FilingReader Intelligence
COSCO SHIPPING Energy abolishes supervisory board in governance overhaul
August 18, 2025 at 12:26 PM UTC•By FilingReader AI
COSCO SHIPPING Energy Transportation is abolishing its supervisory board and transferring supervisory duties to the Audit Committee of the Board.
The restructuring includes revisions to 24 governance documents to align with China's new Company Law, covering shareholder meeting rules, related party transactions, and external guarantees.
The changes require shareholder approval before implementation.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
China Cosco Shipping Energy Transportation Co., Ltd. announcement regarding the cancellation of the board of supervisors and the revision of the articles of association and other systemsAugust 15, 2025 at 08:00 AM UTC
Articles of association of COSCO Shipping Energy Transportation Company Limited (proposed revised draft)August 15, 2025 at 08:00 AM UTC
COSCO SHIPPING Energy Transportation related party transaction management system (proposed revised draft)August 15, 2025 at 08:00 AM UTC
COSCO SHIPPING Energy Transportation external guarantee management system (proposed revision)August 15, 2025 at 08:00 AM UTC
COSCO SHIPPING Energy Transportation overseas investment management system (proposed revision)August 15, 2025 at 08:00 AM UTC
Cosco shipping energy transportation 2023 stock option incentive plan management measures (proposed revised draft)August 15, 2025 at 08:00 AM UTC
COSCO SHIPPING Energy Transportation Company Limited 2023 stock option incentive plan implementation and assessment management measures (proposed revision draft)August 15, 2025 at 08:00 AM UTC
Announcement of resolutions from Cosco Shipping Energy Transportation’s tenth board meeting in 2025August 15, 2025 at 08:00 AM UTC
COSCO SHIPPING Energy Transportation's interbank bond market non-financial enterprise debt financing instrument information disclosure management system (revised draft)August 15, 2025 at 08:00 AM UTC
COSCO SHIPPING Energy Transportation prevention and management measures for appropriation of funds by controlling shareholders and other related parties (revised draft)August 15, 2025 at 08:00 AM UTC
COSCO SHIPPING Energy Transportation external information user management system (revised draft)August 15, 2025 at 08:00 AM UTC
COSCO SHIPPING Energy Transportation insider information registrant registration and management system (revised draft)August 15, 2025 at 08:00 AM UTC
COSCO SHIPPING Energy Transportation disclosure management system (revised draft)August 15, 2025 at 08:00 AM UTC
COSCO SHIPPING Energy Transportation investor relations management system (revised draft)August 15, 2025 at 08:00 AM UTC
Cosco Shipping Energy Transportation’s accountability system for major errors in annual report information disclosure (revised draft)August 15, 2025 at 08:00 AM UTC
COSCO SHIPPING Energy Transportation's management system for the dedicated storage and use of raised funds (revised draft)August 15, 2025 at 08:00 AM UTC
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