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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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2016 Restricted Stock Incentive Plan (Draft)

2019-03-01

Documents for the Second Extraordinary General Meeting of Dalian Refrigeration Co., Ltd. for 2017

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2019-03-01

1. Proposal on the Company’s Compliance with the Conditions for a Non-Public Issuance of Exchangeable Corporate Bonds

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2019-03-01

2. Proposal on the Non-Public Issuance Plan for Exchangeable Corporate Bonds

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2019-03-01

3. Proposal on Requesting the Shareholders’ Meeting to Authorize the Board of Directors and Its Delegated Representatives to Handle, in Full, All Matters Related to the Non-public Issuance of Exchangeable Corporate Bonds

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2019-03-01

Documents for the 2016 Annual General Meeting of Dalian Refrigeration Co., Ltd.

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2019-03-01

1. Annual Work Report of the Company’s Board of Directors for 2016

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2019-03-01

2. 2016 Annual Work Report of the Company’s Supervisory Board

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2019-03-01

3: Company’s 2016 Annual Financial Settlement Report

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2019-03-01

4. Report on the Company’s 2016 Profit Distribution Plan

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2019-03-01

5: Company’s 2016 Annual Report

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2019-03-01

6. Report on Authorizing the Company’s Chairman and Management to Apply for Bank Credit Lines and Loan Limits for the Year 2017

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2019-03-01

7: Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2017

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