View DividendCOSCO SHIPPING Development マネジメントマネジメント 基準チェック /24現在、CEO に関する十分な情報がありません。主要情報Kunhui Wang最高経営責任者CN¥802.0k報酬総額CEO給与比率91.02%CEO在任期間1.6yrsCEOの所有権n/a経営陣の平均在職期間2.2yrs取締役会の平均在任期間2.7yrs経営陣の近況お知らせ • Jun 05COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 30, 2026COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 30, 2026, at 13:30 China Standard Time.お知らせ • Feb 14COSCO SHIPPING Development Co., Ltd. Appoints Zheng Xiaozhe as Member of the Investment Strategy Committee, Effective 13 February 2026COSCO SHIPPING Development Co., Ltd. announced that Mr. Zheng Xiaozhe, a non-executive Director, has been appointed as a member of the investment strategy committee of the Board with effect from February 13, 2026.お知らせ • Oct 14COSCO SHIPPING Development Co., Ltd. Approves the Appointment of Wang Kunhui as an Executive DirectorCOSCO SHIPPING Development Co., Ltd. at the EGM held on 13 October 2025, approved the appointment of Mr. Wang Kunhui as an executive Director.お知らせ • Jun 04COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 26, 2025COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 26, 2025, at 13:30 China Standard Time. Location: 3rd floor, ocean hotel, no. 1171 dong da ming road, hongkou district, shanghai Chinaお知らせ • Oct 31COSCO SHIPPING Development Co., Ltd. Announces Change of Composition of Board CommitteesThe board of directors of COSCO SHIPPING Development Co., Ltd. (the Company) announced that (i) Ms. Zhang Xueyan, a non-executive Director, has been appointed as a member of the audit committee of the Board (the Audit Committee) and a member of the investment strategy committee of the Board with effect from 30 October 2024; and (ii) Mr. Wu Daqi, an independent non-executive Director, has been appointed as the chairman of the risk and compliance management committee of the Board and a member of the remuneration committee of the Board with effect from 30 October 2024. Following the appointment of Ms. Zhang Xueyan as a member of the Audit Committee, the Audit Committee comprises three members, and therefore the Company has complied with the requirements under Rule 3.21 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with regard to the minimum number of members of the audit committee.お知らせ • Oct 24COSCO SHIPPING Development Co., Ltd. Announces Executive ChangesCOSCO SHIPPING Development Co., Ltd. announced that (i) Ms. Zhang Xueyan has been appointed as a non- executive Director, and the term of office shall commence from the conclusion of the EGM and expire on the date on which the term of office of the seventh session of the Board of the Company expires; and (ii) Mr. Wu Daqi has been appointed as an independent non-executive Director, and the term of office shall commence from the conclusion of the EGM and expire on the date on which the term of office of the seventh session of the Board expires. Ms. Zhang Weihua has resigned as an independent non-executive Director, the chairman of the risk and compliance management committee of the Board and a member of the remuneration committee of the Board with effect from the conclusion of the EGM. The Board announced that Mr. Zuo Zhenyong has been elected as a Shareholder representative Supervisor, the term of office shall commence from the conclusion of the EGM and expire on the date on which the term of office of the seventh session of the Supervisory Committee expires. Ms. Zhu Mei will cease to be a Shareholder representative Supervisor with effect from the conclusion of the EGM.すべての更新を表示Recent updatesお知らせ • Jul 01Cosco Shipping Development Co., Ltd. Approves Ordinary Final Cash Dividend for the Year Ended 31 December 2025, Payable on 31 July 2026COSCO SHIPPING Development Co., Ltd. approved ordinary final dividend of RMB 0.015 per share for the year ended 31 December 2025. Ex-dividend date is 10 July 2026. Record date is 17 July 2026. Payment date is 31 July 2026. Date of shareholders' approval is 30 June 2026.お知らせ • Jun 30COSCO SHIPPING Development Co., Ltd. to Report First Half, 2026 Results on Aug 29, 2026COSCO SHIPPING Development Co., Ltd. announced that they will report first half, 2026 results on Aug 29, 2026お知らせ • Jun 05COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 30, 2026COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 30, 2026, at 13:30 China Standard Time.お知らせ • Apr 02COSCO Shipping Development Co., Ltd. Proposes Final Cash Dividend for the Year Ended 31 December 2025COSCO SHIPPING Development Co., Ltd. at its AGM, to be held, proposed the payment of a final dividend of RMB 0.015 per ordinary share (inclusive of applicable tax) for the year ended 31 December 2025 (2024: RMB 0.019). The final cash dividend for 2025 is approximately RMB 197,437,000 (inclusive of applicable taxes) (2024: RMB 253,382,000). The proposed dividend has not been recognized as a liability in the consolidated financial statements for the year ended 31 December 2025, but will be reflected as an appropriation of retained profits for the year ending 31 December 2026.お知らせ • Mar 30COSCO SHIPPING Development Co., Ltd. to Report Q1, 2026 Results on Apr 30, 2026COSCO SHIPPING Development Co., Ltd. announced that they will report Q1, 2026 results on Apr 30, 2026お知らせ • Feb 14COSCO SHIPPING Development Co., Ltd. Appoints Zheng Xiaozhe as Member of the Investment Strategy Committee, Effective 13 February 2026COSCO SHIPPING Development Co., Ltd. announced that Mr. Zheng Xiaozhe, a non-executive Director, has been appointed as a member of the investment strategy committee of the Board with effect from February 13, 2026.