Ankündigung • Jun 30
CSSC Offshore & Marine Engineering (Group) Company Limited to Report First Half, 2026 Results on Aug 26, 2026 CSSC Offshore & Marine Engineering (Group) Company Limited announced that they will report first half, 2026 results on Aug 26, 2026 Ankündigung • Apr 30
CSSC Offshore & Marine Engineering (Group) Company Limited, Annual General Meeting, May 27, 2026 CSSC Offshore & Marine Engineering (Group) Company Limited, Annual General Meeting, May 27, 2026, at 10:00 China Standard Time. Location: 5th floor, sci-tech building, no. 10, jibaosha north road, nansha district, guangzhou, China Ankündigung • Mar 30
CSSC Offshore & Marine Engineering (Group) Company Limited to Report Q1, 2026 Results on Apr 30, 2026 CSSC Offshore & Marine Engineering (Group) Company Limited announced that they will report Q1, 2026 results on Apr 30, 2026 Ankündigung • Jan 09
CSSC Offshore & Marine Engineering (Group) Company Limited Provides Earning Guidance for the Period from 1 January 2025 to 31 December 2025 CSSC Offshore & Marine Engineering (Group) Company Limited provided earning guidance for the period from 1 January 2025 to 31 December 2025. For the period, it is estimated that the Company will record the net profit attributable to the owners of the parent company between RMB940 million and RMB1,120 million for 2025, representing an increase by between RMB562.74 million and RMB742.74 million as compared with that of the corresponding period of the previous year (statutory disclosure), with a year-to-year increase of 149.61% to 196.88%. It is estimated to record the net profit attributable to the owners of the parent company, of non-recurring gains or losses, between RMB850 million and RMB1,020 million for 2025, representing an increase by between RMB514.39 million and RMB684.39 million as compared with that of the corresponding period of the previous year (statutory disclosure), with a year-to-year increase of 153.27% to 203.93%. Ankündigung • Dec 26
CSSC Offshore & Marine Engineering (Group) Company Limited to Report Fiscal Year 2025 Results on Mar 28, 2026 CSSC Offshore & Marine Engineering (Group) Company Limited announced that they will report fiscal year 2025 results on Mar 28, 2026 Ankündigung • Sep 30
CSSC Offshore & Marine Engineering (Group) Company Limited to Report Q3, 2025 Results on Oct 31, 2025 CSSC Offshore & Marine Engineering (Group) Company Limited announced that they will report Q3, 2025 results on Oct 31, 2025 Ankündigung • Aug 21
CSSC Offshore & Marine Engineering (Group) Company Limited Appoints Luo Bing as an Executive Director CSSC Offshore & Marine Engineering (Group) Company Limited at EGM held on 21 August 2025 approved appointment of Mr. Luo Bing as an executive Director of the eleventh session of the Board and a member of the strategy committee of the Board with effect from the conclusion of the Third EGM of 2025 till the expiry of the eleventh session of the Board. Ankündigung • Jul 11
Cssc Offshore & Marine Engineering (Group) Company Limited Announces Resignation of Xu Wanxu as Chairman of the Supervisory Committee, Effective 11 July 2025 Mr. Xu Wanxu, the chairman of the eleventh session of the committee of supervisors of CSSC Offshore & Marine Engineering (Group) Company Limited, submitted a written resignation to the Supervisory Committee on 11 July 2025 to resign from the positions of the Supervisor and the chairman of the Supervisory Committee due to work rearrangement. Following his resignation, Mr. Xu will no longer hold any position in the Company. Ankündigung • Jun 30
CSSC Offshore & Marine Engineering (Group) Company Limited to Report First Half, 2025 Results on Aug 29, 2025 CSSC Offshore & Marine Engineering (Group) Company Limited announced that they will report first half, 2025 results on Aug 29, 2025 Ankündigung • May 29
CSSC Offshore & Marine Engineering (Group) Company Limited Announces Ordinary Final Dividend for the Year Ended December 31, 2024, Payable on July 18, 2025 CSSC Offshore & Marine Engineering (Group) Company Limited announced ordinary final dividend of HKD 0.762137 per 10 share for the Year Ended December 31, 2024. Payment date July 18, 2025. Date of shareholders' approval: May 27, 2025, Ex-dividend date: May 30, 2025 and Record date: June 6, 2025. Ankündigung • Apr 30
CSSC Offshore & Marine Engineering (Group) Company Limited, Annual General Meeting, May 27, 2025 CSSC Offshore & Marine Engineering (Group) Company Limited, Annual General Meeting, May 27, 2025, at 10:30 China Standard Time. Location: conference room of the company, 15th floor, marine tower, no. 137 gexin road, haizhu district, guangzhou, China Ankündigung • Mar 28
CSSC Offshore & Marine Engineering (Group) Company Limited to Report Q1, 2025 Results on Apr 30, 2025 CSSC Offshore & Marine Engineering (Group) Company Limited announced that they will report Q1, 2025 results on Apr 30, 2025 Ankündigung • Jan 22
