025-10-30File Size：470 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE TWENTY-THIRD MEETING OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE
時(shí)間：2025-10-30File Size：77 KB
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ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE TENTH MEETING OF THE ELEVENTH SESSION OF THE BOARD
時(shí)間：2025-10-30File Size：79 KB
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NOTICE OF BOARD MEETING
時(shí)間：2025-10-16File Size：162 KB
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INSIDE INFORMATION - INDICATIVE ANNOUNCEMENT IN RELATION TO PETITION BY A CREDITOR FOR LIQUIDATION OF TIANHAI CRYOGENIC, A SUBSIDIARY OF THE COMPANY
時(shí)間：2025-10-14File Size：92 KB
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DISCLOSEABLE TRANSACTION - SUPPLEMENTAL ANNOUNCEMENT ON DEEMED DISPOSAL IN RELATION TO THE CAPITAL INCREASE OF A WHOLLY-OWNED SUBSIDIARY
時(shí)間：2025-09-09File Size：95 KB
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DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL IN RELATION TO THE CAPITAL INCREASE OF A WHOLLY-OWNED SUBSIDIARY
時(shí)間：2025-08-29File Size：170 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
時(shí)間：2025-08-29File Size：
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ANNOUNCEMENT ON THE RESOLUTION PASSED AT THE TWENTY-SECOND MEETING OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE
時(shí)間：2025-08-29File Size：77 KB
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