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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 2018-05-10 Report Publication Anno…
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
Notification Letter to registered holder and Change Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter from COSCO SHIPPING Development Co., Ltd. informing shareholders about the publication of a circular, supplemental notice of the Annual General Meeting (AGM), and a revised proxy form. It provides instructions on how shareholders can access these corporate communications electronically or request printed copies. The document includes a change request form for shareholders to specify their preferences for receiving future corporate communications. The content is primarily an announcement about the availability and distribution of corporate communications, including AGM materials, rather than the AGM materials themselves or any detailed report. The document length is under 10,000 characters and does not contain financial statements or detailed meeting content. Therefore, it fits the definition of a Report Publication Announcement (RPA), which is an announcement regarding the timing, release, or publication of company reports or communications, rather than the reports themselves.
2018-05-10 English
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 31 MAY 2018
AGM Information Classification · 100% confidence The document is a Revised Form of Proxy for the Annual General Meeting (AGM) of COSCO SHIPPING Development Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of reports, financial statements, auditor appointments, and other corporate matters. The document references the AGM date and resolutions to be voted on, but it is not the actual AGM report or minutes. It is a proxy voting form related to the AGM, which falls under materials shared during the AGM process. Therefore, the document is best classified as AGM Information (AGM-R). The document length is over 11,000 characters, indicating it is substantive and not a brief announcement or notice.
2018-05-10 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING' and references an original AGM notice. It discusses additional resolutions to be considered at the AGM, including the re-appointment of the auditor. The content is focused on notifying shareholders about the AGM details and proxy forms, not the actual AGM materials or minutes. The document length is 6462 characters, which is relatively short and consistent with a notice rather than a full report. Therefore, this document is a notice related to the AGM, specifically a supplemental notice, which fits the category of AGM Information (AGM-R).
2018-05-10 English
CIRCULAR OF 2017 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a detailed circular from COSCO SHIPPING Development Co., Ltd. related to the 2017 annual matters including the Board report, Supervisory Committee report, Independent Directors' work report, financial statements and auditors' report, annual report, profit distribution plan, remuneration of directors and supervisors, and other corporate governance and financing matters. It also includes notices and supplemental notices of the Annual General Meeting (AGM) and class meetings, with detailed definitions and explanations of terms related to the company and its share issuance. The presence of the 2017 Annual Report and related financial statements and audit reports within the circular, along with the AGM notices, indicates this document is primarily an AGM circular containing materials for the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief notice. Therefore, the best classification is AGM Information (AGM-R), as it contains the materials and information shared for the AGM, including the annual report and other reports for shareholder consideration.
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory disclosure about share capital movements, which fits the category of a Capital/Financing Update rather than a full financial report or other categories like director dealings or voting results. The document length is substantial and contains detailed data on share capital changes, consistent with a Capital/Financing Update filing.
2018-05-02 English
2018 FIRST QUARTERLY REPORT
Interim / Quarterly Report Classification · 100% confidence The document is titled '2018 FIRST QUARTERLY REPORT' and references the Shanghai Stock Exchange rules for quarterly reporting. It contains detailed financial data for the first quarter of 2018, including principal financial data, profit and loss figures, earnings per share, and explanations of significant changes in accounting items and financial indicators. The document is approximately 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The content includes unaudited financial statements and detailed management discussion of financial results for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. There is no indication that this is merely an announcement of a report or a certification letter, so it should not be classified as RPA or RNS. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2018
2018-04-27 English

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