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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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Documents for the 2009 Annual General Meeting of Dalian Refrigeration Co., Ltd.

2017-06-26

Document No. 8: Report on Authorizing the Company’s Management to Apply for Bank Credit Lines and Loan Limits

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2017-06-26

Document No. 7: Annual Report on the Performance of Duties by the Company’s Independent Directors for 2009

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2017-06-26

Document No. 6: Report on the Appointment of the Company’s Auditor for the Year 2010

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2017-06-26

Document No. 5: Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2010

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2017-06-26

Document No. 4: Report on the Company’s 2009 Profit Distribution Plan

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2017-06-26

Document No. 3: 2009 Annual Financial Settlement and 2010 Annual Financial Budget Report

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2017-06-26

Document No. 8: Report on Authorizing the Company’s Management to Apply for Bank Credit Lines and Loan Limits

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2017-06-26

Document No. 1: 2009 Annual Report on the Work of the Board of Directors

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2017-06-26

Document No. 1: 2009 Annual Report on the Work of the Board of Directors

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2017-06-26

Document No. 7: Annual Report on the Performance of Duties by the Company’s Independent Directors for 2009

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2017-06-26

Document No. 6: Report on the Appointment of the Company’s Auditor for the Year 2010

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2017-06-26

Document No. 5: Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2010

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