お知らせ • Dec 26COSCO SHIPPING Development Co., Ltd. to Report Fiscal Year 2025 Results on Mar 31, 2026COSCO SHIPPING Development Co., Ltd. announced that they will report fiscal year 2025 results on Mar 31, 2026お知らせ • Oct 14COSCO SHIPPING Development Co., Ltd. Approves the Appointment of Wang Kunhui as an Executive DirectorCOSCO SHIPPING Development Co., Ltd. at the EGM held on 13 October 2025, approved the appointment of Mr. Wang Kunhui as an executive Director.お知らせ • Sep 30COSCO SHIPPING Development Co., Ltd. to Report Q3, 2025 Results on Oct 31, 2025COSCO SHIPPING Development Co., Ltd. announced that they will report Q3, 2025 results on Oct 31, 2025お知らせ • Jun 30COSCO SHIPPING Development Co., Ltd. to Report First Half, 2025 Results on Aug 30, 2025COSCO SHIPPING Development Co., Ltd. announced that they will report first half, 2025 results on Aug 30, 2025お知らせ • Jun 04COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 26, 2025COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 26, 2025, at 13:30 China Standard Time. Location: 3rd floor, ocean hotel, no. 1171 dong da ming road, hongkou district, shanghai Chinaお知らせ • Apr 10COSCO SHIPPING Development Co., Ltd. Provides Preliminary Earnings Guidance for the Three Months Ended 31 March 2025COSCO SHIPPING Development Co., Ltd. provided preliminary earnings guidance for the three months ended 31 March 2025. The Board informed the Shareholders and potential investors that the Company expects (i) the net profit attributable to the owners of the Company for the three months ended 31 March 2025 to be approximately RMB480 million, representing an increase of approximately 7.38% as compared to the corresponding figure of approximately RMB 447 million for the three months ended 31 March 2024, and an increase of approximately 57.38% as compared to the corresponding figure of approximately RMB 305 million for the three months ended 31 December 2024; and (ii) the net profit attributable to the owners of the Company after deduction of non-recurring profit or loss for the three months ended 31 March 2025 to be approximately RMB 466 million, representing an increase of approximately 102.61% as compared to the corresponding figure of approximately RMB 230 million for the three months ended 31 March 2024, and an increase of approximately 74.53% as compared to the corresponding figure of approximately RMB 267 million for the three months ended 31 December 2024. Based on the Accounting Standards for Business Enterprises of the People's Republic of China, the total profit, the net profit attributable to the owners of the Company and the net profit attributable to the owners of the Company after deduction of non-recurring profit or loss for the three months ended 31 March 2024 were approximately RMB 494 million, RMB 447 million and RMB 230 million, respectively. The earnings per share for the three months ended 31 March 2024 was RMB 0.0330. The Board considers that the expected increase in the net profit attributable to the owners of the Company and the net profit attributable to the owners of the Company after deduction of non- recurring profit or loss for the three months ended 31 March 2025 is mainly due to the following reasons: Since the beginning of this year, global trade has shown a complex and volatile trends, with moderate growth in market demand. The Company has adhered to reform and innovation, centering on the theme of "stronger, better and bigger, and realizing high-quality development", focusing on cultivating shipping genes, effectively integrating scientific and technological resources, researching and developing high-value-added products, and promoting the development of intellectualization and low-carbonization of container manufacturing. The Company effectively realized the unique advantages of leasing-manufacturing synergy, and the scale of container leasing has stepped up to a new level. The ship leasing business of the Company has been effectively expanded, with improvements in both quality and efficiency. The Company's industrial-financial service capabilities have significantly enhanced, leading to a strong start for the Company's production and operation in the first quarter of 2025.お知らせ • Apr 09COSCO SHIPPING Development Co., Ltd. (SEHK:2866) announces an Equity Buyback for 80,000,000 shares.COSCO SHIPPING Development Co., Ltd. (SEHK:2866) announces a share repurchase program. Under the program, the company will repurchase up to 80,000,000 Class A shares. The shares will be repurchased at CNY 3.53 per share. The purpose of program is maintaining the company’s value and shareholders’ interest. The repurchases will be funded from company's own funds or self-raised funds. The program is valid till June 26, 2025.お知らせ • Mar 28COSCO SHIPPING Development Co., Ltd. to Report Q1, 2025 Results on Apr 30, 2025COSCO SHIPPING Development Co., Ltd. announced that they will report Q1, 2025 results on Apr 30, 2025お知らせ • Dec 27COSCO SHIPPING Development Co., Ltd. to Report Fiscal Year 2024 Results on Mar 29, 2025COSCO SHIPPING Development Co., Ltd. announced that they will report fiscal year 2024 results on Mar 29, 2025お知らせ • Oct 31COSCO SHIPPING Development Co., Ltd. Announces Change of Composition of Board CommitteesThe board of directors of COSCO SHIPPING Development Co., Ltd. (the Company) announced that (i) Ms. Zhang Xueyan, a non-executive Director, has been appointed as a member of the audit committee of the Board (the Audit Committee) and a member of the investment strategy committee of the Board with effect from 30 October 2024; and (ii) Mr. Wu Daqi, an independent non-executive Director, has been appointed as the chairman of the risk and compliance management committee of the Board and a member of the remuneration committee of the Board with effect from 30 October 2024. Following the appointment of Ms. Zhang Xueyan as a member of the Audit Committee, the Audit Committee comprises three members, and therefore the Company has complied with the requirements under Rule 3.21 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with regard to the minimum number of members of the audit committee.