The legal opinion of the annual shareholder meeting of China CSSC in 2023.
Announcement on resolutions of 2023 Annual Shareholders' Meeting of China CSSC.
China CSSC's annual shareholder meeting materials for the year 2023.
Announcement by China CSSC regarding the addition of a temporary proposal to the agenda of the 2023 annual shareholders’ meeting.
Work System for Annual Report of Independent Directors of China CSSC Co., Ltd.
Announcement of China Shipbuilding on participating in the 2023 collective performance briefing for listed companies owned by China Shipbuilding Group and the first quarter of 2024 results briefing
China Shipping's announcement on the resignation of a director
China Ships' 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the 8th Board of Directors of China Shipbuilding in 2023
Report of the Audit Committee of the China Shipbuilding Board on the performance of supervisory duties for accounting firms in 2023
China Shipping's announcement on preparation for asset impairment
Notice of China Shipping on convening the 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of China Shipbuilding
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders of China Shipbuilding Corporation
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of China Shipbuilding
Announcement of China Shipbuilding on the signing of a “Financial Service Agreement” and related transactions between the company and China Shipbuilding Finance Co., Ltd.
Notice of China Shipbuilding on holding the 2024 First Extraordinary General Meeting of Shareholders
Special meeting system for independent directors of China Shipbuilding Industry Co., Ltd.
China Shipbuilding Industry Co., Ltd. Board Secretary Work System
Announcement of China Shipbuilding on the launch of futures and derivatives trading in 2024
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