Documents for the 2014 Annual General Meeting of Dalian Refrigeration Co., Ltd.-Bingshan-refrigeration and air conditioning industry

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Documents for the 2014 Annual General Meeting of Dalian Refrigeration Co., Ltd.

Annual Report on the Performance of Duties by the Company’s Independent Directors for 2014

2017-06-23

Report on the Company’s Relocation and Renovation Project Plan

2017-06-23

Report on the Election of Independent Directors

2017-06-23

Report on Amendments to the Company Charter

2017-06-23

Report on the Appointment of the Company’s 2015 Audit Firm

2017-06-23

Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2015

2017-06-23

Report on Authorizing the Company’s Chairman and Management to Apply for Bank Credit Lines and Loan Limits for the Year 2015

2017-06-23

Report on the Review of the Company’s 2014 Annual Report

2017-06-23

Report on the Company’s 2014 Profit Distribution Plan

2017-06-23

Report on the Company’s 2014 Financial Final Accounts and 2015 Financial Budget

2017-06-23

2014 Annual Work Report of the Company’s Supervisory Board

2017-06-23

Annual Work Report of the Company’s Board of Directors for 2014

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.

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