お知らせ • Oct 24COSCO SHIPPING Development Co., Ltd. Announces Executive ChangesCOSCO SHIPPING Development Co., Ltd. announced that (i) Ms. Zhang Xueyan has been appointed as a non- executive Director, and the term of office shall commence from the conclusion of the EGM and expire on the date on which the term of office of the seventh session of the Board of the Company expires; and (ii) Mr. Wu Daqi has been appointed as an independent non-executive Director, and the term of office shall commence from the conclusion of the EGM and expire on the date on which the term of office of the seventh session of the Board expires. Ms. Zhang Weihua has resigned as an independent non-executive Director, the chairman of the risk and compliance management committee of the Board and a member of the remuneration committee of the Board with effect from the conclusion of the EGM. The Board announced that Mr. Zuo Zhenyong has been elected as a Shareholder representative Supervisor, the term of office shall commence from the conclusion of the EGM and expire on the date on which the term of office of the seventh session of the Supervisory Committee expires. Ms. Zhu Mei will cease to be a Shareholder representative Supervisor with effect from the conclusion of the EGM.お知らせ • Oct 21COSCO SHIPPING Development Co., Ltd. (SEHK:2866) announces an Equity Buyback for 80,000,000 shares, representing 0.59% for CNY 287.2 million.COSCO SHIPPING Development Co., Ltd. (SEHK:2866) announces a share repurchase program. Under the program, the company will repurchase up to 80,000,000 Class A shares, representing 0.59% of its share capital for CNY 287.2 million. The shares will be repurchased at CNY 3.59 per share. The purpose of the program is to enhance the investors’ confidence and to reduce registered share capital of the company. The repurchased shares will be cancelled. The program will be funded from loan and company's own funds. The program is subject to approval from Shareholders' General Meeting. The program will be valid for 6 months from the approval of General Meeting or it will expire at the earliest of the conclusion of the 2024 annual general meeting of the Company; or on the date the General Mandate to Repurchase A Shares being revoked or amended by special resolution at any general meeting or H Share or A Share class meetings of the Company. As of September 30, 2024, the company had 13,575,938,612 shares, of which 9,899,938,612 were A shares and 3,676,000,000 were H shares.お知らせ • Sep 30COSCO SHIPPING Development Co., Ltd. to Report Q3, 2024 Results on Oct 31, 2024COSCO SHIPPING Development Co., Ltd. announced that they will report Q3, 2024 results on Oct 31, 2024お知らせ • Sep 29Cosco Shipping Development Co., Ltd. Announces Board ResignationsThe board of directors of COSCO SHIPPING Development Co., Ltd. announced that the Board received a written resignation from Mr. Huang Jian (Mr. Huang), a non-executive Director, on 29 September 2024. Mr. Huang has tendered his resignation as a non-executive Director, a member of the investment strategy committee (the "Investment Strategy Committee") of the Board and a member of the audit committee (the "Audit Committee") of the Board of the Company due to adjustment of work arrangements with effect from 29 September 2024. Following his resignation, Mr. Huang will cease to hold any position in the Company and all of its subsidiaries. Mr. Huang confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders (the "Shareholders") and creditors of the Company or The Stock Exchange of Hong Kong Limited. The supervisory committee of the Company (the "Supervisory Committee") received a written resignation from Ms. Zhu Mei, a shareholder representative supervisor of the Company (the "Supervisor"), on 29 September 2024. Ms. Zhu has tendered her resignation as a shareholder representative Supervisor due to reaching her retirement age. Prior to the effective date of her proposed resignation, Ms. Zhu shall continue to perform her duties as a shareholder representative Supervisor. Following her resignation, Ms. Zhu will cease to hold any position in the Company and all of its subsidiaries. Ms. Zhu confirmed that she has no disagreement with the Board and the Supervisory Committee and there are no other matters in relation to her resignation that need to be brought to the attention of the Shareholders and creditors of the Company or the Stock Exchange.お知らせ • Jul 17COSCO SHIPPING Development Co., Ltd. Announces Board and Committee ChangesThe board of directors of COSCO SHIPPING Development Co., Ltd. announced that Mr. Lu Jianzhong, having served as an independent non-executive Director for six consecutive years, has recently tendered his resignation as an independent non-executive Director, the chairman of the audit committee of the Board and a member of the risk and compliance management committee of the Board, pursuant to the Administrative Measures for Independent Directors of Listed Companies promulgated by the China Securities Regulatory Commission which stipulates the consecutive term of an independent director serving in the same listed company shall not exceed six years. Upon his resignation taking effect, Mr. Lu will no longer hold any position in the Company and all its subsidiaries. On 16 July 2024, the Board has approved that Mr. Shao Ruiqing, an independent non-executive Director, has been appointed as the chairman of the Audit Committee and a member of the Risk and Compliance Management Committee with effect from 16 July 2024. Following the aforementioned Board approval of the change of composition of Board committees, the resignation of Mr. Lu as an independent non-executive Director, the chairman of the Audit Committee and a member of the Risk and Compliance Management Committee has taken effect on the same date.