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

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Documents for the First Extraordinary General Meeting of 2016

Proposal on the Repurchase and Cancellation of Certain Restricted Shares under the 2016 Restricted Stock Incentive Plan

2019-03-01

1. Proposal on the Company’s Compliance with the Conditions for a Non-Public Issuance of Exchangeable Corporate Bonds

2019-03-01

2. Proposal on the Non-Public Issuance Plan for Exchangeable Corporate Bonds

2019-03-01

3. Proposal on Requesting the Shareholders’ Meeting to Authorize the Board of Directors and Its Delegated Representatives to Handle, in Full, All Matters Related to the Non-public Issuance of Exchangeable Corporate Bonds

2019-03-01

1. Annual Work Report of the Company’s Board of Directors for 2016

2019-03-01

2. 2016 Annual Work Report of the Company’s Supervisory Board

2019-03-01

3: Company’s 2016 Annual Financial Settlement Report

2019-03-01

4. Report on the Company’s 2016 Profit Distribution Plan

2019-03-01

5: Company’s 2016 Annual Report

2019-03-01

6. Report on Authorizing the Company’s Chairman and Management to Apply for Bank Credit Lines and Loan Limits for the Year 2017

2019-03-01

7: Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2017

2019-03-01

8. Report on the Appointment of the Company’s 2017 Audit Firm

2019-03-01

Report on the Reappointment of the Company’s 2016 Audit Firm

2019-03-01

9. Report on Amendments to the Company Charter

2018-08-28

1. Report on the Acquisition of Equity in Dalian Bingshan International Trading Co., Ltd.

2018-08-28

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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