Announcement on the Change of Registered Address of COSCO Shipping Energy
COSCO Shipping Energy Transportation: Announcement from Cosco Shipping Energy regarding completion of registration of industrial and commercial changes, filing of company articles of association, and issuance of business license.
Guohao Law Firm (Shanghai) Legal Opinion on the 2023 Annual Shareholders' Meeting of Cosco Ship Engy.
Announcement of Resolutions of COSCO Shipping Energy's 2023 Annual Shareholders' Meeting.
Notice of cosco ship engy about holding the 2023 annual shareholder meeting.
Materials for the 2023 Annual Shareholders Meeting of COSCO SHIPPING Energy Transportation Co., Ltd.
COSCO Haineng's announcement on the subsidiary's development of monetary financial derivatives business
COSCO Haineng's Feasibility Analysis Report on the Subsidiaries to Develop Monetary Financial Derivatives
Resolutions of COSCO Haineng's 3rd Special Meeting of Independent Directors in 2024
COSCO SHIPPING Energy Transportation Co., Ltd. Board Risk and Compliance Management Committee Implementation Rules (Revised Draft)
COSCO SHIPPING Energy Transportation Co., Ltd. Board Audit Committee Implementation Rules (Revised Draft)
COSCO SHIPPING Energy Transportation Co., Ltd. Board Nomination Committee Implementation Rules (Revised Draft)
COSCO SHIPPING Energy Transportation Co., Ltd. Board Remuneration and Assessment Committee Implementation Rules (Revised Draft)
COSCO SHIPPING Energy Transportation Co., Ltd. Special Meeting System for Independent Directors (New Draft)
COSCO Haineng's Announcement on Proposed Amendments to the Articles of Association
COSCO SHIPPING Energy Transportation Co., Ltd. Articles of Association (Revised Draft)
COSCO Haineng's announcement on the election of the company's board of directors and board of supervisors
Announcement of resolutions of COSCO Haineng's 2024 Second Extraordinary General Meeting of Shareholders, 2024 First Class A Shareholders' Meeting, and 2024 First Class H Shareholders' Meeting
Legal Opinions of Mr. Guo Hao (Shanghai) Firm on COSCO Haineng's 2024 Second Extraordinary General Meeting of Shareholders, 2024 First Class A Shareholders' Meeting, and 2024 First Class H Shareholders' Meeting
COSCO Haineng's announcement on the change of venue for the 2024 Second Extraordinary General Meeting of Shareholders, the 2024 First Class A Share Shareholders' Meeting, and the 2024 First Class H Shareholders' Meeting
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