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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 3,108 across all filing types
Latest filing 2024-06-28 Governance 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
WORKING RULES FOR THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS
Governance Information Classification · 95% confidence The document is titled 'WORKING RULES FOR THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS' and details the structure, duties, composition, and procedures of the Nomination Committee of COSCO SHIPPING Development Co., Ltd. It includes governance policies such as the Board Diversity Policy. There are no financial statements, earnings data, or audit information. The content focuses on governance practices, board composition, nomination procedures, and committee responsibilities, which aligns with governance information. It is not an announcement or a brief notice but a detailed governance document. Therefore, the document fits best under Governance Information (CGR).
2024-06-28 English
WORKING RULES FOR THE REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS
Remuneration Information Classification · 100% confidence The document is titled 'WORKING RULES FOR THE REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS' and details the structure, duties, authorities, and procedures of the Remuneration Committee of COSCO SHIPPING Development Co., Ltd. It focuses on remuneration policies, committee composition, meeting procedures, and governance related to executive and director compensation. There is no financial data, earnings information, or report publication announcement. The content is specifically about remuneration governance and committee rules, which aligns with the definition of Remuneration Information filings. Therefore, the document is best classified as Remuneration Information (DEF 14A).
2024-06-28 English
CHANGE OF SENIOR MANAGEMENT
Board/Management Information Classification · 100% confidence The document is an announcement from COSCO SHIPPING Development Co., Ltd. regarding the resignation of a deputy general manager and the appointment of a new deputy general manager. It details the changes in senior management positions, including biographical information about the new appointee. There is no financial data, report, or regulatory filing referenced beyond the management change. The content clearly fits the category of announcements about changes in the company's board or senior management.
2024-06-28 English
CHANGE OF CHIEF ACCOUNTANT
Board/Management Information Classification · 100% confidence The document is an announcement from COSCO SHIPPING Development Co., Ltd. regarding the resignation of the current Chief Accountant and the appointment of a new Chief Accountant. It provides biographical details of the new appointee and confirms no disagreements or other issues. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory filings beyond this personnel change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management positions.
2024-06-17 English
Final Dividend for the Year Ended 31 December 2023 (Updated)
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Final Dividend for the Year Ended 31 December 2023 (Updated)' and contains detailed information about the dividend amount, payment dates, ex-dividend date, record date, withholding tax details, and shareholder eligibility. It is an announcement specifically about the dividend distribution for the financial year ended 31 December 2023. There are no financial statements or comprehensive financial performance data included, only dividend-related information. This matches the definition of a Notice of Dividend Amount (DIV) filing. The document length is 5820 characters, which is sufficient to provide detailed dividend information rather than a brief notice or a report publication announcement. Therefore, the appropriate classification is DIV.
2024-06-06 English
FORM OF PROXY FOR H SHAREHOLDERS' CLASS MEETING TO BE HELD ON FRIDAY, 28 JUNE 2024
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for H Shareholders' Class Meeting of COSCO SHIPPING Development Co., Ltd. It is a voting proxy form allowing shareholders to appoint a proxy to vote on their behalf at a specific shareholders' meeting. The document includes instructions on how to complete and submit the proxy form, details about the meeting date, and voting options for specific resolutions. It does not contain financial statements, management discussion, or report content. It is not a report itself but a meeting-related document facilitating shareholder voting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-06-06 English

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