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

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Shareholders’ Meeting Documents

11: Report on Amendments to the Rules of Procedure for Board Meetings

2022-05-24

12: Report on Amendments to the Rules of Procedure for the Supervisory Board Meetings

2022-05-24

Annual Report on the Performance of Duties by the Company’s Independent Directors for 2021

2022-05-24

1. Report on the Election of New Directors

2022-01-20

2. Report on the Election of New Supervisors

2022-01-20

1. Report on the Transfer of Equity in Panasonic Refrigeration (Dalian) Co., Ltd.

2021-12-27

2020 Annual General Meeting Meeting Documents

2021-05-20

1. Annual Work Report of the Company’s Board of Directors for 2020

2021-05-20

2: 2020 Annual Work Report of the Company’s Supervisory Board

2021-05-20

3. Company’s 2020 Annual Financial Settlement Report

2021-05-20

4. Report on the Company’s 2020 Profit Distribution Plan

2021-05-20

5: Company’s 2020 Annual Report

2021-05-20

6. Report on Authorizing the Company’s Chairman and Management Team to Apply for Bank Credit Lines and Loan Limits for the Year 2021

2021-05-20

7. Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2021

2021-05-20

8. Report on the Appointment of the Company’s 2021 Audit Firm

2021-05-20

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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.

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)

Website: www.ceglobal.cn