2018 Annual General Meeting Meeting Documents-Bingshan-refrigeration and air conditioning industry

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Iceberg Cold & Heat Technology Co., Ltd.

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2018 Annual General Meeting Meeting Documents

1. Annual Work Report of the Company’s Board of Directors for 2018

2019-05-31

2: 2018 Annual Work Report of the Company’s Supervisory Board

2019-05-31

3: Company’s 2018 Annual Financial Settlement Report

2019-05-31

4. Report on the Company’s 2018 Profit Distribution Plan

2019-05-31

5: Company’s 2018 Annual Report

2019-05-31

6. Report on Authorizing the Company’s Chairman and Management Team to Apply for Bank Credit Lines and Loan Limits for the Year 2019

2019-05-31

7. Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2019

2019-05-31

8: Report on the Appointment of the Company’s 2019 Audit Firm

2019-05-31

9. Report on Amendments to the Company Charter

2019-05-31

10: Annual Report on the Performance of Duties by the Company’s Independent Directors for 2018

2019-05-31

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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