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COSCO Shipping Specialized Carriers Co., Ltd.SSE: 600428

Notice on Convening the 2025 Annual General Meeting

May 26, 2026 · Issued by COSCO Shipping Specialized Carriers Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · May 26, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-37

COSCO Shipping Specialized Carriers Co., Ltd. on 6ix

Earlier from COSCO Shipping Specialized Carriers

  • Announcement on Resolutions of the 7th Meeting of the 9th Board of DirectorsApr 29
  • Announcement on "Corporate Value and Return Enhancement" Action Plan 2026Mar 26
  • Announcement on Resignation of Directors and General ManagerMar 21
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Jan 24
  • Notice on Convening the 1st Extraordinary General Meeting in 2026Jan 8

Later from COSCO Shipping Specialized Carriers

  • Announcement on Resolutions of the 2025 Annual General MeetingJun 16
  • Notice on Convening the 2nd Extraordinary General Meeting in 2026Jul 4
  • Announcement on Expected Increase in Semi-annual Performance for 2026Jul 10
  • Announcement on Abnormal Fluctuations in Stock TradingJul 14
  • Announcement on Implementation of Dividend Distribution for 2025Jul 22
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