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Year archive

COSCO SHIPPING Holdings Co., Ltd. — 2020 filings

All 170 regulatory filings released by COSCO SHIPPING Holdings Co., Ltd. (1919) in 2020, sourced directly from the official regulator.

170 Filings
2020 Period
2020 filings (170)
Filing Released Lang
RULES OF PROCEDURES OF THE SUPERVISORY COMMITTEE
Governance Information
2020-12-09 English
RULES OF PROCEDURES OF THE BOARD OF DIRECTORS
Governance Information
2020-12-09 English
RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETINGS
Governance Information
2020-12-09 English
ARTICLES OF ASSOCIATION
Governance Information
2020-12-09 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-09 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-12-01 English
(1) ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) APPOINTMENT OF DIRECTORS (3) APPOINTMENT OF SUPERVISOR REPRESENTING THE SHAREHOLDERS AND INDEPENDENT SUPERVISORS (4)
Board/Management Information
2020-11-30 English
APPOINTMENT OF SUPERVISORS REPRESENTING STAFF AND WORKERS
Board/Management Information
2020-11-30 English
Composition of the Sixth Session of the Board of Directors and the Relevant Committees
Board/Management Information
2020-11-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-11-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-11-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-11-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-11-30 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
2020-11-13 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
2020-11-13 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
2020-11-13 English
MAJOR AND CONNECTED TRANSACTION - VESSEL LEASING SERVICE MASTER AGREEMENT
Proxy Solicitation & Information Statement
2020-11-13 English
Notification letter to registered holder and Change Request Form
Report Publication Announcement
2020-11-13 English
Notification letter to non-registered holder and Request Form
Report Publication Announcement
2020-11-13 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE GENERAL MEETING, THE BOARD AND THE SUPERVISORY COMMITTEE (2) REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUME
Proxy Solicitation & Information Statement
2020-11-13 English
REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-13 English
REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-11-02 English
MAJOR AND CONNECTED TRANSACTION - VESSEL LEASING SERVICE MASTER AGREEMENT
Capital/Financing Update
2020-10-30 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
2020-10-30 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
2020-10-30 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
2020-10-30 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
2020-10-30 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
2020-10-30 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
2020-10-30 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
2020-10-30 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
2020-10-30 English
THIRD QUARTERLY REPORT FOR 2020
Interim / Quarterly Report 9M 2020
2020-10-30 English
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS FOR THE FORTHCOMING SESSION
Board/Management Information
2020-10-30 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION - CONSTRUCTION OF SEVEN VESSELS
Regulatory Filings
2020-10-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-10-19 English
Notification letter to registered holder and Change Request Form
Report Publication Announcement
2020-10-15 English
Notification letter to non-registered holder and Request Form
Report Publication Announcement
2020-10-15 English
REPLY SLIP
Regulatory Filings
2020-10-15 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-10-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-10-06 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
2020-09-28 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
2020-09-28 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
2020-09-28 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
2020-09-28 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
2020-09-28 English
Notification letter to registered holder and Change Request Form
Report Publication Announcement
2020-09-18 English
Notification letter to non-registered holder and Request Form
Report Publication Announcement
2020-09-18 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-18 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
2020-09-15 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
2020-09-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-09-01 English
ANNOUNCEMENT OF 2020 INTERIM RESULTS
Interim / Quarterly Report H1 2020
2020-08-28 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2020-08-28 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
2020-08-28 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
2020-08-28 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
2020-08-28 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
2020-08-28 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
2020-08-28 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
2020-08-28 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
2020-08-28 English
Composition of the Fifth Session of the Board of Directors and the Relevant Committees
Board/Management Information
2020-08-28 English
CHANGE OF VICE CHAIRMAN AND EXECUTIVE DIRECTOR
Board/Management Information
2020-08-28 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
2020-08-24 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
2020-08-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-08-04 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
2020-07-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-07-06 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
