COSCO SHIPPING Development (02866) Issues Form of Proxy for 15 December 2025 EGM

Bulletin Express

Nov 28, 2025

COSCO SHIPPING Development (02866) has released a form of proxy for an extraordinary general meeting scheduled at 1:30 p.m. on 15 December 2025. The meeting is set to take place at the 3rd Floor of the Ocean Hotel on No. 1171 Dong Da Ming Road in Hongkou District, Shanghai, PRC. Shareholders are advised to submit relevant documents, including notarized copies of any necessary authorizations, to the designated recipient at least 24 hours before the meeting.

The meeting agenda covers resolutions on the 2025 Second Heavy Industry Shipbuilding Contracts, multiple continuing connected transaction agreements with COSCO SHIPPING along with their proposed annual caps under various master agreements (covering operating leases, finance leases, vessel services, containers services, general services, tenancy arrangements, trademark licensing, and management services), continuing connected transactions under the Financial Services Agreement with COSCO SHIPPING Finance, and the proposed appointment of a non-executive board director. Shareholders are invited to vote on these matters as outlined in the official notice and circular.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Trading app for stocks, options & ETFs","description":"Invest in US, ASX, HK, China A-shares, ETFs & options with Tiger Brokers, Australia's trusted stock trading app!","keywords":"tiger brokers,tiger brokers au,tiger brokers australia,tiger trade,tiger trading,australia stock platform,US option,US stocks,stocks and options,australian trading platform,online broker australia,stock trading apps,mobile trading app,desktop trading,chess sponsored brokers,share trading platform","social":{"ogDescription":"Invest in US, ASX, HK, China A-shares, ETFs & options with Tiger Brokers, Australia's trusted stock trading app!","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1119861964"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"AUS","license":"TBAU","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1119861964\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1119861964?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-11-28 16:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1119861964","market":"us","top_or_hot":-1,"title":"COSCO SHIPPING Development (02866) Issues Form of Proxy for 15 December 2025 EGM","media":"Bulletin Express","content":"<p>COSCO SHIPPING Development (02866) has released a form of proxy for an extraordinary general meeting scheduled at 1:30 p.m. on 15 December 2025. The meeting is set to take place at the 3rd Floor of the Ocean Hotel on No. 1171 Dong Da Ming Road in Hongkou District, Shanghai, PRC. Shareholders are advised to submit relevant documents, including notarized copies of any necessary authorizations, to the designated recipient at least 24 hours before the meeting.</p>\n<p>The meeting agenda covers resolutions on the 2025 Second Heavy Industry Shipbuilding Contracts, multiple continuing connected transaction agreements with COSCO SHIPPING along with their proposed annual caps under various master agreements (covering operating leases, finance leases, vessel services, containers services, general services, tenancy arrangements, trademark licensing, and management services), continuing connected transactions under the Financial Services Agreement with COSCO SHIPPING Finance, and the proposed appointment of a non-executive board director. Shareholders are invited to vote on these matters as outlined in the official notice and circular.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>COSCO SHIPPING Development (02866) Issues Form of Proxy for 15 December 2025 EGM</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCOSCO SHIPPING Development (02866) Issues Form of Proxy for 15 December 2025 EGM\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-11-28 16:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>COSCO SHIPPING Development (02866) has released a form of proxy for an extraordinary general meeting scheduled at 1:30 p.m. on 15 December 2025. The meeting is set to take place at the 3rd Floor of the Ocean Hotel on No. 1171 Dong Da Ming Road in Hongkou District, Shanghai, PRC. Shareholders are advised to submit relevant documents, including notarized copies of any necessary authorizations, to the designated recipient at least 24 hours before the meeting.</p>\n<p>The meeting agenda covers resolutions on the 2025 Second Heavy Industry Shipbuilding Contracts, multiple continuing connected transaction agreements with COSCO SHIPPING along with their proposed annual caps under various master agreements (covering operating leases, finance leases, vessel services, containers services, general services, tenancy arrangements, trademark licensing, and management services), continuing connected transactions under the Financial Services Agreement with COSCO SHIPPING Finance, and the proposed appointment of a non-executive board director. Shareholders are invited to vote on these matters as outlined in the official notice and circular.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02866","symbol_name":"中远海发","start_time":0,"source_url":"","article_id":"1119861964","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1119861964","pubTimestamp":1764319416,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"COSCO SHIPPING Development (02866) has released a form of proxy for an extraordinary general meeting scheduled at 1:30 p.m. on 15 December 2025. The meeting is set to take place at the 3rd Floor of...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02866":"中远海发"},"translate_title":"中远海运发展(02866)就2025年12月15日临时股东大会发出代表委任表格","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02866":1},"content_text":"COSCO SHIPPING Development (02866) has released a form of proxy for an extraordinary general meeting scheduled at 1:30 p.m. on 15 December 2025. The meeting is set to take place at the 3rd Floor of the Ocean Hotel on No. 1171 Dong Da Ming Road in Hongkou District, Shanghai, PRC. Shareholders are advised to submit relevant documents, including notarized copies of any necessary authorizations, to the designated recipient at least 24 hours before the meeting.\nThe meeting agenda covers resolutions on the 2025 Second Heavy Industry Shipbuilding Contracts, multiple continuing connected transaction agreements with COSCO SHIPPING along with their proposed annual caps under various master agreements (covering operating leases, finance leases, vessel services, containers services, general services, tenancy arrangements, trademark licensing, and management services), continuing connected transactions under the Financial Services Agreement with COSCO SHIPPING Finance, and the proposed appointment of a non-executive board director. Shareholders are invited to vote on these matters as outlined in the official notice and circular.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}