お知らせ • Jun 28+ 1 more updateCOSCO SHIPPING Development Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2023, Payable on July 30, 2024COSCO SHIPPING Development Co., approved Final Dividend of RMB 0.032 per share for the Year Ended December 31, 2023, payable on 30 July 2024. Record date: 10 July 2024. Ex-dividend date: 8 July 2024. Date of shareholders' approval: 28 June 2024.お知らせ • Jun 08COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 28, 2024COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 28, 2024, at 13:30 China Standard Time. Location: 3rd floor, ocean hotel, no. 1171 dong da ming road, hongkou district, shanghai Chinaお知らせ • Apr 30COSCO SHIPPING Development Co., Ltd. Announces Board and Committee AppointmentsThe board of directors of COSCO SHIPPING Development Co., Ltd. announced that Mr. Zhang Mingwen, an executive Director, has been appointed as the chairman of the seventh session of the Board, with effect from 29 April 2024. Subsequent to the appointment of Mr. Zhang as the Chairman, Mr. Zhang has also been appointed as the chairman of the executive committee of the Board, the chairman of the investment and strategy committee of the Board and a member of the nomination committee of the Board, each with effect from 29 April 2024.お知らせ • Mar 29+ 1 more updateCOSCO SHIPPING Development Co., Ltd. to Report Q1, 2024 Results on Apr 30, 2024COSCO SHIPPING Development Co., Ltd. announced that they will report Q1, 2024 results on Apr 30, 2024お知らせ • Dec 29COSCO SHIPPING Development Co., Ltd. to Report Fiscal Year 2023 Results on Mar 29, 2024COSCO SHIPPING Development Co., Ltd. announced that they will report fiscal year 2023 results on Mar 29, 2024お知らせ • Nov 22COSCO SHIPPING Development Co., Ltd. Announces Resignation of Liu Chong as Chairman and Executive DirectorThe board of directors of COSCO SHIPPING Development Co., Ltd. announced that the Board recently received the written resignation from Mr. LIU Chong (Mr. Liu). Mr. Liu has tendered his resignation as the chairman of the Board of the company (Chairman), an executive Director, the legal representative of the Company and the chairman of the Executive Committee, the chairman of the Investment Strategy Committee and a member of the Nomination Committee of the Board with effect from 20 November 2023 due to his being unable to devote sufficient time to perform duties by reason of personal affairs. Mr. Liu will no longer hold any position in the Company and all its subsidiaries upon his resignation. To ensure the smooth progress of relevant works of the Board, in accordance with the relevant requirements of the Articles of Association, as elected by all the Directors, Mr. Zhang Mingwen, an executive Director and general manager of the Company, will perform the duties of the Chairman and the legal representative of the Company during the vacancy of the Chairman, whose term of acting duties shall commence on the date of election and end on the date of election of the new Chairman and the legal representative by the Company.お知らせ • Sep 30COSCO SHIPPING Development Co., Ltd. to Report Q3, 2023 Results on Oct 31, 2023COSCO SHIPPING Development Co., Ltd. announced that they will report Q3, 2023 results on Oct 31, 2023お知らせ • Jul 15COSCO SHIPPING Development Co., Ltd. Provides Earnings Guidance for the Second Quarter and Six Months Ended June 30, 2023COSCO SHIPPING Development Co., Ltd. provided earnings guidance for the second quarter and six months ended June 30, 2023. For the second quarter, Company expects to record a net profit attributable to the Shareholders in the range of RMB 600 million to RMB 800 million, representing an increase of approximately 50% to 100% quarter-over-quarter.For the six months, Company expects to record a net profit attributable to the Shareholders in the range of RMB 1.0 billion to RMB 1.2 billion, representing a decrease of RMB 1.49 billion to RMB 1.69 billion, or a decrease of approximately 55.4% to 62.8%, over the same period last year.お知らせ • Jun 28COSCO SHIPPING Development Co., Ltd. to Report First Half, 2023 Results on Aug 31, 2023COSCO SHIPPING Development Co., Ltd. announced that they will report first half, 2023 results on Aug 31, 2023お知らせ • Jun 06+ 1 more updateCOSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 28, 2023COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 28, 2023, at 13:30 China Standard Time. Location: 3rd Floor, Ocean Hotel, No. 1171 Dong Da Ming Road, Hongkou District Shanghai China Agenda: To consider and approve the report of the Board for the year ended 31 December 2022; to consider and approve the report of the Supervisory Committee for the year ended 31 December 2022; to consider and approve the audited financial statements and the auditors' report of the Group for the year ended 31 December 2022; and to discuss other matters.CEO報酬分析COSCO SHIPPING Development の収益と比較して、Kunhui Wang の報酬はどのように変化したか？日付総報酬給与会社業績Mar 31 2026n/an/aCN¥2bDec 31 2025CN¥802kCN¥730kCN¥2b報酬と市場: Kunhuiの 総報酬 ($USD 118.74K ) は、 US市場 ($USD 6.98M ) の同様の規模の企業の平均を下回っています。報酬と収益: Kunhuiの報酬と会社の業績を比較するにはデータが不十分です。CEOKunhui Wang (50 yo)1.6yrs在職期間CN¥802,000報酬Mr. Kunhui Wang is Executive Director of COSCO SHIPPING Development Co. Ltd. from October 13, 2025 and also serves as General Manager since 2025.