CSSC Offshore & Marine Engineering (Group) Company Limited Provides Earnings Guidance for the Full Year Ended December 31, 2024 CSSC Offshore & Marine Engineering (Group) Company Limited provided earnings guidance for the full year ended December 31, 2024. Based on the preliminary estimation by the finance department, it is estimated that the Company will record the net profit attributable to the owners of the parent company between RMB 350 million and RMB 400 million for 2024, representing an increase by between RMB 301.93 million and RMB 351.93 million as compared with that of the previous year (statutory disclosure), with a year-to-year increase of 628.14% to 732.16%. It is estimated to record the net profit attributable to the owners of the parent company, net of non-recurring gains or losses between RMB 310 million and RMB 360 million for 2024, as compared with that of the previous year (statutory disclosure), the net profit attributable to the owners of the parent company, net of non-recurring gains or losses will increase by between RMB 311.76 million and RMB 361.76 million. Ankündigung • Dec 27
CSSC Offshore & Marine Engineering (Group) Company Limited to Report Fiscal Year 2024 Results on Mar 29, 2025 CSSC Offshore & Marine Engineering (Group) Company Limited announced that they will report fiscal year 2024 results on Mar 29, 2025 Ankündigung • Sep 30
CSSC Offshore & Marine Engineering (Group) Company Limited to Report Q3, 2024 Results on Oct 30, 2024 CSSC Offshore & Marine Engineering (Group) Company Limited announced that they will report Q3, 2024 results on Oct 30, 2024 Ankündigung • Sep 03
CSSC Offshore & Marine Engineering (Group) Company Limited Announces Resignation of Mr. Zhang Junxiong as Director CSSC Offshore & Marine Engineering (Group) Company Limited announced that Mr. Zhang Junxiong ("Mr. Zhang"), a director (the "Director"), submitted a written resignation to the board (the "Board") of Directors of the Company on 3 September 2024 to resign from the positions of the Director of the eleventh session of the Board and a member of the Strategy Committee of the Board due to his retirement. Following his resignation, Mr. Zhang will no longer hold any position in the Company. Ankündigung • Aug 30
CSSC Offshore & Marine Engineering (Group) Company Limited Declares Interim Dividend for the Six Months Ended June 30, 2024, Payable on November 22, 2024 CSSC Offshore & Marine Engineering (Group) Company Limited declared an interim (semi annual) ordinary dividend for the six months ended June 30, 2024 of RMB 0.12 per 10 share payable on November 22, 2024. Ankündigung • Aug 09
CSSC Offshore & Marine Engineering (Group) Company Limited Announces Resignation of Chen Ji as Director Mr. Chen Ji ("Mr. Chen"), a director (the "Director") of CSSC Offshore & Marine Engineering (Group) Company Limited, submitted a written resignation to the board of directors of the Company on 9 August 2024 to resign from the positions of the Director of the eleventh session of the Board and a member of the Strategy Committee of the Board due to work rearrangement. Ankündigung • Aug 02
Cssc Offshore & Marine Engineering (Group) Company Limited Announces Resignation of Chen Shuofan as Chairman of the Committee of Supervisors CSSC Offshore & Marine Engineering (Group) Company Limited announced that Mr. Chen Shuofan ("Mr. Chen"), the chairman of the eleventh session of the committee of supervisors of the Company submitted a written resignation to the Supervisory Committee on 2 August 2024 to resign from the positions of the Supervisor and the Chairman of the Supervisory Committee due to work rearrangement. Following his resignation, Mr. Chen will no longer hold any position in the Company. Ankündigung • Jun 28
CSSC Offshore & Marine Engineering (Group) Company Limited to Report First Half, 2024 Results on Aug 30, 2024 CSSC Offshore & Marine Engineering (Group) Company Limited announced that they will report first half, 2024 results on Aug 30, 2024 Ankündigung • May 31
CSSC Offshore & Marine Engineering (Group) Company Limited Approves the Final Dividend for the Year Ended 31 December 2023, Payable on 26 July 2024 CSSC Offshore & Marine Engineering (Group) Company Limited approved the final dividend of RMB 0.11 per 10 share for the year Ended 31 December 2023. Ex-dividend date is 03 June 2024, Record date is 10 June 2024 and Payment date is 26 July 2024. Ankündigung • May 01
CSSC Offshore & Marine Engineering (Group) Company Limited, Annual General Meeting, May 30, 2024 CSSC Offshore & Marine Engineering (Group) Company Limited, Annual General Meeting, May 30, 2024, at 09:30 China Standard Time. Location: 15th Floor, Marine Tower, No. 137 GexinRoad, Haizhu District, Guangzhou, Guangzhou China Agenda: To consider and approve the Report of the Board of Directors for 2023; to consider and approve the Report of the Supervisory Committee for 2023; to consider and approve the 2023 Annual Report including the financial statements for 2023 ; to consider and approve the Profit Distribution Proposal for 2023; to consider and approve the Resolution on the Framework for the Guarantee Proposed to be Provided by the Subsidiaries for 2024 and its Amounts; to consider and approve the Resolution on the Commencement of Foreign Exchange Derivatives Transactions in 2024;to consider and approve the Resolution on the Proposed Amendments to the Articles of Association;. Ankündigung • Mar 30
