COSCO SHIPPING International (Singapore) Co. Ltd. is committed to providing timely and transparent disclosures to enable the investment community to make reasonable assessments about our Group's performance.



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.


Notice Of Annual General Meeting

BackApr 05, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 5, 2024 7:57
Status New
Announcement Reference SG240405MEETECP0
Submitted By (Co./ Ind. Name) Zhu Jian Dong
Designation Chairman and President
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
(1) Notice of Annual General Meeting;
(2) Appendix A to Shareholders;
(3) Proxy Form; and
(4) Request Form.
Event Dates
Meeting Date and Time 29/04/2024 14:00:00
Response Deadline Date 26/04/2024 14:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Level 3, Meeting Rooms 334-336
Suntec Singapore Convention & Exhibition Centre
1 Raffles Boulevard Suntec City
Singapore 039593


  1. Notice Of AGM (Size: 47,085 bytes)
  2. Appendix A (Size: 68,092 bytes)
  3. Proxy Form (Size: 103,953 bytes)
  4. Request Form (Size: 99,538 bytes)
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