Documents for the 2008 Annual General Meeting of Dalian Refrigeration Co., Ltd._Bingshan-refrigeration and air conditioning industry

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Documents for the 2008 Annual General Meeting of Dalian Refrigeration Co., Ltd.

2017-06-26

Document No. 1: 2008 Annual Work Report of the Company’s Board of Directors

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2017-06-26

Document No. 2: 2008 Annual Work Report of the Company’s Supervisory Board

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2017-06-26

Document No. 3: Company’s 2008 Annual Financial Settlement and 2009 Annual Financial Budget Report

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2017-06-26

Document No. 4: Report on the Company’s 2008 Profit Distribution Plan

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2017-06-26

Document No. 5: Report on Amendments to the Company Charter

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2017-06-26

Document No. 6: Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2009

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2017-06-26

Document No. 7: Report on the Appointment of the Company’s Auditor for the Year 2009

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2017-06-26

Document No. 8: Annual Report on the Performance of Duties by the Company’s Independent Directors for 2008

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2017-06-26

Document No. 9: Report on the Election of New Directors

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2017-06-26

Document No. 10: Report on the Election of New Supervisors

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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