Documents for the 2013 Annual General Meeting of Dalian Refrigeration Co., Ltd._Bingshan-refrigeration and air conditioning industry

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Documents for the 2013 Annual General Meeting of Dalian Refrigeration Co., Ltd.

2017-06-23

11: Report on Raising the Remuneration Standards for Independent Directors

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2017-06-23

10. Report on Amendments to the Company Charter

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2017-06-23

9. Report on the Appointment of the Company’s 2014 Audit Firm

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2017-06-23

8: Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2014

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2017-06-23

7. Report on Authorizing the Company’s Chairman and Management Team to Apply for Bank Credit Lines and Loan Limits for the Year 2014

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2017-06-23

6. Annual Report on the Performance of Duties by the Company’s Independent Directors for 2013

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2017-06-23

5. Report on the Review of the Company’s 2013 Annual Report

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2017-06-23

4. Report on the Company’s 2013 Profit Distribution Plan

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2017-06-23

3. Company’s 2013 Annual Financial Settlement and 2014 Financial Budget Report

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2017-06-23

2. 2013 Annual Work Report of the Company’s Supervisory Board

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2017-06-23

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

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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