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-06-03 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
2020-05-29 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
2020-05-29 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
2020-05-29 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
2020-05-29 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
2020-05-29 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
2020-05-29 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
2020-05-29 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
2020-05-29 English
GRANT OF RESERVED SHARE OPTIONS UNDER THE SHARE OPTION INCENTIVE SCHEME (REVISED)
Capital/Financing Update
2020-05-29 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
2020-05-21 English
ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING, THE A SHARE CLASS MEETING AND THE H SHARE CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-05-18 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
2020-05-18 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
2020-05-18 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
2020-05-18 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
2020-05-18 English
POSTPONEMENT OF ELECTION OF THE NEW SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE
Board/Management Information
2020-05-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-05-05 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
Regulatory Filings
2020-04-29 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
2020-04-29 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
2020-04-29 English
FIRST QUARTERLY REPORT FOR 2020
Interim / Quarterly Report Q1 2020
2020-04-29 English
2019 Sustainability Report
Environmental & Social Information
2020-04-27 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
2020-04-24 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
2020-04-24 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
2020-04-24 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
2020-04-24 English
CONNECTED TRANSACTION - CAPITAL INCREASE IN COSCO SHIPPING FINANCE
Capital/Financing Update
2020-04-24 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION - CONSTRUCTION OF FIVE VESSELS
AGM Information
2020-04-24 English
Notification letter to registered holder and Change Request Form
Report Publication Announcement
2020-04-24 English
Notification letter to non-registered holder and Request Form
Report Publication Announcement
2020-04-24 English
Annual Report 2019
Annual Report FY 2019
2020-04-24 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
2020-04-17 English
Notification letter to registered holder and Change Request Form
Report Publication Announcement
2020-04-17 English
Notification letter to non-registered holder and Request Form
Report Publication Announcement
2020-04-17 English
PROPOSED AMENDMENTS TO THE FURTHER REVISED SHARE OPTION INCENTIVE SCHEME
Proxy Solicitation & Information Statement
2020-04-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-04-16 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
2020-04-15 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
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-04-02 English
OVERSEAS REGULATORY ANNOUNCEMENT
Declaration of Voting Results & Voting Rights Announcements
2020-04-02 English
REPLY SLIP
Regulatory Filings
2020-04-02 English
FORM OF PROXY FOR CLASS MEETING OF H SHAREHOLDERS
Proxy Solicitation & Information Statement
2020-04-02 English
NOTICE OF H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2020-04-02 English
FORM OF PROXY FOR SOLICITATION OF VOTING RIGHTS BY INDEPENDENT NON-EXECUTIVE DIRECTOR FOR USE AT THE CLASS MEETING OF H SHAREHOLDERS
Proxy Solicitation & Information Statement
2020-04-02 English
Notification letter to registered holder and Change Request Form
Report Publication Announcement
2020-04-02 English
Notification letter to non-registered holder and Request Form
Report Publication Announcement
2020-04-02 English
REPLY SLIP
AGM Information
2020-04-02 English
FORM OF PROXY FOR SOLICITATION OF VOTING RIGHTS BY INDEPENDENT NON-EXECUTIVE DIRECTOR FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2020-04-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 18 MAY 2020
AGM Information
2020-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-02 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 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
2020-03-31 English
PROPOSED PROVISION OF GUARANTEES MANDATE
AGM Information
2020-03-31 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 English
PROPOSED AMENDMENTS TO THE FURTHER REVISED SHARE OPTION INCENTIVE SCHEME
Regulatory Filings
2020-03-30 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-30 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
2020-03-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-18 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
2020-03-11 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
2020-03-11 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
2020-03-11 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION CONSTRUCTION OF FIVE VESSELS
Capital/Financing Update
2020-03-11 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
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-03-04 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
2020-02-28 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
2020-02-28 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
2020-02-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-02-03 English
POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2019
Earnings Release FY 2019
2020-01-22 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
2020-01-20 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
2020-01-20 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-01-06 English