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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;">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> <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;">中远海发独立董事关于向全资子公司提供担保额度的独立意见</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021502366992800.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;">中远海发独立董事关于本公司下属子公司增资渤海银行股份有限公司的事前认可及独立意见</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021502137522952.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;">中远海发董事会审核委员会关于本公司下属子公司增资渤海银行股份有限公司的书面审核意见</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021501450923966.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;">中远海发第五届董事会第二十七次会议决议公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021501213873033.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2016年年度股东大会会议资料</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021500576388084.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;">延遲寄發有關 須予披露及關連交易 轉讓及更替造船合約 之通函</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021500326708814.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;">須予披露交易 對渤海銀行增資</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021500112211854.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;">天津泰达投资控股有限公司拟增资事宜所涉及的渤海银行股份有限公司股东全部权益价值资产评估报告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021459490926505.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;">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=1706021459257533890.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;">5月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发2017年第二次临时股东大会、2017年第一次A股类别股东大会、2017年第一次H...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021450183815048.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;">5月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">通函 - [發行股份 關連交易]-(1) 經修訂建議非公開發行A股 (2) 關連交易- ...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021449313804222.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;">8</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;">截至2017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=1706021448564638441.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;">5月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于召开2016年年度股东大会的通知</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021446377659113.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;">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代表委任表格</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021446169482155.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;">5月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">回條 二零一六年度股東週年大會適用</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021445542986901.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;">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通告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021445266086931.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;">4</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;">轉讓及更替造船合約</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021444546641687.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;">4</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;">中远海运发展(香港)有限公司拟转让在建船舶项目资产评估报告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021444070936406.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;">4</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;">中远海发审核委员会关于转让14艘大型集装箱船舶建造合同关联交易的审核意见</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021443119214083.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;">4</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;">中远海发关于下属公司转让14艘大型在建集装箱船舶的关联交易公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021442452516777.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;">4</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转让14艘大型集装箱船舶建造合同关联交易的事前认可及独立意见</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021442212407910.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;">4</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二十五次会议决议公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021441552998850.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;">4</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;">东方富利国际有限公司拟转让在建船舶项目资产评估报告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021441327589286.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;">中远海发关于本公司与控股股东签署相关协议的关联交易公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021437106962312.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;">中远海发独立董事关于本公司与控股股东签署关联交易协议的事前认可及独立意见</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021436492967395.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二十四次会议决议公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021436103541899.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; 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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;">更改香港營業地點</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021435023965223.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;">24</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...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1706021434306331060.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> </recordset> </datastore>
 
 
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