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NINGBO OCEAN SHIPPING CO., LTD. — Investor Relations & Filings

Ticker · 601022 ISIN · CNE100005V82 Shanghai Stock Exchange Transportation and storage
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Filings indexed 336 across all filing types
Latest filing 2025-11-13 Governance Information
Country CN China
Listing Shanghai Stock Exchange 601022

About NINGBO OCEAN SHIPPING CO., LTD.

https://www.nbosco.com/

NINGBO OCEAN SHIPPING CO., LTD. is a maritime transport enterprise specializing in container shipping, dry bulk cargo transportation, and shipping agency services. The company operates an extensive network of feeder lines and regional routes, primarily serving the Yangtze River Delta and coastal regions, while extending its reach to international near-ocean destinations including Japan, South Korea, and Southeast Asia. Its core operations involve the management of a modern fleet of container ships and bulk carriers, providing integrated logistics solutions that bridge inland river transport with deep-sea shipping. The company plays a pivotal role in regional maritime infrastructure, leveraging its strategic alignment with major port hubs to offer efficient transshipment and multimodal transport services. Key service offerings include scheduled liner services, freight forwarding, and professional ship management.

Recent filings

Filing Released Lang Actions
宁波远洋运输股份有限公司关联交易决策制度（2025年11月）
Governance Information Classification · 95% confidence The document is a detailed internal policy or regulation text concerning related party transactions (关联交易) of 宁波远洋运输股份有限公司. It includes definitions, principles, procedures for approval, disclosure requirements, and exemptions related to related party transactions. There are no financial statements, no earnings data, no meeting minutes, no voting results, no legal proceedings, no capital changes, no executive changes, no call transcripts, no presentations, and no announcements of reports. The document is a governance-related internal regulation or policy document, focusing on compliance with laws and stock exchange rules regarding related party transactions. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (8228 characters) and content confirm it is not a short announcement or a certification but a substantive governance document. Therefore, the classification is CGR with high confidence.
2025-11-13 Chinese
宁波远洋运输股份有限公司独立董事工作制度（2025年11月）
Governance Information Classification · 100% confidence The document is a detailed governance policy specifically about the role, duties, nomination, and functioning of independent directors within the company. It references laws, regulations, and company bylaws related to corporate governance and independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and practices, fitting the definition of a Governance Information report (CGR). The document length is substantial and contains detailed governance rules rather than a brief announcement or certification. Therefore, the classification is Governance Information (CGR).
2025-11-13 Chinese
宁波远洋运输股份有限公司累积投票制实施细则（2025年11月）
Governance Information Classification · 95% confidence The document is a detailed set of rules regarding the cumulative voting system for electing directors at a company's shareholders' meeting. It outlines procedures for voting, election principles, and related governance matters. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, and no announcement of voting results. Instead, it focuses on governance procedures related to board elections, which fits the category of Governance Information (CGR). The document length is 2247 characters, which is substantive and not a brief announcement or certification. Therefore, the best classification is Governance Information (CGR).
2025-11-13 Chinese
宁波远洋运输股份有限公司股东会议事规则（2025年11月）
Governance Information Classification · 100% confidence The document is a detailed set of rules and procedures governing the conduct of shareholder meetings (股东会) for 宁波远洋运输股份有限公司. It covers topics such as the general principles, convening of meetings, proposals and notifications, meeting conduct, voting procedures, and legal compliance related to shareholder meetings. There is no indication that this is an announcement of a meeting, voting results, or a report of financial performance. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings, which aligns with Governance Information filings. The document length (9382 characters) and content confirm it is a substantive governance report, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-11-13 Chinese
宁波远洋运输股份有限公司2025年第三次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2025 Third Extraordinary General Meeting (EGM) Document Directory" of Ningbo Ocean Shipping Co., Ltd. It contains detailed meeting notices, agenda, and multiple proposals related to corporate governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association. The content is focused on governance matters and shareholder meeting materials rather than financial results or audit information. It is a comprehensive set of materials prepared for a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document is lengthy (15,000 characters) and contains the actual meeting materials, not just an announcement or a brief summary. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-11-04 Chinese
宁波远洋运输股份有限公司董事会提名委员会议事规则（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Nomination Committee of the Board of Directors of Ningbo Ocean Shipping Co., Ltd. It outlines the committee's responsibilities, composition, decision-making processes, and conflict of interest policies. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The content is governance-related, focusing on board and management nomination and governance structure. Therefore, it fits best under Governance Information (CGR). The document length is 3911 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2025-10-28 Chinese

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