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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;">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> <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;">回條 臨時股東大會適用</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141315400328710.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;">臨時股東大會通告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141315145305510.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;">於2017年1月26日(星期四)舉行的臨時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=1612141314562662588.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;">中海集运:被担保人的基本情况和最近一期的财务报表</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141314328075329.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;">中海集运第五届董事会第十四次会议决议的公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141314109371765.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;">中海集运第五届监事会第五次会议决议公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141313485779447.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;">中海集运董事会风险控制委员会工作细则</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141313240969347.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;">中海集运董事会审核委员会工作细则</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141312445016062.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;">中海集运董事会提名委员会工作细则</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141312229322724.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;">中海集运董事会薪酬委员会工作细则</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141312009929535.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;">中海集运董事会议事规则</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141311396217706.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;">中海集运董事会执行委员会议事规则</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141311180976751.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;">中海集运对外担保公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141310530703945.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;">中海集运关于召开2017年第一次临时股东大会的通知</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141310303754739.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;">中海集运监事会议事规则</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141310015751931.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;">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=1612141307317736385.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中海集运日常关联交易公告</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141306459004174.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中海集运独立董事关于2017-2019年度日常关联交易事项的事前认可意见</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141306216821662.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">中海集运独立董事关于2017-2019年度日常关联交易事项的独立意见</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141305587642026.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">公告及通告 - [主要交易 須予披露的交易 持續關連交易]-(1)主要及持續關連交易 ...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141305248871453.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">截至2016年11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=1612141303288481530.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">寄發有關 (1)建議非公開發行A股 (2)關連交易- 建議由控股股東認購A股 (3)申請清...</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612141302570526597.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">(058) Circular (Chi)</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612011714581031881.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">(057) Circular (Eng)</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612011714350101191.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">(056) Service Contract - Fu Yi</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612011714110159604.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">(055) Service Contract - Zhu Donglin</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612011713475956771.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">(054) Service Contract - Zhang Weihua</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612011713253145505.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">(053) Service Contract - Gu Xu</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612011713018761387.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">(052) Service Contract - Hao Wenyi</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612011712368719277.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">(051) Service Contract - Ye Hongjun</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612011712154501630.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">(050) Service Contract - GRAEME Jack</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612011711522113083.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">(049) Service Contract - Hai Cai Yuet</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612011711250601491.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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">(048) Service Contract - Tsang Hing Lun</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612011711034963113.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; 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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;">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;">12月</div> </td> <td width="570" style="font-family:微软雅黑; font-size:14px; color:#333;">(045) Service Contract - Huang Jian</td> <td width="85" class="fjxz"><a href="/module/download/downfile.jsp?filename=1612011709514833768.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; 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