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

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Iceberg Cold & Heat Technology Co., Ltd.

Iceberg Hot and Cold

Harmonious Iceberg, Soaring Dreams

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Documents for the First Extraordinary General Meeting of 2016

9: Report on the Sale of Guotai Junan Shares

2021-05-20

10. Report on the Election of Directors to the Eighth Board of Directors of the Company

2021-05-20

11: Report on the “Shareholder Return Plan of Bingshan Cold & Hot Technology Co., Ltd. for the Next Three Years (2021–2023)”

2021-05-20

11-1: Iceberg’s Plan for Shareholder Returns Over the Next Three Years (2021–2023)

2021-05-20

12: Annual Report on the Performance of Duties by the Company’s Independent Directors for 2020

2021-05-20

Annual Report on the Performance of Duties by the Independent Director of BingShan Cold & Heat Technology Co., Ltd. for the Year 2019

2020-05-21

9. Report on the Election of Li Sheng as the Shareholder-Representative Supervisor on the Company’s Eighth Supervisory Board

2020-05-21

8. Report on the Appointment of the Company’s 2020 Audit Firm

2020-05-21

7. Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2020

2020-05-21

6. Report on Authorizing the Company’s Chairman and Management to Apply for Bank Credit Lines and Loan Limits for the Year 2020

2020-05-21

5. Company’s 2019 Annual Report

2020-05-21

4. Report on the Company’s 2019 Profit Distribution Plan

2020-05-21

3. Regarding the Company’s 2019 Annual Financial Settlement Report

2020-05-21

2. 2019 Annual Work Report of the Company’s Supervisory Board

2020-05-21

1. 2019 Annual Work Report of the Company’s Board of Directors

2020-05-21

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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