Investor
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Stock Information
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 | |||
| 18 Nov 2004 | EGM | 11.00AM AT MANDARIN COURT C & D, 4TH FLOOR, GRAND TOWER, MERITUS MANDARIN SINGAPORE, 333 ORCHARD ROAD, SINGAPORE 238867 | |
| 20 Apr 2005 | AGM | 11.00AM AT PAN PACIFIC SINGAPORE, 7 RAFFLES BOULEVARD, MARINA SQUARE, SINGAPORE 039595, PACIFIC BALLROOM 3, LEVEL 1, | |
| 17 Jan 2006 | EGM | 11.00AM AT PACIFIC 1, LEVEL ONE, THE PAN PACIFIC SINGAPORE, 7 RAFFLES BOULEVARD, MARINA SQUARE, SINGAPORE 039595. | |
| 18 Apr 2006 | AGM | 11.00AM AT MARINA MANDARIN SINGAPORE, 6 RAFFLES BOULEVARD, MARINA SQUARE, SINGAPORE 039594, TAURUS ROOM, LEVEL 1 | |
| 26 May 2006 | EGM | 11.30AM AT PAN PACIFIC HOTEL SINGAPORE, 7 RAFFLES BOULEVARD, MARINA SQUARE, PACIFIC 3, LEVEL 1, SINGAPORE 039595. | |
| 12 Oct 2006 | EGM | 11.00AM AT MARINA MANDARIN SINGAPORE, LEVEL 1, TAURUS ROOM, 6 RAFFLES BOULEVARD, MARINA SQUARE, SINGAPORE 039594. | |
| 18 Apr 2007 | AGM | 11.00 A.M. AT MARINA MANDARIN SINGAPORE, LEVEL 1, TAURUS ROOM, 6 RAFFLES BOULEVARD, MARINA SQUARE, SINGAPORE 039594. | |
| 17 Jul 2007 | EGM | 11.30 A.M. AT PAN PACIFIC SINGAPORE, LEVEL 1, PACIFIC 3, 7 RAFFLES BOULEVARD, MARINA SQUARE, SINGAPORE 039595. | |
| 25 Sep 2007 | EGM | 11.15 A.M. AT PAN PACIFIC SINGAPORE, LEVEL 1, PACIFIC 1 & 2, 7 RAFFLES BOULEVARD, MARINA SQUARE, SINGAPORE 039595. | |
| 15 Apr 2008 | AGM | 11.00 A.M. AT MARINA MANDARIN SINGAPORE, LEVEL 1, TAURUS & LEO ROOM, 6 RAFFLES BOULEVARD, MARINA SQUARE, SINGAPORE 039594. | |
| 20 Apr 2009 | AGM | 3.00 P.M. AT LAGUNA NATIONAL GOLF & COUNTRY CLUB, 11, LAGUNA GOLF GREEN, LEVEL 3, EAGLE BALLROOM, SINGAPORE 488047. | |
| 20 Apr 2010 | AGM | 3.00 P.M. AT SUNTEC SINGAPORE INTERNATIONAL CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD SUNTEC CITY, SINGAPORE 039593, MEETING ROOM 325-326, LEVEL 3. | |
| 20 Apr 2011 | AGM | 3.00 P.M. AT SUNTEC SINGAPORE INTERNATIONAL CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD SUNTEC CITY, SINGAPORE 039593. | |
| 20 Apr 2012 | AGM | 3.00 P.M. AT SUNTEC SINGAPORE INTERNATIONAL CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD SUNTEC CITY, SINGAPORE 039593, MEETING ROOM 325-326, LEVEL 3. | |
| 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. | |
| 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. | |
| 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. | |
| 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. | |
| 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. | |
| 30 Aug 2017 | EGM | 2.00 P.M. AT GRAND BALLROOM 1 & 2, LEVEL 3 GRAND HYATT SINGAPORE, 10 SCOTTS ROAD, SINGAPORE 228211. | |
| 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. | |
| 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. | |
| 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. | |
| 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. | |
| 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. | |
| 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. | |
| 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. | |
| 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. | |
| 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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