Shareholders’ Meeting Documents_Bingshan-refrigeration and air conditioning industry

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Shareholders’ Meeting Documents

2017-06-26

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

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2017-06-26

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

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2017-06-26

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

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2017-06-26

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

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2017-06-26

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

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2017-06-26

Document No. 1: 2006 Board of Directors Work Report

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2017-06-26

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

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2017-06-26

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

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2017-06-26

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

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2017-06-26

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

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2017-06-26

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

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2017-06-26

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

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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