Notice on the 2024 Annual General Meeting
Filed with SSE · · 8 pages · Chinese
Beijing Jingcheng Machinery Electric Co. Ltd. on 6ix
Earlier from Beijing Jingcheng Machinery Electric
- Announcement on Convening the 2024 Annual and Q1 2025 Performance Briefing
- Indicative Announcement on Pre-Listing of Capital Increase and Share Expansion by Wholly-Owned Subsidiary
- Announcement on Resolution of the 8th Meeting of the 11th Board of Directors
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2025, the 1st General Meeting of A Shares in 2025, and the 1st General Meeting of H Shares in 2025
- Announcement on Abnormal Fluctuations in A-Share Stock Trading
Later from Beijing Jingcheng Machinery Electric
- Announcement on Outline of the 2024 Annual and Q1 2025 Performance Briefing
- Announcement on Resolution of the 12th Extraordinary Meeting of the 11th Board of Directors
- Announcement on the Listing and Circulation of Partial Restricted Stocks for Purchasing Assets and Raising Supporting Funds by Issuing Shares and Paying Cash
- Notice on Convening the 2nd Extraordinary General Meeting in 2025
- Announcement on Resolution of the 2024 Annual General Meeting
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