リーダーシップ・チーム名称ポジション在職期間報酬所有権Mingwen ZhangExecutive Chairman4.2yrsCN¥2.82mデータなしKunhui WangGM & Executive Director1.6yrsCN¥802.00kデータなしLei CaiCompany Secretary6.3yrsCN¥1.85mデータなしZhen YuDeputy General Manager4yrsCN¥2.12mデータなしHaiying DuDeputy General Manager6.6yrsCN¥2.19mデータなしMingming ZhangDeputy General Manager1.3yrsCN¥1.36mデータなしYan Fang HuDeputy General Manager2.2yrsCN¥2.07mデータなしTao YuDeputy General Manager1.3yrsCN¥1.53mデータなしFei XueGeneral Manager of Finance & Funding Departmentno dataデータなしデータなしHaibing HuChief Accountant2.2yrsCN¥899.40kデータなしFan WeiGeneral Manager & Strategic Development Departmentno dataデータなしデータなしもっと見る2.2yrs平均在職期間50yo平均年齢経験豊富な経営陣: CITA.Fの経営陣は 経験豊富 であると考えられます ( 2.2年の平均在職年数)。取締役名称ポジション在職期間報酬所有権Mingwen ZhangExecutive Chairman4.2yrsCN¥2.82mデータなしKunhui WangGM & Executive Directorless than a yearCN¥802.00kデータなしKwok Leung ChanIndependent Non Executive Director3.5yrsCN¥300.00k0.0022% $ 89.0kSing Chi IpNon-Executive Director5.8yrsCN¥300.00kデータなしRuiqing ShaoIndependent Non-Executive Director5.2yrsCN¥150.00kデータなしDaqi WuIndependent Non-Executive Director1.8yrsCN¥150.00kデータなしXueyan ZhangNon-Executive Director1.8yrsデータなしデータなしXiaozhe ZhengNon-Executive Directorless than a yearCN¥183.00kデータなしもっと見る2.7yrs平均在職期間61.5yo平均年齢経験豊富なボード: CITA.Fの 取締役会 は 経験豊富 ではない ( 2.7年の平均在任期間) ため、新しい取締役会が必要であると考えられます。View Ownership企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/08/01 21:24終値2026/07/16 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社のGitHubページでご覧いただけます。また、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋COSCO SHIPPING Development Co., Ltd. 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。31 アナリスト機関Jonathan WindhamBarclaysWinnie GuoCCB International Securities LimitedJohn TangCGS International28 その他のアナリストを表示
お知らせ • Jun 05COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 30, 2026COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 30, 2026, at 13:30 China Standard Time.
お知らせ • Feb 14COSCO SHIPPING Development Co., Ltd. Appoints Zheng Xiaozhe as Member of the Investment Strategy Committee, Effective 13 February 2026COSCO SHIPPING Development Co., Ltd. announced that Mr. Zheng Xiaozhe, a non-executive Director, has been appointed as a member of the investment strategy committee of the Board with effect from February 13, 2026.
お知らせ • Oct 14COSCO SHIPPING Development Co., Ltd. Approves the Appointment of Wang Kunhui as an Executive DirectorCOSCO SHIPPING Development Co., Ltd. at the EGM held on 13 October 2025, approved the appointment of Mr. Wang Kunhui as an executive Director.
お知らせ • Jun 04COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 26, 2025COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 26, 2025, at 13:30 China Standard Time. Location: 3rd floor, ocean hotel, no. 1171 dong da ming road, hongkou district, shanghai China
お知らせ • Oct 31COSCO SHIPPING Development Co., Ltd. Announces Change of Composition of Board CommitteesThe board of directors of COSCO SHIPPING Development Co., Ltd. (the Company) announced that (i) Ms. Zhang Xueyan, a non-executive Director, has been appointed as a member of the audit committee of the Board (the Audit Committee) and a member of the investment strategy committee of the Board with effect from 30 October 2024; and (ii) Mr. Wu Daqi, an independent non-executive Director, has been appointed as the chairman of the risk and compliance management committee of the Board and a member of the remuneration committee of the Board with effect from 30 October 2024. Following the appointment of Ms. Zhang Xueyan as a member of the Audit Committee, the Audit Committee comprises three members, and therefore the Company has complied with the requirements under Rule 3.21 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with regard to the minimum number of members of the audit committee.
お知らせ • Oct 24COSCO SHIPPING Development Co., Ltd. Announces Executive ChangesCOSCO SHIPPING Development Co., Ltd. announced that (i) Ms. Zhang Xueyan has been appointed as a non- executive Director, and the term of office shall commence from the conclusion of the EGM and expire on the date on which the term of office of the seventh session of the Board of the Company expires; and (ii) Mr. Wu Daqi has been appointed as an independent non-executive Director, and the term of office shall commence from the conclusion of the EGM and expire on the date on which the term of office of the seventh session of the Board expires. Ms. Zhang Weihua has resigned as an independent non-executive Director, the chairman of the risk and compliance management committee of the Board and a member of the remuneration committee of the Board with effect from the conclusion of the EGM. The Board announced that Mr. Zuo Zhenyong has been elected as a Shareholder representative Supervisor, the term of office shall commence from the conclusion of the EGM and expire on the date on which the term of office of the seventh session of the Supervisory Committee expires. Ms. Zhu Mei will cease to be a Shareholder representative Supervisor with effect from the conclusion of the EGM.
お知らせ • Jul 01Cosco Shipping Development Co., Ltd. Approves Ordinary Final Cash Dividend for the Year Ended 31 December 2025, Payable on 31 July 2026COSCO SHIPPING Development Co., Ltd. approved ordinary final dividend of RMB 0.015 per share for the year ended 31 December 2025. Ex-dividend date is 10 July 2026. Record date is 17 July 2026. Payment date is 31 July 2026. Date of shareholders' approval is 30 June 2026.
お知らせ • Jun 30COSCO SHIPPING Development Co., Ltd. to Report First Half, 2026 Results on Aug 29, 2026COSCO SHIPPING Development Co., Ltd. announced that they will report first half, 2026 results on Aug 29, 2026
お知らせ • Jun 05COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 30, 2026COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 30, 2026, at 13:30 China Standard Time.
