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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 2018-09-10 Regulatory Filings
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
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings Classification · 95% confidence The document is extremely short (285 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another filing. Per the 'Menu vs Meal' rule, this is a notification of a publication rather than the report itself, fitting the definition of a Report Publication Announcement.
2018-09-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings Classification · 95% confidence The document is extremely short (285 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another filing. Per the 'Menu vs Meal' rule, this is a notification of a publication rather than the report itself, fitting the definition of a Report Publication Announcement.
2018-09-10 English
APPOINTMENT OF CHIEF ACCOUNTANT
Board/Management Information Classification · 100% confidence The document is an announcement from COSCO SHIPPING Development Co., Ltd. regarding the appointment of a new Chief Accountant. It includes biographical details of the appointee and the effective date of the appointment. There is no financial data, report, or detailed analysis present. The document is short (3251 characters) and serves as a formal announcement of a management change. According to the filing definitions, announcements of changes in senior management fall under 'Board/Management Information' (MANG).
2018-09-10 English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a supplemental notice of an Extraordinary General Meeting (EGM) for COSCO SHIPPING Development Co., Ltd. It references an original notice of EGM and includes details about an additional resolution to be considered at the EGM. The document is primarily an announcement related to shareholder meeting logistics, proxy forms, and voting procedures. It does not contain financial statements, audit information, or detailed management discussion. It is not a report but a notice related to a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a supplemental notice of the meeting itself rather than proxy solicitation materials, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder voting matters at the EGM. Confidence is high given the clear context and content.
2018-09-04 English
REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 19 SEPTEMBER 2018
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Revised 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, including issuance of renewable corporate bonds and appointment of auditors. The document is procedural and related to voting arrangements rather than the results of the vote or the meeting itself. It does not contain voting results or financial data, nor is it a report or announcement of financial performance. Therefore, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2018-09-04 English
(1) PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS (2) PROPOSED APPOINTMENT OF DOMESTIC AUDITOR (3) CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS FOR MASTER CONTAINERS SERVICES AGREEME
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from COSCO SHIPPING Development Co., Ltd. regarding multiple proposals to be considered at an Extraordinary General Meeting (EGM). It includes detailed information about the proposed issuance of renewable corporate bonds, appointment of a domestic auditor, revision of annual caps for continuing connected transactions, and a supplemental notice of the EGM. The document contains letters from the Board, Independent Board Committee, and Independent Financial Adviser, as well as definitions and notices related to the EGM. This type of document is typically used to inform shareholders about matters requiring their vote and to provide detailed background information to assist in decision-making at the meeting. It is not a financial report, earnings release, or audit report, but rather a solicitation and information circular related to shareholder voting and corporate actions. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content confirm it is a full circular, not just an announcement or notice, so it is not classified as RPA or RNS.
2018-09-04 English

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