CSSC Offshore & Marine Engineering (Group) Company Limited to Report Q1, 2024 Results on Apr 26, 2024 CSSC Offshore & Marine Engineering (Group) Company Limited announced that they will report Q1, 2024 results on Apr 26, 2024 Ankündigung • Mar 27
CSSC Offshore & Marine Engineering (Group) Company Limited Proposes Final Dividend for the Year Ended December 31, 2023 CSSC Offshore & Marine Engineering (Group) Company Limited proposed final dividend of RMB 0.11 per 10 shares for the year ended December 31, 2023. Ankündigung • Dec 29
CSSC Offshore & Marine Engineering (Group) Company Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 CSSC Offshore & Marine Engineering (Group) Company Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Ankündigung • Oct 31
CSSC Offshore & Marine Engineering (Group) Company Limited Elected Xiang Huiming as the Chairman of the Tenth Session of the Board CSSC Offshore & Marine Engineering (Group) Company Limited announced that at the twenty-fourth meeting of the tenth session of the board (the "Board") of directors (the "Directors") of the Company held on 30 October 2023, the "Resolution on the Election of the Chairman of the tenth session of the Board of Directors of the Company" was deliberated and passed, and Mr. Xiang Huiming was elected as the Chairman of the tenth session of the Board and would officially assume the duties of the chairman of the strategy committee of the tenth session of the Board from the date of this announcement and up to the formal commencement of the next session of the Board. The biographical details of Mr. Xiang are set out below: Mr. Xiang Huiming, aged 57, is a senior engineer (researcher level). Mr. Xiang joined the Group in 2015 and is currently an executive Director of the Company. He graduated from Huazhong University of Science and Technology in 1988 and joined Guangzhou Wenchong Shipyard Co. Ltd. in the same year, and obtained a master's degree in business administration in 2004. He successively served as manager of the enterprise management department, assistant to the general manager, deputy general manager, party secretary, general manager and chairman of Guangzhou Wenchong Shipyard Co. Ltd.; and general manager of CSSC Huangpu Wenchong Shipbuilding Company Limited ("Huangpu Wenchong"). He is currently the chairman of the board of directors and party secretary of Huangpu Wenchong; and the director of China CSSC Holdings Limited ("CSSC Holdings", a company listed on the Shanghai Stock Exchange (stock code: 600150) under the control of China State Shipbuilding Corporation Limited ("CSSC")); and the Chairman of the Board of the Company. As at the date of this announcement, Huangpu Wenchong is a 54.5371% non-wholly-owned subsidiary of the Company, with the remaining interest being directly held by CSSC Holdings and CSSC. Meanwhile, CSSC directly or indirectly holds 827,278,590 shares of the Company, representing approximately 58.52% of the issued shares of the Company, and is a controlling shareholder of the Company. Mr. Xiang has entered into a service contract with the Company for a term of office until the formal commencement of the next session of the Board. As an executive Director, Mr. Xiang will not receive any additional renumeration for his role as the Chairman of the Board and his remuneration is determined in accordance with the Proposal for Remuneration for the Tenth Session of the Directors, Supervisors and Senior Management of the Company. Ankündigung • Sep 30
CSSC Offshore & Marine Engineering (Group) Company Limited to Report Q3, 2023 Results on Oct 28, 2023 CSSC Offshore & Marine Engineering (Group) Company Limited announced that they will report Q3, 2023 results at 4:00 PM, China Standard Time on Oct 28, 2023 Ankündigung • Jan 14
CSSC Offshore & Marine Engineering (Group) Company Limited Provides Earnings Guidance for 2022 CSSC Offshore & Marine Engineering (Group) Company Limited estimated that the Company will record net profit attributable to the owners of the parent company between RMB 650 million and RMB 750 million for the year 2022, an increase by between RMB 570.61 million and RMB 670.61 million compared with the corresponding period of the previous year with a year-to-year increase of 718.77% to 844.73%. It is estimated that the Company will record net loss attributable to the owners of the parent company, net of non-recurring gains and losses between RMB 75 million and RMB 90 million for the year 2022, as compared with the corresponding period of the previous year the net loss attributable to the owners of the parent company, net of non-recurring gains and losses will increase by between RMB 23.56 million and RMB 38.56 million. The net profit attributable to the owners of the parent company: RMB79.3874 million. The net loss attributable to the owners of the parent company, net of non-recurring gains and losses: RMB 51.4391 million. The earnings per share: RMB 0.0562. 
