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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 2020-06-18 Board/Management Inform…
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
独立董事关于第七届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of the company regarding the appointment of the general manager, referencing the company's board meeting and compliance with relevant laws and regulations. It does not contain financial data, audit results, or detailed management reports. It is related to board/management information, specifically about a senior management appointment. The document length is short and focused on management appointment approval, fitting the Board/Management Information category.
2020-06-18 Chinese
2019年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for China Shipbuilding Industry Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2019 annual board report, supervisory board report, financial statements, profit distribution, and other corporate matters. It also includes cumulative voting results for board and supervisory board members, lawyer witness statements confirming the legality of the meeting and voting process, and a list of documents for record. The content is focused on the resolutions passed at the AGM and the voting outcomes rather than the full annual report or financial statements themselves. The document length is about 5876 characters, which is sufficient to include detailed voting results and meeting information. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, including resolutions and voting results announcements. Although it contains voting results, it is not solely a voting results announcement (DVA) because it covers the full AGM resolutions and meeting details, not just vote counts. Therefore, the best classification is AGM Information (AGM-R).
2020-06-18 Chinese
第七届董事会第十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the 14th meeting of the 7th Board of Directors of China Shipbuilding Industry Co., Ltd. It details the election of the chairman of the board, appointment of the general manager, and adjustments to the board's committees. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or legal proceedings. The content focuses on board and management changes and committee compositions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of board decisions, not a report or presentation.
2020-06-18 Chinese
关于选举董事长、聘任总经理、选举监事会主席的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the chairman of the board, appointment of the general manager, and election of the chairman of the supervisory board. It includes biographical details of the appointed individuals. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board and senior management positions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming this classification.
2020-06-18 Chinese
关于2019年年度股东大会变更会议地址的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the change of the meeting location for the 2019 Annual General Meeting (AGM) of China Shipbuilding Industry Co., Ltd. It details the original and new meeting locations, the date and time of the AGM, voting procedures, and includes attachments such as proxy forms and voting instructions. The document does not contain the actual AGM materials or reports but rather logistical information about the AGM event itself. The document length is 3602 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including announcements related to the AGM logistics.
2020-06-15 Chinese
2019年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as "中国船舶工业股份有限公司 2019 年年度股东大会会议资料" which translates to "China Shipbuilding Industry Co., Ltd. 2019 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2019 AGM held on June 18, 2020, including the 2019 Board of Directors report, Supervisory Board report, financial statements, profit distribution proposals, and board member adjustments. The content is consistent with materials presented at an AGM, including voting procedures and interaction with shareholders. The document is lengthy (15,000 characters) and contains detailed reports and proposals but is explicitly described as meeting materials for the AGM, not the full annual report itself. Therefore, it fits the category of AGM Information (AGM-R).
2020-06-10 Chinese

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