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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.

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Shareholders’ Meeting Documents

2019-03-01

11. Proposal on the “Shareholder Return Plan of Dalian Refrigeration Co., Ltd. for the Next Three Years (2018–2020)”

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2019-03-01

12: Annual Report on the Performance of Duties by the Company’s Independent Directors for 2017

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2019-03-01

Shareholder Return Plan for Daren Shares for the Next Three Years (2018–2020)

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2019-03-01

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

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2019-03-01

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

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2019-03-01

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

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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

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2019-03-01

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

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2019-03-01

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

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2019-03-01

3: Company’s 2016 Annual Financial Settlement Report

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2019-03-01

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

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2019-03-01

5: Company’s 2016 Annual Report

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