Shareholders’ Meeting Documents_Bingshan-refrigeration and air conditioning industry

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Shareholders’ Meeting Documents

2022-05-25

8. Report on the Appointment of the Company’s 2022 Audit Firm

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2022-05-24

9. Report on Amendments to the Company Charter

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2022-05-24

10. Report on Amendments to the Rules of Procedure for the Shareholders’ Meeting

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2022-05-24

11: Report on Amendments to the Rules of Procedure for Board Meetings

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2022-05-24

12: Report on Amendments to the Rules of Procedure for the Supervisory Board Meetings

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2022-05-24

Annual Report on the Performance of Duties by the Company’s Independent Directors for 2021

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2022-01-20

1. Report on the Election of New Directors

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2022-01-20

2. Report on the Election of New Supervisors

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2021-12-27

1. Report on the Transfer of Equity in Panasonic Refrigeration (Dalian) Co., Ltd.

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2021-05-20

2020 Annual General Meeting Meeting Documents

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2021-05-20

1. Annual Work Report of the Company’s Board of Directors for 2020

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2021-05-20

2: 2020 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