Shareholders’ Meeting Documents_Bingshan-refrigeration and air conditioning industry

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Shareholders’ Meeting Documents

2017-06-23

1. Annual Work Report of the Company’s Board of Directors for 2013

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2017-06-23

Annual Report on the Performance of Duties by the Company’s Independent Directors for 2014

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2017-06-23

Report on the Company’s Relocation and Renovation Project Plan

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2017-06-23

Report on the Election of Independent Directors

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2017-06-23

Report on Amendments to the Company Charter

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2017-06-23

Report on the Appointment of the Company’s 2015 Audit Firm

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2017-06-23

Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2015

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2017-06-23

Report on Authorizing the Company’s Chairman and Management to Apply for Bank Credit Lines and Loan Limits for the Year 2015

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2017-06-23

Report on the Review of the Company’s 2014 Annual Report

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2017-06-23

Report on the Company’s 2014 Profit Distribution Plan

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2017-06-23

Report on the Company’s 2014 Financial Final Accounts and 2015 Financial Budget

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2017-06-23

2014 Annual Work Report of the Company’s 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