공시 • Mar 14
Orient Overseas (International) Limited Proposes Final Ordinary Cash Dividend for the Year Ended December 31, 2025, Payable on 30 June 2026 Orient Overseas (International) Limited announced that the Board of Directors proposes a final ordinary dividend in respect of year ended December 31, 2025 of USD 0.42 per ordinary share. The final dividend will be payable in cash in US dollars or Hong Kong dollars (HKD 3.276 converted at the exchange rate of USD 1 to HKD 7.8) or Renminbi (to be converted at the average of middle exchange rate between US dollars and Renminbi as announced by the People's Bank of China for the 5 business days before and excluding the date of the annual general meeting of the Company). The proposed dividend will be accounted for as an appropriation of retained profit in the year ending 31 December 2026. The final dividend to be paid on 30 June 2026 to the shareholders whose names appear on the register of members of the Company on 4 June 2026. The final dividend will be payable in cash. Ex-dividend date is 27 May 2026. Date of shareholders' approval of 21 May 2026. 공시 • Mar 13
Orient Overseas (International) Limited, Annual General Meeting, May 21, 2026 Orient Overseas (International) Limited, Annual General Meeting, May 21, 2026. 공시 • Feb 27
Orient Overseas (International) Limited to Report Fiscal Year 2025 Results on Mar 12, 2026 Orient Overseas (International) Limited announced that they will report fiscal year 2025 results on Mar 12, 2026 공시 • Aug 09
Orient Overseas (International) Limited to Report First Half, 2025 Results on Aug 21, 2025 Orient Overseas (International) Limited announced that they will report first half, 2025 results on Aug 21, 2025 공시 • Feb 20
Orient Overseas (International) Limited to Report Fiscal Year 2024 Results on Mar 13, 2025 Orient Overseas (International) Limited announced that they will report fiscal year 2024 results at 4:00 PM, China Standard Time on Mar 13, 2025 공시 • Aug 29
Orient Overseas (International) Limited (SEHK:316) agreed to acquire 9% stake in Tianjin Port Container Terminal Co.,LTD. from COSCO SHIPPING Ports Limited (SEHK:1199). Orient Overseas (International) Limited (SEHK:316) agreed to acquire 9% stake in Tianjin Port Container Terminal Co.,LTD. from COSCO SHIPPING Ports Limited (SEHK:1199) for $2.62 million on August 29, 2024. Orient Overseas (International) Limited (SEHK:316) agreed to take assignment of sale loan of $46.66 million owed by Tianjin Port Container Terminal to COSCO SHIPPING Ports Limited.
For the period ending December 31, 2023, Tianjin Port Container Terminal Co.,LTD. reported net income of $7.37 million. As of December 31, 2023, Tianjin Port Container Terminal Co.,LTD. reported total common equity of $8.03 million.
The transaction is subject to approval by regulatory board / committee and third party approval needed. 공시 • Aug 22
Orient Overseas (International) Limited Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable October 16, 2024 Orient Overseas (International) Limited announced Interim dividend of USD 0.63 per share for the six months ended 30 June 2024. Ex-dividend date 05 September 2024, Record date 11 September 2024 and Payment date 16 October 2024. 공시 • Aug 09
Orient Overseas (International) Limited to Report First Half, 2024 Results on Aug 22, 2024 Orient Overseas (International) Limited announced that they will report first half, 2024 results on Aug 22, 2024 공시 • May 30
Orient Overseas (International) Limited Announces Board and Committee Changes The board of directors of Orient Overseas (International) Limited announced that with effect from 29th May 2024: Mr. YANG Zhijian has resigned as an Executive Director of the Company, and has ceased as a member of the Executive Committee, the Finance Committee, the Inside Information Committee, the Risk Committee and the Strategic Development Committee of the Company due to change in work arrangements; Mr. TAO Weidong has been appointed as an Executive Director of the Company, and as a member of the Executive Committee, the Finance Committee, the Inside Information Committee, the Risk Committee and the Strategic Development Committee of the Company; and following the resignation of Mr. Yang, Mr. Tao has been appointed as an authorised representative of the Company. The Board has appointed Mr. Tao as an Executive Director of the Company with effect from 29th May 2024. Mr. Tao, aged 54, is currently the general manager of the operating management division of China COSCO SHIPPING Corporation Limited and an