Tillkännagivande • Apr 02
COSCO Shipping Development Co., Ltd. Proposes Final Cash Dividend for the Year Ended 31 December 2025 COSCO 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. Tillkännagivande • Mar 30
COSCO SHIPPING Development Co., Ltd. to Report Q1, 2026 Results on Apr 30, 2026 COSCO SHIPPING Development Co., Ltd. announced that they will report Q1, 2026 results on Apr 30, 2026 Tillkännagivande • Feb 14
COSCO SHIPPING Development Co., Ltd. Appoints Zheng Xiaozhe as Member of the Investment Strategy Committee, Effective 13 February 2026 COSCO 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. Tillkännagivande • Dec 26
COSCO SHIPPING Development Co., Ltd. to Report Fiscal Year 2025 Results on Mar 31, 2026 COSCO SHIPPING Development Co., Ltd. announced that they will report fiscal year 2025 results on Mar 31, 2026 Tillkännagivande • Oct 14
COSCO SHIPPING Development Co., Ltd. Approves the Appointment of Wang Kunhui as an Executive Director COSCO SHIPPING Development Co., Ltd. at the EGM held on 13 October 2025, approved the appointment of Mr. Wang Kunhui as an executive Director. Tillkännagivande • Sep 30
COSCO SHIPPING Development Co., Ltd. to Report Q3, 2025 Results on Oct 31, 2025 COSCO SHIPPING Development Co., Ltd. announced that they will report Q3, 2025 results on Oct 31, 2025 Tillkännagivande • Jun 30
COSCO SHIPPING Development Co., Ltd. to Report First Half, 2025 Results on Aug 30, 2025 COSCO SHIPPING Development Co., Ltd. announced that they will report first half, 2025 results on Aug 30, 2025 Tillkännagivande • Jun 04
COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 26, 2025 COSCO 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 Tillkännagivande • Apr 10
COSCO SHIPPING Development Co., Ltd. Provides Preliminary Earnings Guidance for the Three Months Ended 31 March 2025 COSCO 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. Tillkännagivande • Apr 09
COSCO 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. Tillkännagivande • Mar 28
COSCO SHIPPING Development Co., Ltd. to Report Q1, 2025 Results on Apr 30, 2025 COSCO SHIPPING Development Co., Ltd. announced that they will report Q1, 2025 results on Apr 30, 2025 Tillkännagivande • Dec 27
COSCO SHIPPING Development Co., Ltd. to Report Fiscal Year 2024 Results on Mar 29, 2025 COSCO SHIPPING Development Co., Ltd. announced that they will report fiscal year 2024 results on Mar 29, 2025 Tillkännagivande • Oct 31
COSCO SHIPPING Development Co., Ltd. Announces Change of Composition of Board Committees The 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. Tillkännagivande • Oct 24
COSCO SHIPPING Development Co., Ltd. Announces Executive Changes COSCO 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. Tillkännagivande • Oct 21
COSCO 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. Tillkännagivande • Sep 30
COSCO SHIPPING Development Co., Ltd. to Report Q3, 2024 Results on Oct 31, 2024 COSCO SHIPPING Development Co., Ltd. announced that they will report Q3, 2024 results on Oct 31, 2024 Tillkännagivande • Sep 29
Cosco Shipping Development Co., Ltd. Announces Board Resignations The 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. Tillkännagivande • Jul 17
COSCO SHIPPING Development Co., Ltd. Announces Board and Committee Changes The 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. Tillkännagivande • Jun 08
COSCO SHIPPING Development Co., Ltd., Annual General Meeting, Jun 28, 2024 COSCO 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 Tillkännagivande • Apr 30
COSCO SHIPPING Development Co., Ltd. Announces Board and Committee Appointments The 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. Tillkännagivande • Dec 29
COSCO SHIPPING Development Co., Ltd. to Report Fiscal Year 2023 Results on Mar 29, 2024 COSCO SHIPPING Development Co., Ltd. announced that they will report fiscal year 2023 results on Mar 29, 2024 Tillkännagivande • Nov 22
COSCO SHIPPING Development Co., Ltd. Announces Resignation of Liu Chong as Chairman and Executive Director The 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. Tillkännagivande • Sep 30
COSCO SHIPPING Development Co., Ltd. to Report Q3, 2023 Results on Oct 31, 2023 COSCO SHIPPING Development Co., Ltd. announced that they will report Q3, 2023 results on Oct 31, 2023 Tillkännagivande • Jul 15
COSCO SHIPPING Development Co., Ltd. Provides Earnings Guidance for the Second Quarter and Six Months Ended June 30, 2023 COSCO 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. Tillkännagivande • Jun 28
COSCO SHIPPING Development Co., Ltd. to Report First Half, 2023 Results on Aug 31, 2023 COSCO SHIPPING Development Co., Ltd. announced that they will report first half, 2023 results on Aug 31, 2023 
