View Financial HealthCOSCO SHIPPING Development 배당 및 자사주 매입배당 기준 점검 2/6COSCO SHIPPING Development 수익으로 충분히 충당되는 현재 수익률 4.06% 보유한 배당금 지급 회사입니다.핵심 정보4.1%배당 수익률1.3%자사주 매입 수익률총 주주 수익률5.3%미래 배당 수익률n/a배당 성장률-0.8%다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향32%최근 배당 및 자사주 매입 업데이트공시 • 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.공시 • 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.공시 • 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.공시 • 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.모든 업데이트 보기Recent updates공시 • 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.공시 • 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, 2026공시 • 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.공시 • 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, 2026공시 • 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.공시 • 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, 2025공시 • 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, 2025공시 • 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 China공시 • 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.공시 • 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.공시 • 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, 2025공시 • 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, 2025공시 • 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.공시 • 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.공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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.공시 • 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.공시 • 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 China공시 • 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.공시 • 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, 2024공시 • 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, 2024공시 • 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.공시 • 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, 2023공시 • 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.공시 • 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, 2023공시 • 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.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: CITA.F 10년 미만 동안 배당금을 지급해 왔으며 이 기간 동안 지급액은 휘발성이었습니다.배당금 증가: CITA.F 의 배당금 지급이 증가했지만 회사는 7 년 동안만 배당금을 지급했습니다.배당 수익률 vs 시장COSCO SHIPPING Development 배당 수익률 vs 시장CITA.F의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (CITA.F)4.1%시장 하위 25% (US)1.4%시장 상위 25% (US)4.2%업계 평균 (Trade Distributors)1.4%분석가 예측 (CITA.F) (최대 3년)n/a주목할만한 배당금: CITA.F 의 배당금( 4.06% )은 US 시장에서 배당금 지급자의 하위 25%( 1.41% )보다 높습니다.고배당: CITA.F 의 배당금( 4.06% )은 US 시장에서 배당금 지급자의 상위 25%( 4.24% )와 비교해 낮습니다.주주 대상 이익 배당수익 보장: 합리적으로 낮은 지불 비율 ( 31.7% )로 CITA.F 의 배당금 지급은 수익으로 충분히 충당됩니다.주주 현금 배당현금 흐름 범위: CITA.F 배당금을 지급하고 있지만 회사에는 잉여현금흐름이 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YUS 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/24 01:05종가2026/05/21 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스COSCO SHIPPING Development Co., Ltd.는 31명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Jonathan WindhamBarclaysWinnie GuoCCB International Securities LimitedJohn TangCGS International28명의 분석가 더 보기
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.