お知らせ • Apr 02COSCO Shipping Development Co., Ltd. Proposes Final Cash Dividend for the Year Ended 31 December 2025COSCO SHIPPING Development Co., Ltd. at its AGM, to be held, proposed the payment of a final dividend of RMB 0.015 per ordinary share (inclusive of applicable tax) for the year ended 31 December 2025 (2024: RMB 0.019). The final cash dividend for 2025 is approximately RMB 197,437,000 (inclusive of applicable taxes) (2024: RMB 253,382,000). The proposed dividend has not been recognized as a liability in the consolidated financial statements for the year ended 31 December 2025, but will be reflected as an appropriation of retained profits for the year ending 31 December 2026.
お知らせ • Mar 30COSCO SHIPPING Development Co., Ltd. to Report Q1, 2026 Results on Apr 30, 2026COSCO SHIPPING Development Co., Ltd. announced that they will report Q1, 2026 results on Apr 30, 2026
お知らせ • Feb 14COSCO SHIPPING Development Co., Ltd. Appoints Zheng Xiaozhe as Member of the Investment Strategy Committee, Effective 13 February 2026COSCO SHIPPING Development Co., Ltd. announced that Mr. Zheng Xiaozhe, a non-executive Director, has been appointed as a member of the investment strategy committee of the Board with effect from February 13, 2026.
お知らせ • Dec 26COSCO SHIPPING Development Co., Ltd. to Report Fiscal Year 2025 Results on Mar 31, 2026COSCO SHIPPING Development Co., Ltd. announced that they will report fiscal year 2025 results on Mar 31, 2026
お知らせ • Oct 14COSCO SHIPPING Development Co., Ltd. Approves the Appointment of Wang Kunhui as an Executive DirectorCOSCO SHIPPING Development Co., Ltd. at the EGM held on 13 October 2025, approved the appointment of Mr. Wang Kunhui as an executive Director.
お知らせ • Sep 30COSCO SHIPPING Development Co., Ltd. to Report Q3, 2025 Results on Oct 31, 2025COSCO SHIPPING Development Co., Ltd. announced that they will report Q3, 2025 results on Oct 31, 2025
お知らせ • Jun 30COSCO SHIPPING Development Co., Ltd. to Report First Half, 2025 Results on Aug 30, 2025COSCO SHIPPING Development Co., Ltd. announced that they will report first half, 2025 results on Aug 30, 2025
お知らせ • Jun 04COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 26, 2025COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 26, 2025, at 13:30 China Standard Time. Location: 3rd floor, ocean hotel, no. 1171 dong da ming road, hongkou district, shanghai China
お知らせ • Apr 10COSCO SHIPPING Development Co., Ltd. Provides Preliminary Earnings Guidance for the Three Months Ended 31 March 2025COSCO SHIPPING Development Co., Ltd. provided preliminary earnings guidance for the three months ended 31 March 2025. The Board informed the Shareholders and potential investors that the Company expects (i) the net profit attributable to the owners of the Company for the three months ended 31 March 2025 to be approximately RMB480 million, representing an increase of approximately 7.38% as compared to the corresponding figure of approximately RMB 447 million for the three months ended 31 March 2024, and an increase of approximately 57.38% as compared to the corresponding figure of approximately RMB 305 million for the three months ended 31 December 2024; and (ii) the net profit attributable to the owners of the Company after deduction of non-recurring profit or loss for the three months ended 31 March 2025 to be approximately RMB 466 million, representing an increase of approximately 102.61% as compared to the corresponding figure of approximately RMB 230 million for the three months ended 31 March 2024, and an increase of approximately 74.53% as compared to the corresponding figure of approximately RMB 267 million for the three months ended 31 December 2024. Based on the Accounting Standards for Business Enterprises of the People's Republic of China, the total profit, the net profit attributable to the owners of the Company and the net profit attributable to the owners of the Company after deduction of non-recurring profit or loss for the three months ended 31 March 2024 were approximately RMB 494 million, RMB 447 million and RMB 230 million, respectively. The earnings per share for the three months ended 31 March 2024 was RMB 0.0330. The Board considers that the expected increase in the net profit attributable to the owners of the Company and the net profit attributable to the owners of the Company after deduction of non- recurring profit or loss for the three months ended 31 March 2025 is mainly due to the following reasons: Since the beginning of this year, global trade has shown a complex and volatile trends, with moderate growth in market demand. The Company has adhered to reform and innovation, centering on the theme of "stronger, better and bigger, and realizing high-quality development", focusing on cultivating shipping genes, effectively integrating scientific and technological resources, researching and developing high-value-added products, and promoting the development of intellectualization and low-carbonization of container manufacturing. The Company effectively realized the unique advantages of leasing-manufacturing synergy, and the scale of container leasing has stepped up to a new level. The ship leasing business of the Company has been effectively expanded, with improvements in both quality and efficiency. The Company's industrial-financial service capabilities have significantly enhanced, leading to a strong start for the Company's production and operation in the first quarter of 2025.
お知らせ • Apr 09COSCO SHIPPING Development Co., Ltd. (SEHK:2866) announces an Equity Buyback for 80,000,000 shares.COSCO SHIPPING Development Co., Ltd. (SEHK:2866) announces a share repurchase program. Under the program, the company will repurchase up to 80,000,000 Class A shares. The shares will be repurchased at CNY 3.53 per share. The purpose of program is maintaining the company’s value and shareholders’ interest. The repurchases will be funded from company's own funds or self-raised funds. The program is valid till June 26, 2025.