executive director of COSCO SHIPPING Holdings Co. Ltd. (a company listed in both Shanghai and Hong Kong). He has served as the manager of the container transportation department and the manager of the agency department of COSCO Cosfim Co. Ltd., an assistant to general manager and deputy general manager of COSCO SHIPPING Lines (Shenzhen) Co. Ltd. (formerly COSCO (Shenzhen) International Freight Co. Ltd.), the deputy general manager of Americas trade division of COSCO SHIPPING Lines Co. Ltd. (formerly COSCO Container Lines Co. Ltd.), the deputy general manager of COSCO SHIPPING Lines (Southern China) Co. Ltd. (formerly COSCO (Southern China) International Freight Co. Ltd.), the general manager of COSCO SHIPPING Lines (Shanghai) Co. Ltd. (formerly COSCO (Shanghai) International Freight Co. Ltd.), the general manager of COSCO SHIPPING Lines (Shanghai) Co. Ltd., the general manager of COSCO SHIPPING International Freight Co. Ltd., and the deputy general manager of COSCO SHIPPING Lines Co. Ltd. During the period from October 2022 to June 2023, he served as a director of Shanghai International Port (Group) Co. Ltd. (a company listed in Shanghai). Mr. Tao has nearly 30 years of experience in corporate management and extensive experience in shipping and logistics operation and management. Mr. Tao graduated from Shanghai Maritime University (formerly Shanghai Maritime College) majoring in Water Transport Management, and obtained a master degree in Business Administration from Shanghai Maritime University, and is a senior engineer. Mr. Tao will not receive any emolument from the Company for his directorship in the Company, but the expenses incurred in connection with the discharge of his duties as a Director of the Company will be borne by the Company. Upon Mr. Tao's appointment as an Executive Director of the Company, he has been appointed as a member of the Executive Committee, the Finance Committee, the Inside Information Committee, the Risk Committee and the Strategic Development Committee of the Company, and as a director of certain principal subsidiaries of the Company. 공시 • Mar 23
Orient Overseas (International) Limited, Annual General Meeting, May 22, 2024 Orient Overseas (International) Limited, Annual General Meeting, May 22, 2024. 공시 • Mar 08
Orient Overseas (International) Limited to Report Q4, 2023 Results on Mar 21, 2024 Orient Overseas (International) Limited announced that they will report Q4, 2023 results on Mar 21, 2024 공시 • Dec 05
Orient Overseas (International) Limited Announces Appointment of Gu Jinshan as Non-Executive Director and Member of Nomination Committee and Risk Committee Orient Overseas (International) Limited announces that Mr. GU Jinshan has been appointed as a Non-Executive Director of the Company and as a member of the Nomination Committee and the Risk Committee of the Company, all with effect from 5th December 2023. The biographical details of Mr. Gu are set out below: Mr. Gu, aged 61, is currently the Party Secretary and chairman of the board of Shanghai International Port (Group) Co. Ltd., non-executive director of Bank of Shanghai Co. Ltd. (both companies listed in Shanghai), and Party Secretary and executive director of Shanghai Tongsheng Investment (Group) Co. Ltd. Before taking the current position, Mr. Gu successively served as President and Deputy Party Secretary of Shanghai Municipal Engineering Design Institute, Director of the Development and Planning Division and of the Development, Planning, Technology and Education Division of Shanghai Municipal Commission of Construction and Management, Deputy Director-General of Shanghai Water Affairs Authority, Deputy General Manager of Shanghai Chengtou Group Corporation, Director-General and Party Secretary of Shanghai Water Affairs Authority (Shanghai Municipal Oceanic Bureau), Deputy Secretary of the Party Committee of Shanghai Development and Transportation Working Committee, Director-General of the Shanghai Municipal Commission of Housing and Urban-Rural Development, Deputy Secretary-General of the Shanghai Municipal People's Government. Mr. Gu holds an engineering bachelor's degree in road engineering from Tongji University and a master degree in business administration for senior executives from Shanghai Jiao Tong University, and is a professor-level senior engineer. 공시 • Aug 08
Orient Overseas (International) Limited to Report First Half, 2023 Results on Aug 18, 2023 Orient Overseas (International) Limited announced that they will report first half, 2023 results on Aug 18, 2023 
