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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;">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;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发2017年第一次临时股东大会决议公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040914358066000.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;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发2017年第一次临时股东大会的法律意见书</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040914139997855.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;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">臨時股東大會投票表決結果</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040913534362394.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;">25</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于计提2016年度减值准备的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040913203373541.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;">25</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">1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六次会议决议公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040913011962594.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;">25</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">1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十八次会议决议的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040912355203679.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;">25</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发2016年度业绩预盈公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040912173794174.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;">25</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">正面盈利預告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040911510877961.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;">25</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">內幕消息 - 計提資產減值準備</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040911304979408.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;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">關連交易 對中海財務公司增資</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040904551428835.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;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发重大资产出售和重大资产购买暨关联交易实施情况报告书</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040904225048321.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;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于重大资产重组实施完成的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040903535698201.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;">1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=1702040903304823134.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;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发:国浩律师(上海)事务所关于中远海运发展股份有限公司重大资产出售及重大资产购买暨关...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040903003703385.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;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">海外監管公告 - 中遠海運發展股份有限公司關於重大資產重組實施完成的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040902362185580.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;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于重大资产重组实施进展的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040900552897767.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;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">交易進展 本公司終止對中遠財務增資</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040900295182559.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;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发2017年第一次临时股东大会会议资料</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040859549639049.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;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">通函 - [其他]-(1) 建議修訂董事會議事規則 及 (2) 建議修訂監事會議事規則 (...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040859294151711.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;">6</div> <div style="width:49px; height:35px; text-align:center; margin-top:-4px; font-size:12px; font-family:微软雅黑; color:#999;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">截至2016年12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=1702040857459134938.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;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发关于重大资产重组实施进展的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040857141712835.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;">1月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">內幕消息-渤海銀行股權收購事項完成</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040856552999322.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;">12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增资的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040855125845184.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;">12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=1702040854523284701.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;">12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十五次会议决议的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040854324853672.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发2016年第四次临时股东大会、2016年第一次A股类别股东大会及2016年第一次H...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040854098851828.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发2016年第四次临时股东大会、2016年第一次A股类别股东大会及2016年第一次H...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040853435889341.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">經押後臨時股東大會,經押後H股類別股東大會,經押後A股類別股東大會投票表決結果;授出清洗豁...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040853160042847.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;">12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=1702040852459649199.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发2016年第五次临时股东大会决议公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040818404875104.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中远海发2016年第五次临时股东大会的法律意见书</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040818118287363.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">臨時股東大會投票表決結果</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040817257745601.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中海集运关于非公开发行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=1702040814271528997.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">國資委批准建議非公開發行A股及中海認購事項</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040814011386915.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">更改公司名稱 更改股份簡稱及採納新公司標誌</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040813248723352.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;">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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中海集运变更证券简称实施公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040811557347323.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中海集运关于2016年第四次临时股东大会、2016年第一次A股类别股东大会及2016年第一...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1702040811062578891.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中海集运关于2016年第五次临时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=1612141728452818906.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中海集运关于2016年第四次临时股东大会、2016年第一次A股类别股东大会及2016年第一...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141728275911148.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中海集运2016年第五次临时股东大会会议资料</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141727533823004.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">押後舉行臨時股東大會及H股類別股東大會</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141727342993180.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">適用於二零一六年十二月二十八日(星期三)舉行的臨時股東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=1612141727136929849.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">臨時股東大會補充通告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141726389723659.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">(1)主要及持續關連交易 (2)須予披露及持續關連交易 (3)持續關連交易 (4)重續持續...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141726144119473.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;">12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=1612141315570855667.pdf&classid=0">下载 ></a></td> </tr></table>]]></record> </recordset> </datastore>
 
 
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