Shareholders’ Meeting Documents_Bingshan-refrigeration and air conditioning industry

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Shareholders’ Meeting Documents

2017-07-12

Announcement of Resolutions Adopted at the First Extraordinary General Meeting of Shareholders in 2017

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2017-07-12

Announcement of Resolutions Adopted at the 2016 Annual General Meeting

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2017-07-12

Announcement of Resolutions Adopted at the Fourth Extraordinary General Meeting of Shareholders in 2016

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2017-07-12

Announcement of Resolutions Adopted at the Third Extraordinary General Meeting of Shareholders in 2016

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2017-06-26

Document No. 1: 2005 Board of Directors Work Report

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2017-06-26

Document No. 2: 2005 Annual Report on the Work of the Supervisory Board

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2017-06-26

Document No. 3: 2005 Annual Financial Settlement and 2006 Annual Financial Budget Report

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2017-06-26

Document No. 4: Report on the Company’s 2005 Profit Distribution Plan

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2017-06-26

Document No. 5: Report on Amendments to the Company Charter

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2017-06-26

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

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2017-06-26

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

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2017-06-26

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

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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