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

Ticker · 2866 ISIN · US12636Q1094 LEI · 529900CWRQN9ME25NV73 HKEX Financial and insurance activities
Filings indexed 3,110 across all filing types
Latest filing 2023-06-05 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for COSCO SHIPPING Development Co., Ltd. It includes details about the date, location, agenda items such as approval of the annual report, audited financial statements, dividend proposal, director remuneration, auditor appointments, and share repurchase mandate. The document is clearly a formal notice inviting shareholders to attend and vote at the AGM, not the actual annual report or financial statements themselves. It also references the circular dated 6 June 2023, which is typical for AGM notices. The length of the document (12,106 characters) is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2023-06-05 English
CIRCULAR FOR 2022 AGM AND H SHAREHOLDERS' CLASS MEETING
AGM Information Classification · 95% confidence The document is a circular from COSCO SHIPPING Development Co., Ltd. dated 6 June 2023, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 28 June 2023. It includes multiple agenda items such as the 2022 Report of the Board, 2022 Report of the Supervisory Committee, 2022 Financial Statements and Auditors' Report, 2022 Annual Report, Profit Distribution Plan, Remuneration of Directors and Supervisors, Re-appointment of Auditors, Provision of Guarantees, Proposed Grant of General Mandate to Repurchase H Shares, and Notices of the AGM and H Shareholders' Class Meeting. The document is comprehensive and includes definitions, letters from the board, and detailed explanations of the resolutions to be proposed at the AGM. It is not merely an announcement or a notice but a full circular providing information for shareholders to make informed decisions at the AGM. This type of document is best classified as AGM Information (AGM-R) because it contains materials shared for the Annual General Meeting, including reports and notices relevant to the meeting agenda. It is not the Annual Report itself (10-K) but a circular related to the AGM. The length (15,000 characters) and content confirm it is a detailed AGM circular rather than a brief announcement or proxy solicitation. Therefore, the appropriate classification is AGM-R with high confidence.
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 May 2023. It details movements in authorised/registered share capital, issued shares, share options, and confirmations related to securities issued. The content focuses on share capital changes, share options, and compliance confirmations related to securities issuance. There is no financial performance data, earnings information, or management discussion. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited regarding share capital and securities movements, consistent with a Major Shareholding Notification or similar regulatory filing. However, since it reports on share capital and share options movements rather than changes in major shareholding thresholds, it fits best under Share Issue/Capital Change (SHA) category, which covers announcements regarding new share issues, stock splits, or other capital changes. The document length is 8602 characters, which is substantive and contains detailed data, so it is not a mere announcement of a report. Therefore, the classification is SHA with high confidence.
2023-06-05 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
Report Publication Announcement Classification · 95% confidence The document is extremely short (242 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 document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2023-05-22 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
Report Publication Announcement Classification · 95% confidence The document is extremely short (242 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 document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2023-05-22 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 (242 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 document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2023-05-22 English

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