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

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Documents for the First Extraordinary General Meeting of 2016

8. Report on Authorizing the Company’s Management to Apply for Bank Credit Lines and Loan Limits

2017-06-26

7. Annual Report on the Performance of Duties by the Company’s Independent Directors for 2011

2017-06-26

6. Report on the Appointment of the Company’s 2012 Audit Firm

2017-06-26

5: Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2012

2017-06-26

4. Report on the Company’s 2011 Profit Distribution Plan

2017-06-26

3. Company’s 2011 Annual Financial Closing and 2012 Financial Budget Report

2017-06-26

2. 2011 Annual Work Report of the Company’s Supervisory Board

2017-06-26

1. Annual Work Report of the Company’s Board of Directors for 2011

2017-06-26

9. Report on Authorizing the Company’s Management to Apply for Bank Credit Lines and Loan Limits

2017-06-26

8: Annual Report on the Performance of Duties by the Company’s Independent Directors for 2012

2017-06-26

7: Report on the Review of the Company’s 2012 Annual Report

2017-06-26

6. Report on the Appointment of the Company’s 2013 Audit Firm

2017-06-26

5: Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2013

2017-06-26

4. Report on the Company’s 2012 Profit Distribution Plan

2017-06-26

3. Company’s 2012 Annual Financial Settlement and 2013 Financial Budget Report

2017-06-26

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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