Welcome to the website of Dalian BingShan Group Co., Ltd.!
Chinese | English
Home
Group Overview
Group profile
History
Culture
State Leaders visit
Responsibility
Honors
President Speech
Group Industries
Industrial Refrigeration & Heating
Commercial Freezing and Refrigeration
Air Conditioning and the Environment
Smart Cold Chain
Industrial Internet and Intelligent Control
New Venture
Customer Service
Service Business
Business transformation
Training Services
Customer Message
Contact Us
Blog
Group News
Company News
Video Center
Media Reports
Technology and Quality
Enterprise Certification
Corporate Honors
Enterprise Qualifications
DRC
Company Profile
Periodic Report
Temporary Announcement
Articles of Association
History of Direct Financing
Dividend History
Investor Engagement
Member Enterprises
Recruit
Iceberg Hot and Cold
Harmonious Iceberg, Soaring Dreams
News Center
NEWS CENTER
Shareholders’ Meeting
Notice of Shareholders’ Meeting Resolution
Rules of Procedure for the Shareholders’ Meeting
Shareholders’ Meeting Documents
Board of Directors
Notice of Board Resolution
Dividend Distribution Announcement
Rules of Procedure for Board Meetings and Governance Guidelines
Supervisory Board
Announcement of Resolutions Passed at the Supervisory Board Meeting
Rules of Procedure for the Supervisory Board
Other
Documents for the 2017 Annual General Meeting of Dalian Refrigeration Co., Ltd.
2019-03-01
Documents for the Third Extraordinary General Meeting of Dalian Refrigeration Co., Ltd. for 2017
Documents for the Second Extraordinary General Meeting of Dalian Refrigeration Co., Ltd. for 2017
Documents for the 2016 Annual General Meeting of Dalian Refrigeration Co., Ltd.
Documents for the First Extraordinary General Meeting of Dalian Refrigeration Co., Ltd. for 2017
Documents for the Fourth Extraordinary General Meeting of Dalian Refrigeration Co., Ltd. for 2016
Documents for the Third Extraordinary General Meeting of Dalian Refrigeration Co., Ltd. for 2016
2019-02-28
Announcement of Resolutions Adopted at the First Extraordinary General Meeting of 2019
2019-01-25
Announcement of Resolutions Adopted at the 2017 Annual General Meeting
2018-05-28
Announcement of Resolutions Adopted at the Third Extraordinary General Meeting of Shareholders in 2017
2017-12-29
Announcement of Resolutions Adopted at the Second Extraordinary General Meeting of Shareholders in 2017
2017-11-17
Announcement of Resolutions Adopted at the First Extraordinary General Meeting of Shareholders in 2017
2017-11-16
Announcement of Resolutions Adopted at the 2016 Annual General Meeting
Announcement of Resolutions Adopted at the Second Extraordinary General Meeting of Shareholders in 2016
2017-06-12
Announcement of Resolutions Adopted at the First Extraordinary General Meeting of Shareholders in 2016
2017-06-11