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2019-05-17
Announcement of Resolutions Adopted at the Second Meeting of the Eighth Board of Directors
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2019-03-01
Documents for the First Extraordinary General Meeting of Dalian Refrigeration Co., Ltd. for 2019
Documents for the 2017 Annual General Meeting of Dalian Refrigeration Co., Ltd.
Documents for the Third Extraordinary General Meeting of Dalian Refrigeration Co., Ltd. for 2017
Documents for the Second Extraordinary General Meeting of Dalian Refrigeration Co., Ltd. for 2017
Documents for the 2016 Annual General Meeting of Dalian Refrigeration Co., Ltd.
Documents for the First Extraordinary General Meeting of Dalian Refrigeration Co., Ltd. for 2017
Documents for the Fourth Extraordinary General Meeting of Dalian Refrigeration Co., Ltd. for 2016
2019-02-28
Documents for the Third Extraordinary General Meeting of Dalian Refrigeration Co., Ltd. for 2016
2019-01-25
Announcement of Resolutions Adopted at the First Extraordinary General Meeting of 2019
2019-01-24
Legal Opinion on the First Extraordinary General Meeting of 2019
Announcement of Resolutions Adopted at the First Meeting of the Eighth Supervisory Board