COSCO SHIP DEV News

COSCO SHIP DEV: NOTICE OF H SHAREHOLDERS'' CLASS MEETING

Jun 5, 2023 18:05

COSCO SHIP DEV: NOTICE OF ANNUAL GENERAL MEETING

Jun 5, 2023 17:58

COSCO SHIP DEV: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING (2) RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS AND (3) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Feb 27, 2023 22:48

COSCO SHIP DEV: NOTICE OF EXTRAORDINARY GENERAL MEETING

Feb 8, 2023 16:37

COSCO SHIP DEV: (1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS (2) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE CORPORATE BONDS AND (3) NOTICE OF EGM

Feb 8, 2023 16:30

COSCO SHIP DEV: PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS FOR THE FORTHCOMING SESSION

Feb 2, 2023 19:27

COSCO SHIP DEV: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING THE H SHAREHOLDERS'' CLASS MEETING AND THE A SHAREHOLDERS'' CLASS MEETING

Dec 19, 2022 22:32

COSCO SHIP DEV: SPECIAL ARRANGEMENTS FOR THE EXTRAORDINARY GENERAL MEETING AND H SHAREHOLDERS'' CLASS MEETING TO BE HELD ON 19 DECEMBER 2022

Dec 14, 2022 20:23

COSCO SHIP DEV: NOTICE OF H SHAREHOLDERS'' CLASS MEETING

Nov 30, 2022 22:30

COSCO SHIP DEV: NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 30, 2022 22:29

COSCO SHIP DEV: SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2022

Jun 22, 2022 18:22

COSCO SHIP DEV: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Jun 20, 2022 16:43

COSCO SHIP DEV: (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND (2) SUPPLEMENTAL NOTICE OF AGM

Jun 20, 2022 16:37

COSCO SHIP DEV: (1) CHANGE OF CHAIRMAN AND RESIGNATION OF EXECUTIVE DIRECTORS (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES (3) CHANGE OF GENERAL MANAGER (4) CHANGE OF AUTHORIZED REPRESENTATIVE AND (5) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR

Jun 16, 2022 16:45

COSCO SHIP DEV: NOTICE OF ANNUAL GENERAL MEETING

Jun 9, 2022 17:07

COSCO SHIP DEV: CIRCULAR OF (1) 2021 ANNUAL GENERAL MEETING; (2) PROPOSED APPOINTMENT OF INTERNATIONAL AUDITOR AND (3) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSAL OF EQUITY INTERESTS IN COSCO SHIPPING FINANCE AND THE CAPITAL INCREAS

Jun 9, 2022 16:59

COSCO SHIP DEV: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

Sep 2, 2021 19:07

COSCO SHIP DEV: ANNOUNCEMENT

Aug 17, 2021 22:31

COSCO SHIP DEV: NOTICE OF EXTRAORDINARY GENERAL MEETING

Aug 16, 2021 17:18

COSCO SHIP DEV: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Jun 15, 2021 16:35