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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

2017-06-23

Document No. 4 for the Shareholders’ Meeting – Report on Candidates for Independent Directors of the Company

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2017-06-23

Report No. 3 to the Shareholders’ Meeting: Proposal to Authorize the Board of Directors to Handle Matters Related to the Company’s Restricted Stock Incentive Plan

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2017-06-23

Document No. 2 of the Shareholders’ Meeting – Measures for the Assessment and Management of the Restricted Stock Incentive Plan

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2017-06-23

Document No. 1 for the Shareholders’ Meeting – Restricted Stock Incentive Plan (Draft)

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2017-06-23

Shareholder Return Plan for Daling Shares for the Next Three Years (2015–2017)

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2017-06-23

Proposal for the Non-public Issuance of A Shares by Daren Co., Ltd.

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2017-06-23

Feasibility Study on the Use of Funds Raised through the Non-public Issuance of A Shares by Daling Co., Ltd.

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2017-06-23

6. Proposal on the “Shareholder Return Plan of Dalian Refrigeration Co., Ltd. for the Next Three Years (2015–2017)”

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2017-06-23

5. Proposal on Requesting the Shareholders’ Meeting to Authorize the Board of Directors to Handle in Full All Specific Matters Related to This Non-public Issuance of A Shares

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2017-06-23

4. Proposal Regarding the Feasibility Study Report on the Use of Funds Raised from the Non-public Issuance of A Shares by Dalian Refrigeration Co., Ltd.

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2017-06-23

3. Proposal on the Preliminary Plan for the Non-public Issuance of A Shares by Dalian Refrigeration Co., Ltd.

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2017-06-23

2. Proposal on the Company’s Non-public Issuance of A-shares

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