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<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;">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;">中远海发2017年年度股东大会、2018年第一次A股类别股东大会及2018年第一次H股类别...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1806011328243103471.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;">中远海发2017年年度股东大会、2018年第一次A股类别股东大会及2018年第一次H股类别...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1806011328031515163.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;">公告及通告 - [股東周年大會的結果 根據特定授權發行股份 關連交易]二零一七年股東週...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1806011327424133297.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;">18</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;">中远海发关于全资子公司资产支持证券发行完成的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1806011327050213363.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;">18</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=1806011326451617701.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;">18</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:被担保人基本情况及最近一期财务报表</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1806011326222673087.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;">10</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 2017 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=1805111327509497769.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;">10</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;">中远海发独立董事关于续聘境外年度审计师的专项意见</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1805111327342105344.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;">10</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;">中远海发第五届董事会第四十五次会议决议公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1805111327078113760.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;">10</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2017年年度股东大会、2018年第一次A股类别股东大会、2018年第一次H股类别...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1805111326481494729.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;">10</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;">致非登記持有人的通知信函及申請表格</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1805111326317685321.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;">10</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;">致登記持有人之通知信函及更改指示回條</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1805111326110588383.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;">10</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;">適用於二零一八年五月三十一日(星期四)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=1805111325502981825.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;">10</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;">股東週年大會補充通告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1805111325335797189.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;">10</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;">2017年股東週年大會通函</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1805111325151881650.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;">5月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">月報表 截至2018年4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=1805111324348666194.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;">28</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发监事会关于会计估计变更的审核意见</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1805111320069342431.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;">28</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于会计估计变更的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1805111319486798008.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;">28</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发第五届监事会第十四次会议决议公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1805111319294702023.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;">28</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">4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四十四次会议决议公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1805111319103041060.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;">28</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发:会计师事务所关于中远海发会计估计变更的专项说明</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1805111318505147394.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;">28</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">內幕消息會計估計變更</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1805111318316874390.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;">28</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">独立董事关于会计估计变更的专项意见</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1805111318126159214.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;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">通函 - [其他]致非登記持有人的通知信函及申請表格</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1805111151223427846.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;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">通函 - [其他]致登記持有人之通知信函及更改指示回條</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1805111151025919156.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;">4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年度股东大会、2018年第一次A股类别股东大会、2018年第一次H...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1804171109265841010.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;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于延长非公开发行A股股票股东大会决议及授权有效期的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1804171109104383298.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;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于向上海中远海运小额贷款有限公司提供担保额度暨关联交易的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1804171108545252115.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;">4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=1804171108364279399.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;">4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延长公司非公开发行A股股票股东大会决议和授权有效期及对外担保相关事宜的...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1804171108176583065.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;">4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延长公司非公开发行A股股票股东大会决议和授权有效期及对外担保相关事宜的...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1804171107582968006.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;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发董事会审核委员会对向上海中远海运小额贷款有限公司提供担保额度的书面审核意见</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1804171107391037731.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;">4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四十三次会议决议公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1804171107159474131.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;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">致非登記持有人的通知信函及申請表格</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1804171106587505811.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;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">致登記持有人之通知信函及更改指示回條</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1804171106407633911.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;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">於二零一八年五月三十一日(星期四)舉行的H股類別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=1804171106215178821.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;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">適用於二零一八年五月三十一日(星期四)舉行的股東週年大會之代表委任表格</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1804171105594126336.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;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">回條二零一七年股東週年大會適用</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1804171105343729323.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;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">回條H股類別股東大會適用</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1804171105142373304.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;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">二零一七年度股東週年大會通告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1804171104548973796.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;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">H股類別股東大會通告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1804171104353487627.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;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">更改香港營業地點</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1804171054326991337.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;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发:中国国际金融股份有限公司、国泰君安证券股份有限公司关于中远海运发展股份有限公司重...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1804171054019737641.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;">4月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">截至2018年3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=1804171053332689193.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;">29</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">3月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发内部控制评价报告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1803301507192325209.docx&classid=0">下载 ></a></td> </tr></table>]]></record> </recordset> </datastore>
 
 
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  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。
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