Shareholders’ Meeting Documents-Bingshan-refrigeration and air conditioning industry

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Shareholders’ Meeting Documents

4. Proposal Regarding the Feasibility Study Report on the Use of Funds Raised from the Non-public Issuance of A Shares by Dalian Refrigeration Co., Ltd.

2017-06-23

3. Proposal on the Preliminary Plan for the Non-public Issuance of A Shares by Dalian Refrigeration Co., Ltd.

2017-06-23

2. Proposal on the Company’s Non-public Issuance of A-shares

2017-06-23

1. Proposal on the Company’s Compliance with the Conditions for a Non-public Issuance of A-shares

2017-06-23

Report Appendix to the Articles of Association – Comparative Table of Provisions Before and After the Amendment of the Articles of Association

2017-06-23

3. Report on the Actual Amount of the Company’s 2015 Routine Related-Party Transactions Exceeding the Total Estimated Amount

2017-06-23

2. Report on the Election of New Supervisors

2017-06-23

1. Report on the Election of New Directors

2017-06-23

2. Report on Providing Guarantees for the Special Fund of the China Development Bank’s Development Fund

2017-06-23

1. Report on Amendments to the Company Charter

2017-06-23

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Message Board

Group dynamics

Bingshan Songyang Cold Chain Recognized as a Provincial “Specialized, Refined, Distinctive, and Innovative” SME

“The Run, Youngsters!” 2026 Dalian Youth Winter Sports Camp—First Session Concludes Successfully!

Embarking on a New Journey—Your Career Awaits: Bing Shan Group’s 2026 Spring Recruitment Officially Launches

Driving the Future of Heat Pumps Through Innovation—Bingshan Songyang Compressors Returns to the 2026 Heat Pump and Air-Conditioning Components Procurement Fair

Good News! Two Technological Achievements of Bingshan Group Have Been Awarded the 2024 Liaoning Provincial Science and Technology Progress Award!

Academician Zhao Xudong of Harbin Institute of Technology and his delegation visited Bingshan Group for inspection and exchange.

Contact us

Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone

Phone:

0411-87968888 (Main Line)
0411-87968930, 8931 (Sales)

0411-87968000 (After-Sales Service)

400-0411-380 (Customer Service Hotline)

Copyright © 2026 Bingshan Cold & Heat Technology Co., Ltd.

Website: www.ceglobal.cn

Copyright © 2026 Bingshan Cold & Heat Technology Co., Ltd.

Website: www.ceglobal.cn