お知らせ • Mar 28COSCO SHIPPING Development Co., Ltd. to Report Q1, 2025 Results on Apr 30, 2025COSCO SHIPPING Development Co., Ltd. announced that they will report Q1, 2025 results on Apr 30, 2025
お知らせ • Dec 27COSCO SHIPPING Development Co., Ltd. to Report Fiscal Year 2024 Results on Mar 29, 2025COSCO SHIPPING Development Co., Ltd. announced that they will report fiscal year 2024 results on Mar 29, 2025
お知らせ • Oct 31COSCO SHIPPING Development Co., Ltd. Announces Change of Composition of Board CommitteesThe board of directors of COSCO SHIPPING Development Co., Ltd. (the Company) announced that (i) Ms. Zhang Xueyan, a non-executive Director, has been appointed as a member of the audit committee of the Board (the Audit Committee) and a member of the investment strategy committee of the Board with effect from 30 October 2024; and (ii) Mr. Wu Daqi, an independent non-executive Director, has been appointed as the chairman of the risk and compliance management committee of the Board and a member of the remuneration committee of the Board with effect from 30 October 2024. Following the appointment of Ms. Zhang Xueyan as a member of the Audit Committee, the Audit Committee comprises three members, and therefore the Company has complied with the requirements under Rule 3.21 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with regard to the minimum number of members of the audit committee.
お知らせ • Oct 24COSCO SHIPPING Development Co., Ltd. Announces Executive ChangesCOSCO SHIPPING Development Co., Ltd. announced that (i) Ms. Zhang Xueyan has been appointed as a non- executive Director, and the term of office shall commence from the conclusion of the EGM and expire on the date on which the term of office of the seventh session of the Board of the Company expires; and (ii) Mr. Wu Daqi has been appointed as an independent non-executive Director, and the term of office shall commence from the conclusion of the EGM and expire on the date on which the term of office of the seventh session of the Board expires. Ms. Zhang Weihua has resigned as an independent non-executive Director, the chairman of the risk and compliance management committee of the Board and a member of the remuneration committee of the Board with effect from the conclusion of the EGM. The Board announced that Mr. Zuo Zhenyong has been elected as a Shareholder representative Supervisor, the term of office shall commence from the conclusion of the EGM and expire on the date on which the term of office of the seventh session of the Supervisory Committee expires. Ms. Zhu Mei will cease to be a Shareholder representative Supervisor with effect from the conclusion of the EGM.
お知らせ • Oct 21COSCO SHIPPING Development Co., Ltd. (SEHK:2866) announces an Equity Buyback for 80,000,000 shares, representing 0.59% for CNY 287.2 million.COSCO SHIPPING Development Co., Ltd. (SEHK:2866) announces a share repurchase program. Under the program, the company will repurchase up to 80,000,000 Class A shares, representing 0.59% of its share capital for CNY 287.2 million. The shares will be repurchased at CNY 3.59 per share. The purpose of the program is to enhance the investors’ confidence and to reduce registered share capital of the company. The repurchased shares will be cancelled. The program will be funded from loan and company's own funds. The program is subject to approval from Shareholders' General Meeting. The program will be valid for 6 months from the approval of General Meeting or it will expire at the earliest of the conclusion of the 2024 annual general meeting of the Company; or on the date the General Mandate to Repurchase A Shares being revoked or amended by special resolution at any general meeting or H Share or A Share class meetings of the Company. As of September 30, 2024, the company had 13,575,938,612 shares, of which 9,899,938,612 were A shares and 3,676,000,000 were H shares.
お知らせ • Sep 30COSCO SHIPPING Development Co., Ltd. to Report Q3, 2024 Results on Oct 31, 2024COSCO SHIPPING Development Co., Ltd. announced that they will report Q3, 2024 results on Oct 31, 2024
お知らせ • Sep 29Cosco Shipping Development Co., Ltd. Announces Board ResignationsThe board of directors of COSCO SHIPPING Development Co., Ltd. announced that the Board received a written resignation from Mr. Huang Jian (Mr. Huang), a non-executive Director, on 29 September 2024. Mr. Huang has tendered his resignation as a non-executive Director, a member of the investment strategy committee (the "Investment Strategy Committee") of the Board and a member of the audit committee (the "Audit Committee") of the Board of the Company due to adjustment of work arrangements with effect from 29 September 2024. Following his resignation, Mr. Huang will cease to hold any position in the Company and all of its subsidiaries. Mr. Huang confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders (the "Shareholders") and creditors of the Company or The Stock Exchange of Hong Kong Limited. The supervisory committee of the Company (the "Supervisory Committee") received a written resignation from Ms. Zhu Mei, a shareholder representative supervisor of the Company (the "Supervisor"), on 29 September 2024. Ms. Zhu has tendered her resignation as a shareholder representative Supervisor due to reaching her retirement age. Prior to the effective date of her proposed resignation, Ms. Zhu shall continue to perform her duties as a shareholder representative Supervisor. Following her resignation, Ms. Zhu will cease to hold any position in the Company and all of its subsidiaries. Ms. Zhu confirmed that she has no disagreement with the Board and the Supervisory Committee and there are no other matters in relation to her resignation that need to be brought to the attention of the Shareholders and creditors of the Company or the Stock Exchange.
