COSCO SHIPPING Technology: Rules of work of the Board Strategy Committee
COSCO SHIPPING Technology: Board Risk and Compliance Management Committee Working Rules
COSCO Haike: Legal Opinion of Beijing Xinghe Law Firm on the 2023 Annual General Meeting of Shareholders of COSCO Shipping Technology Co., Ltd.
COSCO Haike: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
COSCO Marine Technology: Announcement on Resignation of Employee Supervisors and Election of Employee Directors and Employee Supervisors
COSCO Haike: Announcement on Additional Provisional Proposals for the 2023 Annual General Meeting of Shareholders and Supplementary Notice of Convening the 2023 Annual General Meeting of Shareholders
COSCO Marine Science: Announcement on the Resignation of the Chairman of the Supervisory Board and Election of Directors and Supervisors
COSCO Haike: Notice on Convening the 2023 Annual General Meeting of Shareholders
COSCO Haike: Special instructions on financial services such as deposits and loans involving transactions related to finance companies in 2023
COSCO Haike: Announcement on changing the registered capital and amending the company\'s articles of association
COSCO Haike: Working Rules of the Nomination Committee of the Board of Directors
COSCO Haike: Announcement on Hiring an Accounting Firm in 2024
COSCO Marine Science: Report on the Evaluation of the Performance of Accounting Firms and the Performance of Supervisory Duties in 2023
COSCO Marine Science: Rules of Work for the Audit Committee of the Board of Directors
COSCO Marine Science: 2023 Internal Control Evaluation Report
COSCO Haike: Working Rules of the Board of Directors Remuneration and Assessment Committee
COSCO Marine Science: Board of Directors Rules of Procedure
COSCO Haike: Announcement on Changes to Investor Relations Telephone and Fax
COSCO Marine: Semi-Annual Financial Report 2023
COSCO Haike: Semi-annual non-operating capital usage and other related capital transactions summary table
No Data