/ 投资者关系 / 公告
投资者关系
联系投资者关系
 邮箱 :ir@cnshipping.com
公告
<datastore> <nextgroup><![CDATA[<a href="/module/jslib/jquery/jpage/dataproxy.jsp?page=1&appid=1&appid=1&webid=8&path='/'&columnid=1944&unitid=10889&webname='中远海运发展股份有限公司'&permissiontype=0"></a>]]></nextgroup> <recordset> <style type="text/css"> .fjxz{color:#0082d7; font-family:微软雅黑; font-size:14px; text-align:right;} .fjxz a{color:#0082d7; font-family:微软雅黑; font-size:14px; text-align:right; text-decoration:none;} .fjxz a:hover{color:#f00; font-family:微软雅黑; font-size:14px; text-align:right;} </style> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">17</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">8月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">董事會會議通告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282019328134427.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">16</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">8月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于副总经理离任的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282018526303691.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">16</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">8月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">公告及通告 - [更換董事或重要行政職能或職責的變更]-副總經理辭任</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282018275823876.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">15</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">8月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于召开2017年第三次临时股东大会的通知</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282015225342066.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">15</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">8月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于开展委托理财的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282014589611805.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">15</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">8月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于购买渤海银行股份有限公司委托理财产品暨关联交易的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282014329155685.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">15</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">8月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发独立董事关于本公司开展委托理财的独立意见</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282014043523672.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">15</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">8月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发独立董事关于本公司购买渤海银行股份有限公司理财产品的事前认可及独立意见</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282013372019856.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">15</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">8月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发第五届董事会第三十次会议决议公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282013105293983.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">15</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">8月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">於二零一七年九月二十九日(星期五)舉行的臨時股東大會適用的代表委任表格</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282012397549823.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">15</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">8月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">臨時股東大會通告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282011553341018.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">15</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">8月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">回條 臨時股東大會適用</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282011220705970.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">3</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">8月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">截至2017年7月31日股份發行人的證券變動月報表</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282004383806437.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">19</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">7月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于非公开发行 A 股股票获得中国证监会正式受理的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282002404103058.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">19</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">7月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中國證監會接納經修訂建議非公開發行A股之申請</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282002087692328.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">13</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">7月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发对外担保公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282001220048650.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">13</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">7月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发:被担保人基本情况和最近一期财务报</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282000544864075.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">12</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">7月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发公司章程</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708282000184851899.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">11</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">7月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发日常关联交易公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708281959415539807.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">11</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">7月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于购买集装箱的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708281959160402085.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">11</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">7月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发独立董事关于本公司与中远海运财产保险自保有限公司新增日常关联交易的事前认可及独立意...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708281958482389051.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">11</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">7月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发第五届董事会第二十九次会议决议公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708281958207369563.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">11</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">7月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">須予披露交易 收購集裝箱</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708281957466184727.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">11</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">7月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">持續關連交易 保險服務協議</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708281957187212012.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">3</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">7月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">截至2017年6月30日股份發行人的證券變動月報表</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708281954375156095.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">27</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">6月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发对外担保公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708281953591697070.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">27</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">6月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发:被担保人的基本情况和最近一期的财务报表</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708281953318389133.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">20</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">6月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发2016年年度股东大会所涉相关问题的法律意见书</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708281952486343198.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">20</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">6月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发2016年年度股东大会决议公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708281952173584282.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">20</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">6月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">二零一六年股東週年大會投票表決結果</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1708281951454355047.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">7</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">6月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于独立非执行董事去世的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706191522357779772.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">7</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">6月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">獨立非執行董事辭世</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706191522097281796.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">7</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">6月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">董事名單與其角色和職能</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706191521446217553.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">5</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">6月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发2017年第二次临时股东大会、2017年第一次A股类别股东大会及2017年第一次H...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706191521142549776.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">5</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">6月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发2017年第二次临时股东大会、2017年第一次A股类别股东大会及2017年第一次H...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706191520491334525.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">2</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">6月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于非公开发行A股股票获得国务院国资委批准的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706191520044467426.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">2</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">6月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">國資委批准經修訂建議非公開發行A股及中遠認購事項</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706191519400558173.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">1</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">6月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">截至2017年5月31日股份發行人的證券變動月報表</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706191519037415461.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">31</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">5月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">適用於二零一七年六月二十日(星期二)舉行的股東週年大會之經修訂代表委任表格</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021507334613200.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">31</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">5月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">二零一六年度股東週年大會補充通告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021507171499790.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">31</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">5月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">2016年度股東週年大會通函</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021506566527284.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">26</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">5月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于向全资子公司提供担保额度的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021504038572494.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">26</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">5月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于下属子公司增资渤海银行股份有限公司暨关联交易公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021503389908578.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">26</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">5月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于2016年年度股东大会增加临时提案的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021503193637403.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> <record><![CDATA[ <table width="735" border="0" align="center" cellpadding="0" cellspacing="0" style="background:url(/picture/0/1507101703314999723.jpg) repeat-x bottom;"> <tr><td height="10"></td></tr> <tr> <td width="80" valign="top" style="background:url(/picture/0/1507101629051715378.jpg) no-repeat; min-height:60px;"> <div style="width:49px; height:20px; margin-top:8px; padding-left:11px; font-size:18px; line-height:18px;color:#666; font-family:微软雅黑;">26</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">5月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发对外担保公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021502558499710.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> </recordset> </datastore>
 
 
关于我们
  中远海运发展股份有限公司是中国远洋海运集团有限公司所属专门从事供应链综合金融服务的公司,前身为中海集装箱运输股份有限公司,成立于1997年,总部设在中国上海,是一家在香港、上海两地上市的公司,企业注册资本116.8亿元人民币。截至2017年6月30日,公司总资产1249.2亿元人民币。
  2016年2月1日,中海集运股东大会审议批准公司实施重大资产重组。通过重组交易,中海集运实现战略转型,由集装箱班轮运营商转型成为以船舶租赁、集装箱租赁和非航运租赁等租赁业务为核心,以航运金融为特色的综合性金融服务平台……
了解更多
 
 
投资者关系
 
友情链接
Produced By 大汉网络 大汉版通发布系统