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COSCO SHIPPING International (Singapore) Co., Ltd. (“COSCO SHIPPING” or the “Company” and together with its subsidiaries, the “Group”) aims to become the best-integrated logistics service provider in South and Southeast Asia. The Company is also involved in dry bulk shipping, ship repair and marine engineering, as well as property management.
Events
All Events | Ex-Dates | Results | AGM/EGM/Circulars
| Date | Type | Remarks | |
|---|---|---|---|
| Historical Events | |||
| 22 Apr 2013 | AGM | 3.00 P.M. AT MEETING ROOM TAURUS/LEO, LEVEL 1, MARINA MANDARIN SINGAPORE, 6 RAFFLES BOULEVARD, MARINA SQUARE, SINGAPORE 039594. | |
| 26 Apr 2013 | Ex-Dividend | DIVIDEND : SGD 0.02 ONE-TIER TAX Record Date: 30 Apr 2013 Payable Date: 17 May 2013 |
|
| 03 May 2013 | 1st Quarter Results | ||
| 01 Aug 2013 | 2nd Quarter Results | ||
| 05 Nov 2013 | 3rd Quarter Results | ||
| 24 Feb 2014 | Full Year Results | ||
| 23 Apr 2014 | AGM | 3.00 P.M. AT SUNTEC SINGAPORE INTERNATIONAL CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD, SUNTEC CITY, SINGAPORE 039593, MEETING ROOM 324 – 326, LEVEL 3. | |
| 29 Apr 2014 | Ex-Dividend | DIVIDEND : SGD 0.01 ONE-TIER TAX Record Date: 02 May 2014 Payable Date: 21 May 2014 |
|
| 30 Apr 2014 | 1st Quarter Results | ||
| 01 Aug 2014 | 2nd Quarter Results | ||
| 03 Nov 2014 | 3rd Quarter Results | ||
| 16 Feb 2015 | Full Year Results | ||
| 24 Apr 2015 | AGM | 3.00 P.M. AT SUNTEC SINGAPORE INTERNATIONAL CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD, SUNTEC CITY, SINGAPORE 039593, MEETING ROOM 331 - 332, LEVEL 3. | |
| 29 Apr 2015 | Ex-Dividend | DIVIDEND : SGD 0.005 ONE-TIER TAX Record Date: 04 May 2015 Payable Date: 18 May 2015 |
|
| 30 Apr 2015 | 1st Quarter Results | ||
| 31 Jul 2015 | 2nd Quarter Results | ||
| 12 Nov 2015 | 3rd Quarter Results | ||
| 15 Feb 2016 | Full Year Results | ||
| 22 Apr 2016 | AGM | 6.00 P.M. AT SUNTEC SINGAPORE INTERNATIONAL CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD, SUNTEC CITY, SINGAPORE 039593, MEETING ROOM 324-326, LEVEL 3. | |
| 06 May 2016 | 1st Quarter Results | ||
| 05 Aug 2016 | 2nd Quarter Results | ||
| 11 Nov 2016 | 3rd Quarter Results | ||
| 24 Feb 2017 | Full Year Results | ||
| 20 Apr 2017 | AGM | 3.00 P.M. AT SUNTEC SINGAPORE INTERNATIONAL CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD, SUNTEC CITY, SINGAPORE 039593, MEETING ROOM NICOLL 1, LEVEL 3. | |
| 20 Apr 2017 | EGM | 4.00 P.M. AT MEETING ROOM NICOLL 1, LEVEL 3, SUNTEC SINGAPORE INTERNATIONAL CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD, SUNTEC CITY, SINGAPORE 039593. | |
| 05 May 2017 | 1st Quarter Results | ||
| 04 Aug 2017 | 2nd Quarter Results | ||
| 30 Aug 2017 | EGM | 2.00 P.M. AT GRAND BALLROOM 1 & 2, LEVEL 3 GRAND HYATT SINGAPORE, 10 SCOTTS ROAD, SINGAPORE 228211. | |
| 03 Nov 2017 | 3rd Quarter Results | ||
