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COSCO SHIPPING Energy Transportation Co., Ltd. — Investor Relations & Filings

Ticker · 1138 ISIN · US22112Y1047 LEI · 529900IGB8FVHRCR1W95 HKEX Transportation and storage
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Filings indexed 60 across all filing types
Latest filing 2026-06-02 AGM Information
Country CN China
Listing HKEX 1138

About COSCO SHIPPING Energy Transportation Co., Ltd.

http://energy.coscoshipping.com

COSCO SHIPPING Energy Transportation Co., Ltd. is a specialized marine transportation company dedicated to the global shipment of energy commodities. The company's core services encompass the transportation of crude oil, refined oil products, liquefied natural gas (LNG), liquefied petroleum gas (LPG), and various chemicals. Its operations are structured around key segments, including oil shipping and LNG ship transportation, offering comprehensive services such as vessel chartering, transportation, and leasing. Operating internationally and domestically, the company positions itself as a full-process energy transportation solution provider, supporting critical energy supply chains worldwide.

Recent filings

Filing Released Lang Actions
中远海能2025年年度股东会会议材料
AGM Information Classification · 98% confidence The document is the full set of materials for the 2025 Annual General Meeting (“2025年年度股东会会议资料”), including agenda, proposals, reports, and attachments to be presented at the AGM. This matches the definition of AGM Information (materials shared during the Annual General Meeting). It is not merely an announcement or proxy statement but the actual meeting materials for the AGM.
2026-06-02 Chinese
中远海能独立董事候选人声明与承诺（李建辉）
Regulatory Filings Classification · 88% confidence The document is a candidate’s personal declaration and commitment letter for nomination as an independent director, outlining compliance with legal and exchange requirements. It contains no financial statements, meeting materials, or formal announcements of an appointment, but rather is an attestation/certification by the individual. Under the “CERTIFICATION RULE,” such letters fall under general regulatory filings rather than stand-alone reports or board announcements. Therefore, it is classified as a Regulatory Filing (RNS).
2026-05-26 Chinese
中远海能关于为全资子公司提供年度担保额度的公告
Regulatory Filings Classification · 78% confidence The document is a stock exchange “公告” by COSCO Shipping Energy Transportation Co., Ltd. disclosing the board’s resolution to provide an annual guarantee limit to six wholly owned subsidiaries. It details the guarantee amounts, periods, counterparty information, and board/shareholder approval procedures. This is a routine regulatory disclosure concerning external guarantees and does not present full financial statements (for an interim or annual report), nor is it an earnings release, dividend notice, share issuance, M&A filing, or management change announcement. It is therefore best classified under the broad “Regulatory Filings” category for miscellaneous required disclosures.
2026-05-26 Chinese
中远海运能源运输股份有限公司董事、高级管理人员薪酬管理制度（建议稿）
Remuneration Information Classification · 91% confidence The document is a detailed policy on directors’ and senior management remuneration, specifying salary structure, incentive mechanisms, and governance procedures. It is not a proxy solicitation, dividend notice, or financial report, but rather a compensation policy for executives. This aligns directly with the “Remuneration Information” category (Code: DEF 14A).
2026-05-26 Chinese
国泰海通证券股份有限公司关于中远海运能源运输股份有限公司向全资子公司增资的核查意见
Regulatory Filings Classification · 80% confidence The document is a sponsor’s verification opinion (“核查意见”) for COSCO Shipping Energy Transportation Co., Ltd.’s capital injection into its wholly‐owned subsidiary. It is a regulatory announcement under Shanghai Stock Exchange listing rules, providing compliance confirmation on the transaction. It is not an earnings release, board change notice, proxy material, nor a full financial report; rather, it is a general regulatory filing. Therefore, it best fits into the Regulatory Filings category.
2026-05-26 Chinese
中远海能独立董事提名人声明与承诺
Board/Management Information Classification · 85% confidence The document is a formal nomination statement (“独立董事提名人声明与承诺”) from the company’s board nominating individuals as independent director candidates and confirming their qualifications and independence. It is an announcement about board composition and management governance rather than a financial report, audit, or regulatory filing. This aligns with the Board/Management Information category.
2026-05-26 Chinese

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