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China CSSC Holdings Limited — Investor Relations & Filings

Ticker · 600150 ISIN · CNE000000W05 LEI · 300300AJQL0OT4O7HQ84 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,949 across all filing types
Latest filing 2023-12-21 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600150

About China CSSC Holdings Limited

http://www.cssc.net.cn/

China CSSC Holdings Limited is a prominent maritime enterprise specializing in large-scale shipbuilding, ship repair, and marine engineering. As a core subsidiary of the China State Shipbuilding Corporation, the company operates several major shipyards and manufacturing facilities. Its primary business activities encompass the design, construction, and maintenance of a diverse fleet, including ultra-large container ships, very large crude carriers (VLCCs), liquefied natural gas (LNG) carriers, and bulk carriers. Additionally, the company produces high-end marine power systems and offshore engineering equipment. Focused on technological innovation, China CSSC Holdings Limited integrates advanced manufacturing processes with green shipping solutions to meet international environmental standards. The company serves a global clientele, providing comprehensive maritime infrastructure and lifecycle support services for the international shipping and energy sectors.

Recent filings

Filing Released Lang Actions
中国船舶工业股份有限公司独立董事专门会议制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy specifically about the independent directors' special meeting system of a company. It outlines procedures, powers, meeting protocols, voting rules, and record-keeping related to independent directors' meetings. There is no financial data, no audit or financial report, no announcement of voting results, no executive changes, no earnings or capital updates, and no legal proceedings. The content is focused on governance practices and internal rules regarding board structure and director responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2023-12-21 Chinese
中国船舶第八届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 8th Board of Directors of China Shipbuilding Industry Co., Ltd. It details various proposals and their voting results, including related party transactions, guarantees, loan authorizations, and amendments to company governance documents. The document is not a full report but an announcement of board decisions and meeting outcomes. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-12-21 Chinese
中国船舶关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) for China Shipbuilding Industry Co., Ltd. It includes information about the meeting date, voting methods, agenda items, shareholder eligibility, registration procedures, and proxy forms. There is no financial data, earnings, or management discussion. It is not a report but a formal announcement of a shareholders' meeting and related voting procedures. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-21 Chinese
中国船舶关于授权公司及所属企业2024年度拟提供担保及其额度的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from China Shipbuilding Industry Co., Ltd. regarding the authorization for the company and its subsidiaries to provide guarantees for the year 2024. It details the proposed guarantee amounts, the parties involved, risk disclosures, and the board's approval. The content focuses on financing guarantees and related risk disclosures rather than financial results or audit opinions. It is not a full financial report, audit report, or earnings release. It is also not a regulatory certification or a simple announcement of a report publication. The document is a capital/financing update about the company's guarantee commitments and related financing activities for the upcoming year. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-12-21 Chinese
中国船舶第八届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of China Shipbuilding Industry Co., Ltd. It details the approval of several proposals related to daily related-party transactions, entrusted loans, futures and derivatives trading, and financial service agreements. The document includes voting results and references to related announcements on the Shanghai Stock Exchange website. The content is about board meeting decisions and approvals, not a full report or financial statement. It is not an annual report, audit report, earnings release, or any other financial report type. It is also not a notice of dividend, capital change, or merger. The document is a formal announcement of board resolutions, which fits best under Board/Management Information (MANG). The document length is short and it does not contain financial data or detailed analysis, so it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-12-21 Chinese
中国船舶工业股份有限公司董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled as a work system or internal regulation for the Board Secretary of a company, detailing the duties, appointment, and responsibilities of the Board Secretary. It references relevant laws and stock exchange rules but does not contain financial data, financial results, or any report of financial performance. It is a governance-related internal policy document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters, but it is not an announcement of a report publication; it is the actual governance policy text itself.
2023-12-21 Chinese

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