| 01 Mar 2018 | Full Year Results | ||
| 27 Apr 2018 | AGM | 2.00 P.M. AT MARINA BAY SANDS (MBS) SANDS EXPO & CONVENTION CENTRE, LEVEL 3 CASSIA BALLROOM 3201A-3 & 3301A-3, MARINA BAY SANDS, 10 BAYFRONT AVENUE, SINGAPORE 018956. | |
| 27 Apr 2018 | EGM | 3.00 P.M. AT MARINA BAY SANDS EXPO & CONVENTION CENTRE, LEVEL 3 CASSIA BALLROOM 3201A-3 & 3301A-3, MARINA BAY SANDS, 10 BAYFRONT AVENUE, SINGAPORE 018956. | |
| 15 May 2018 | 1st Quarter Results | ||
| 13 Aug 2018 | 2nd Quarter Results | ||
| 12 Nov 2018 | 3rd Quarter Results | ||
| 01 Mar 2019 | Full Year Results | ||
| 29 Apr 2019 | AGM | 2.00 P.M. AT SUNTEC SINGAPORE INTERNATIONAL CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD, SUNTEC CITY, SINGAPORE 039593, MEETING ROOM 324-326, LEVEL 3. | |
| 14 May 2019 | 1st Quarter Results | ||
| 13 Aug 2019 | 2nd Quarter Results | ||
| 12 Nov 2019 | 3rd Quarter Results | ||
| 28 Feb 2020 | Full Year Results | ||
| 25 Jun 2020 | AGM | 2.00 P.M. BY WAY OF ELECTRONIC MEANS. SHAREHOLDERS WILL NOT BE ABLE TO ATTEND THE ANNUAL GENERAL MEETING IN PERSON. | |
| 25 Jun 2020 | EGM | 2.30 P.M. BY WAY OF ELECTRONIC MEANS. SHAREHOLDERS WILL NOT BE ABLE TO ATTEND THE EXTRAORDINARY GENERAL MEETING IN PERSON. | |
| 13 Aug 2020 | Half Year Results | ||
| 01 Mar 2021 | Full Year Results | ||
| 29 Apr 2021 | AGM | 2.00 P.M. BY WAY OF ELECTRONIC MEANS. SHAREHOLDERS WILL NOT BE ABLE TO ATTEND THE ANNUAL GENERAL MEETING IN PERSON. | |
| 12 Aug 2021 | Half Year Results | ||
| 23 Dec 2021 | EGM | 2.00 P.M. BY WAY OF ELECTRONIC MEANS. SHAREHOLDERS WILL NOT BE ABLE TO ATTEND THE EXTRAORDINARY GENERAL MEETING IN PERSON. | |
| 01 Mar 2022 | Full Year Results | ||
| 29 Apr 2022 | AGM | 2.00 P.M. BY WAY OF ELECTRONIC MEANS. SHAREHOLDERS WILL NOT BE ABLE TO ATTEND THE ANNUAL GENERAL MEETING IN PERSON. | |
| 12 Aug 2022 | Half Year Results | ||
| 01 Mar 2023 | Full Year Results | ||
| 28 Apr 2023 | AGM | 2.00 P.M. BY WAY OF ELECTRONIC MEANS. SHAREHOLDERS WILL NOT BE ABLE TO ATTEND THE ANNUAL GENERAL MEETING IN PERSON. | |
| 11 Aug 2023 | Half Year Results | ||
| 29 Feb 2024 | Full Year Results | ||
| 29 Apr 2024 | AGM | 2.00 P.M. AT LEVEL 3, MEETING ROOMS 334-336 SUNTEC SINGAPORE CONVENTION & EXHIBITION CENTRE 1 RAFFLES BOULEVARD SUNTEC CITY SINGAPORE 039593. | |
| 12 Aug 2024 | Half Year Results | ||
| 28 Feb 2025 | Full Year Results | ||
| 28 Apr 2025 | AGM | 2.00 P.M. AT LEVEL 3, MEETING ROOMS 331-332, SUNTEC SINGAPORE CONVENTION & EXHIBITION CENTRE 1 RAFFLES BOULEVARD SUNTEC CITY SINGAPORE 039593. | |
| 25 Jun 2025 | EGM | 2.00 P.M. AT MEETING ROOMS 331-332, SUNTEC SINGAPORE CONVENTION & EXHIBITION CENTRE 1 RAFFLES BOULEVARD SUNTEC CITY SINGAPORE 039593. | |
Notes
- Dates with early, mid or late descriptions are based on the dates from the previous year's results. These are not indicative of future result announcements dates.
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