お知らせ • Jul 17COSCO SHIPPING Development Co., Ltd. Announces Board and Committee ChangesThe board of directors of COSCO SHIPPING Development Co., Ltd. announced that Mr. Lu Jianzhong, having served as an independent non-executive Director for six consecutive years, has recently tendered his resignation as an independent non-executive Director, the chairman of the audit committee of the Board and a member of the risk and compliance management committee of the Board, pursuant to the Administrative Measures for Independent Directors of Listed Companies promulgated by the China Securities Regulatory Commission which stipulates the consecutive term of an independent director serving in the same listed company shall not exceed six years. Upon his resignation taking effect, Mr. Lu will no longer hold any position in the Company and all its subsidiaries. On 16 July 2024, the Board has approved that Mr. Shao Ruiqing, an independent non-executive Director, has been appointed as the chairman of the Audit Committee and a member of the Risk and Compliance Management Committee with effect from 16 July 2024. Following the aforementioned Board approval of the change of composition of Board committees, the resignation of Mr. Lu as an independent non-executive Director, the chairman of the Audit Committee and a member of the Risk and Compliance Management Committee has taken effect on the same date.
お知らせ • Jun 28+ 1 more updateCOSCO SHIPPING Development Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2023, Payable on July 30, 2024COSCO SHIPPING Development Co., approved Final Dividend of RMB 0.032 per share for the Year Ended December 31, 2023, payable on 30 July 2024. Record date: 10 July 2024. Ex-dividend date: 8 July 2024. Date of shareholders' approval: 28 June 2024.
お知らせ • Jun 08COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 28, 2024COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 28, 2024, at 13:30 China Standard Time. Location: 3rd floor, ocean hotel, no. 1171 dong da ming road, hongkou district, shanghai China
お知らせ • Apr 30COSCO SHIPPING Development Co., Ltd. Announces Board and Committee AppointmentsThe board of directors of COSCO SHIPPING Development Co., Ltd. announced that Mr. Zhang Mingwen, an executive Director, has been appointed as the chairman of the seventh session of the Board, with effect from 29 April 2024. Subsequent to the appointment of Mr. Zhang as the Chairman, Mr. Zhang has also been appointed as the chairman of the executive committee of the Board, the chairman of the investment and strategy committee of the Board and a member of the nomination committee of the Board, each with effect from 29 April 2024.
お知らせ • Mar 29+ 1 more updateCOSCO SHIPPING Development Co., Ltd. to Report Q1, 2024 Results on Apr 30, 2024COSCO SHIPPING Development Co., Ltd. announced that they will report Q1, 2024 results on Apr 30, 2024
お知らせ • Dec 29COSCO SHIPPING Development Co., Ltd. to Report Fiscal Year 2023 Results on Mar 29, 2024COSCO SHIPPING Development Co., Ltd. announced that they will report fiscal year 2023 results on Mar 29, 2024
お知らせ • Nov 22COSCO SHIPPING Development Co., Ltd. Announces Resignation of Liu Chong as Chairman and Executive DirectorThe board of directors of COSCO SHIPPING Development Co., Ltd. announced that the Board recently received the written resignation from Mr. LIU Chong (Mr. Liu). Mr. Liu has tendered his resignation as the chairman of the Board of the company (Chairman), an executive Director, the legal representative of the Company and the chairman of the Executive Committee, the chairman of the Investment Strategy Committee and a member of the Nomination Committee of the Board with effect from 20 November 2023 due to his being unable to devote sufficient time to perform duties by reason of personal affairs. Mr. Liu will no longer hold any position in the Company and all its subsidiaries upon his resignation. To ensure the smooth progress of relevant works of the Board, in accordance with the relevant requirements of the Articles of Association, as elected by all the Directors, Mr. Zhang Mingwen, an executive Director and general manager of the Company, will perform the duties of the Chairman and the legal representative of the Company during the vacancy of the Chairman, whose term of acting duties shall commence on the date of election and end on the date of election of the new Chairman and the legal representative by the Company.
お知らせ • Sep 30COSCO SHIPPING Development Co., Ltd. to Report Q3, 2023 Results on Oct 31, 2023COSCO SHIPPING Development Co., Ltd. announced that they will report Q3, 2023 results on Oct 31, 2023
お知らせ • Jul 15COSCO SHIPPING Development Co., Ltd. Provides Earnings Guidance for the Second Quarter and Six Months Ended June 30, 2023COSCO SHIPPING Development Co., Ltd. provided earnings guidance for the second quarter and six months ended June 30, 2023. For the second quarter, Company expects to record a net profit attributable to the Shareholders in the range of RMB 600 million to RMB 800 million, representing an increase of approximately 50% to 100% quarter-over-quarter.For the six months, Company expects to record a net profit attributable to the Shareholders in the range of RMB 1.0 billion to RMB 1.2 billion, representing a decrease of RMB 1.49 billion to RMB 1.69 billion, or a decrease of approximately 55.4% to 62.8%, over the same period last year.
お知らせ • Jun 28COSCO SHIPPING Development Co., Ltd. to Report First Half, 2023 Results on Aug 31, 2023COSCO SHIPPING Development Co., Ltd. announced that they will report first half, 2023 results on Aug 31, 2023
お知らせ • Jun 06+ 1 more updateCOSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 28, 2023COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 28, 2023, at 13:30 China Standard Time. Location: 3rd Floor, Ocean Hotel, No. 1171 Dong Da Ming Road, Hongkou District Shanghai China Agenda: To consider and approve the report of the Board for the year ended 31 December 2022; to consider and approve the report of the Supervisory Committee for the year ended 31 December 2022; to consider and approve the audited financial statements and the auditors' report of the Group for the year ended 31 December 2022; and to discuss other matters.