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COSCO SHIPPING Development Co., Ltd. — Investor Relations & Filings

Ticker · 2866 ISIN · US12636Q1094 LEI · 529900CWRQN9ME25NV73 HKEX Financial and insurance activities
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Filings indexed 3,116 across all filing types
Latest filing 2019-01-11 AGM Information
Country CN China
Listing HKEX 2866

About COSCO SHIPPING Development Co., Ltd.

http://development.coscoshipping.com

COSCO SHIPPING Development Co., Ltd. operates as a comprehensive shipping industry-finance platform. Its core business strategy centers on developing an integrated chain encompassing container manufacturing, container leasing, and shipping leasing services. Key offerings include the production of dry cargo and specialized containers, global container management and leasing, and the provision of vessel chartering and finance leases to the maritime sector. The company supports these operations through strategic investment management and offers ancillary services such as marine insurance brokerage and risk management solutions for ocean shipping.

Recent filings

Filing Released Lang Actions
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a reply slip for an Extraordinary General Meeting (EGM) of COSCO SHIPPING Development Co., Ltd. It is a form for shareholders to confirm attendance at the EGM, including details such as shareholder name, shareholding, and signature. There is no financial data, report content, or announcement of voting results. It is not a report or announcement of results but a procedural document related to the meeting attendance. This type of document is best classified under AGM Information (AGM-R) as it relates to materials shared or used in the context of a general meeting, specifically an extraordinary general meeting in this case.
2019-01-11 English
FORM OF PROXY FOR H SHARES CLASS MEETING TO BE HELD ON MONDAY, 25 FEBRUARY 2019
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for an H Shares Class Meeting of COSCO SHIPPING Development Co., Ltd. It is intended for shareholders to appoint proxies to vote on resolutions at a specific meeting. The content includes instructions on how to complete the proxy form, voting options, and procedural notes. There is no financial data, management discussion, or report content. It is not an announcement of voting results but a form to facilitate voting. This type of document is related to shareholder meeting voting procedures and proxy solicitation. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI). The document length (5782 characters) supports it being a full form rather than a brief announcement.
2019-01-11 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 25 FEBRUARY 2019
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of COSCO SHIPPING Development Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM, specifically mentioning a special resolution regarding amendments to the Articles of Association. There are no financial statements, management discussion, or report content. The document is clearly a proxy solicitation material related to a shareholder meeting, not a report or announcement of financial results or corporate changes. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (5510 characters) and content confirm it is the proxy form itself, not just an announcement of a report.
2019-01-11 English
NOTICE OF H SHARES CLASS MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for a class meeting of H Shareholders of COSCO SHIPPING Development Co., Ltd. It details the time, place, agenda (approval of amendments to the Articles of Association), voting procedures, proxy instructions, and other administrative details related to the meeting. It does not contain financial statements, audit results, earnings data, or management discussion. It is a formal announcement of a shareholder meeting and the resolutions to be considered, not a report or transcript. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is 7600 characters long, which is consistent with a detailed meeting notice rather than a brief announcement or a full report. Therefore, the appropriate classification is PSI.
2019-01-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for COSCO SHIPPING Development Co., Ltd. It includes details about the meeting date, location, agenda (approval of amendments to the Articles of Association), proxy voting instructions, and shareholder registration information. There is no financial data, earnings information, or detailed report content. The document is clearly a meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2019-01-11 English
DISCLOSEABLE TRANSACTION SALE AND LEASEBACK ARRANGEMENT
Capital/Financing Update Classification · 95% confidence The document is an announcement by COSCO SHIPPING Development Co., Ltd. regarding a sale and leaseback arrangement involving vessels. It details the transaction terms, parties involved, purchase price, charter hire, and implications under the Listing Rules. The document is a formal disclosure of a significant transaction that meets the criteria of a discloseable transaction under the Hong Kong Stock Exchange Listing Rules. It is not a financial report, earnings release, or management discussion, but rather a specific transaction announcement related to capital and financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive transaction disclosure.
2019-01-10 English

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