COSCO Shipping Energy Transportation: Cosco Shipping Energy Transportation Co., Ltd. Articles of Association (effective July 2024)
Cosco Shipping Energy's Fifth Supervisory Board Meeting Resolution Announcement for the Year 2024.
Board of Directors announced the resolutions of the 6th meeting of COSCO Shipping Energy Transportation Co. Ltd. in 2024.
Announcement of Resolutions of the Fifth Board Meeting of COSCO Haineng in 2014
COSCO SHIPPING Energy Transportation Co., Ltd. Independent Director Work System (Revised Draft)
COSCO SHIPPING Energy Transportation Co., Ltd. External Guarantee Management System (Revised Draft)
COSCO SHIPPING Energy Transportation Co., Ltd. Related Transaction Management System (Revised Draft)
Announcement of Resolutions of COSCO Haineng's Fourth Board of Supervisors Meeting in 2014
COSCO Haineng's announcement on the renewal of domestic and foreign audit institutions
Announcement of COSCO Haineng's guarantee amount for the second half of 2024 to the first half of 2025
Independent Director Candidate Statements and Commitments
Independent Director Nominee Statements and Commitments
Related Transaction Notice - Increase in 2024 Loan Amounts with Finance Companies
COSCO HINENERG-COSCO SHIPPING Group Capital Market Day Investor Relations Activity Record Sheet-20240521
Announcement of COSCO Haineng's provision of guarantees for wholly-owned subsidiaries
Announcement of Resolutions of COSCO Haineng's Third Board of Supervisors Meeting in 2014
Legal opinion of Guo Hao Law Firm (Shanghai) on matters relating to COSCO Haineng's right to publicly solicit voting rights for independent directors
Announcement of Resolutions of the Fourth Board Meeting of COSCO Haineng in 2014
Announcement of Resolutions of COSCO Haineng's 3rd Board of Directors Meeting in 2014
Announcement of Resolutions of COSCO Haineng's 2024 Second Board Meeting
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