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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 3,113 across all filing types
Latest filing 2020-02-17 Proxy Solicitation & In…
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
FORM OF PROXY FOR SOLICITATION OF VOTING RIGHTS BY INDEPENDENT NON-EXECUTIVE DIRECTOR FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 5 MARCH 2020
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for solicitation of voting rights by an independent non-executive director for an Extraordinary General Meeting (EGM) of COSCO SHIPPING Development Co., Ltd. It includes instructions for shareholders on how to appoint a proxy to vote on their behalf at the EGM and details about the resolutions to be voted on, including adoption of a Revised Share Option Incentive Scheme and other related measures. This document is not a report of voting results, nor is it a notice of the meeting itself, but rather a proxy solicitation form used to facilitate voting at the meeting. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI). The document length (8266 characters) and content confirm it is a detailed proxy form, not a brief announcement or a report of results.
2020-02-17 English
FORM OF PROXY FOR H SHARES CLASS MEETING TO BE HELD ON THURSDAY, 5 MARCH 2020
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 a proxy to vote on their behalf at a specific meeting. The document references a circular dated 17 February 2020 and details about resolutions to be considered at the meeting. It does not contain financial statements, management discussion, or report content. It is a meeting-related document facilitating shareholder voting rather than a report or announcement of financial results or corporate changes. 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.
2020-02-17 English
NOTICE OF H SHARES CLASS MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of a class meeting for H shareholders of COSCO SHIPPING Development Co., Ltd. It details the agenda for the meeting, including resolutions to adopt a revised share option incentive scheme and related management and appraisal measures. The document includes procedural information about voting, proxy appointments, and meeting logistics. It does not contain financial statements, audit information, or earnings data. It is not a report but a formal announcement of a shareholder meeting and the matters to be voted on. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting resolutions.
2020-02-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement 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 items (such as adoption of a Revised Share Option Incentive Scheme), proxy voting instructions, and procedural notes. There is no financial data, earnings information, or detailed report content. The document serves as an announcement to shareholders about the upcoming EGM and the resolutions to be considered. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-02-17 English
(1) PROPOSED ADOPTION OF THE REVISED SHARE OPTION INCENTIVE SCHEME (2) NOTICE OF EGM AND (3) NOTICE OF H SHARES CLASS MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from COSCO SHIPPING Development Co., Ltd. regarding the proposed adoption of a Revised Share Option Incentive Scheme, including notices of an Extraordinary General Meeting (EGM) and an H Shares Class Meeting. It contains detailed information to enable shareholders to make informed decisions on voting for resolutions related to the share option scheme and related management and appraisal measures. The document includes definitions, a letter from the board, notices of meetings, and proxy forms. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for meetings, rather than being a financial report or announcement of voting results. The length (15,000 characters) and detailed content confirm it is the full circular, not just a brief announcement or notice.
2020-02-17 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.
2020-02-12 English

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