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Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.

Iceberg Hot and Cold

Harmonious Iceberg, Soaring Dreams

Iceberg Hot and Cold

Documents for the First Extraordinary General Meeting of 2016

Document No. 6: Report on Amendments to the Rules of Procedure for the Shareholders’ Meeting

2017-06-26

Document No. 7: Report on Amendments to the Rules of Procedure for Board Meetings and Governance Guidelines

2017-06-26

Document No. 8: Report on Amendments to the Rules of Procedure for the Supervisory Board

2017-06-26

Document No. 9: Report on the Establishment of Special Committees of the Board of Directors

2017-06-26

Document No. 10: Explanation on the Termination of the Project Involving Dalian Bingshan Investment Co., Ltd.

2017-06-26

Document No. 11: Report on the Estimated Annual Routine Related-Party Transactions for 2006

2017-06-26

Document No. 12: Report on the Performance of Duties by the Company’s Independent Directors

2017-06-26

Document No. 13: Report on Raising the Remuneration Standards for Independent Directors

2017-06-26

Document No. 1: 2006 Board of Directors Work Report

2017-06-26

Document No. 2: 2006 Annual Report on the Work of the Supervisory Board

2017-06-26

Document No. 3: 2006 Annual Financial Settlement and 2007 Annual Financial Budget Report

2017-06-26

Document No. 4: Report on the Company’s 2006 Profit Distribution Plan

2017-06-26

Document No. 5: Report on the Estimated Annual Routine Related-Party Transactions for 2007

2017-06-26

Document No. 6: Report on the Appointment of the Company’s Auditor for the Year 2007

2017-06-26

Document No. 6: Report on the Appointment of the Company’s Auditor for the Year 2007

2017-06-26

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