（股份代號：03993）
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AGM-9 NOTICE-1 NOTICE-8 H
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H . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . NOTICE-1
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A A
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239
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A H
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A H
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A H
A 20% H 20% A
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1
31
H
–1–
1.
H
(i)
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(iii)
(iv)
(v)
(vi)
(vii)
(viii)
(ix)
(x)
(xi)
H
(i)
(ii)
(iii)
(iv)
–2–
2.
1. 16.3 20.0 1.4 1.7
2. 1.2 1.5 0.7 0.9
3. 80% NPM 2.4 2.9 2.0
2.5
4. 1.0 1.2 +
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5. 453 554
3.
0.043
A
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H [2008]897
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[1994]020
[1994]020
H
[2014]81
–4–
H 20%
H
H
H H
4.
12 100
–5–
(1)
(2) 12
100
(3)
(4)
(5)
14 14A
–6–
5.
(1) 50
(2)
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14 14A
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6.
180
(1) 180
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8
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C1000002011073120115610)
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(1) 8
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(3)
(4)
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45% 5,329,780,425
24.68%)
Y
14A
14A
– 10 –
8.
1.
A H
2. 260
3.
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4. 30
5.
6.
7.
8. A H 100
( ) A H
9.
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1.
(a)
(b)
(c)
– 13 –
(d)
2.
3.
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A H
10.
A H
11.
– 15 –
A H 20% A H
A H
1.
A H A
(a)
(b)
(c)
(d)
(e)
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A H
A
H A H 20%
3.
A H
– 16 –
4.
5. A
H
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12
(b)
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6.
7.
21,599,240,583 3,933,468,000
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3,533,154,516 A 20%
– 17 –
A H
12. H
H
H A
H
H 10%
(a) (b) (c)
(d)
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– 18 –
H
A H
H H H
10 30
30 45
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(c)
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– 19 –
13. A H
(i)
(ii) (iii) (iv)
(v) (vi)
(vii) (viii)
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A H A
H (i) (ii)
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239
H AGM-1
NOTICE-8 H
14.
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(www.hkexnews.hk) (www.cmoc.
com)
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H H
H
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H 24
H
183 17M H
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H H
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45%
5,329,780,425
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8
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A
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(i) (ii) (iii)
(iv) (v)
(vi) (vii)
(viii) (ix)
(x) (xi)
A H
A H
18.
– 22 –
.
2019 2018
(%)
68,676,565 25,962,863 164.52
1,857,014 4,635,584 -59.94
746,685 4,560,179 -83.63
1,704,828 9,434,534 -81.93
2019 2018
(%)
40,802,774 40,948,874 -0.36
116,862,226 101,216,117 15.46
– I-1 –
2019 2018
(%)
0.09 0.21 -57.14
0.03 0.21 -85.71
7.18
(%) 4.54 11.72
9.69
(%) 1.85 11.54
.
1.
(1)
2019 TFM 177,956 181,846
3,890 -2%
16,098 17,235 1,137 -7%
(2)
2019 14,918 15,018 100 -1%
10,722 9,243 1,479
16%
– I-2 –
(3)
2019 + 1,097,623
1,198,870 101,247 -8%
7,489 10,115 2,626 -26%
(4)
2019 80% NPM 28,591 30,324
1,733 -6%
19,781 25,692 5,911 -23%
2.
2019 7 IXM 106.2
142.19
2019
– I-3 –
2019
2019
.
1.
MBA
Seaspan
Seaspan
IPO Seaspan (NYSE: SSW) CEO
Tiger Gas
BLOOMBERG TV,
CNBC
– II-1 –
2.
3.
EMBA
– II-2 –
.
10/11 1/1 1/1 1/1 3/7 3/3
11/11 5/5 1/1 6/7 3/3
11/11 1/1 5/5 1/1 3/7 3/3
– II-3 –
2019
1 2019/1/18 BHR Newwood DRC Holdings Ltd 100%
2 2019/3/11
3 2019/3/28 2019 2018
2019
2018
2018
– II-4 –
4 2019/4/26 IXM B.V.100%
(2019 2021
5 2019/5/17 8
6 2019/6/19 BHR Newwood DRC Holdings Ltd100%
7 2019/11/8
8 2019/12/6
IXM
1.
2.
3.
– II-5 –
4.
5.
.
2019
1. 2019
2.
3. 2020
– II-6 –
1.
(
)
300,000.00 2019 2019 2020 0
9 27 9 27 9 27
100,000.00 2019 2019 2020 0
12 16 12 16 12 16
100,000.00 2019 2019 2020 0
12 20 12 20 12 20
50,000.00 2019 2019 12 2020 0
12 18 18 12 18
50,000.00 2019 2019 12 2020 0
12 16 16 12 16
17,440.50 2019 2019 2020 0
10 17 10 17 4 17
/IXM
617,440.50
A 617,440.50
3,259,052.00
B 31,811,543.98
– II-7 –
A+B 32,428,984.48
(%) 79.48
C 600,000.00
70%
D 8,945,893.16
50% E 12,027,597.41
C+D+E 20,973,490.57
C
D IXM
C D
2.
2019
2019
2020 1 23 2019
2019
– II-8 –
2019 6 17 2018 2018
21,599,240,583
0.110 2,375,916,464.13
2019
2019
– II-9 –
2019
2019
2019
2019
– II-10 –
2019
.
2019
2020
– II-11 –
(1)
30 5
(2)
45
20
20
15 10
– III-1 –
(3)
20
1/2 5
(4)
– III-2 –
(5)
45 50
(6)
– III-3 –
(7)
24
24
24
24
(8)
45
20
1/2 5
– III-4 –
(9)
5
5
5
– III-5 –
(1)
45
20
20
15 10
(2)
20
1/2 5
– IV-1 –
(3)
– IV-2 –
– IV-3 –
(4)
(5)
24
24
24
24
– IV-4 –
(6)
45
20
1/2 5
– IV-5 –
H
10.06(1)(b)
1.
2.
4,319,848,116.60 3,933,468,000
0.20 H 17,665,772,583 0.20 A
A
H
393,346,800 H H 10%
– V-1 –
H
3. H
H H
4.
A H
A H
(1) (2)
5.
H
H H
H
– V-2 –
H
H
H
6. H
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3.72 2.88
2.96 2.32
2.60 2.37
2.54 2.23
2.55 2.02
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2.66 2.43
2.78 2.43
3.40 2.63
3.73 2.90
4.13 2.79
3.13 2.00
2.45 2.13
7.
– V-3 –
H
H
H
8.
H
32
26
24.69% 24.68%
25.15% 25.13%
8.08
9. H
H
– V-4 –
H
10. H
5
5%
H
– V-5 –
（股份代號：03993）
239
1.
2.
3.
4.
5.
6.
– AGM-1 –
7.
8.
9.
10.
11. 8
12.
13. H
14.
15.
16.
– AGM-2 –
17. A H
(a)
A H
20%
A
(i)
(ii)
(iii)
(iv)
(v)
(b)
A H
A H
A H 20%
– AGM-3 –
(c)
A H
(d)
(e) A H
(i) A H 12
(ii)
(iii)
(f)
(g)
– AGM-4 –
18. H
(a) (b) (c) (d)
H
(b) (a) H
H 10%
(c) (a)
(i) A H
(c)(i)
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(d)
(i)
(ii)
– AGM-5 –
(e) H
(i)
(ii)
(iii)
(iv)
(v)
(vi)
– AGM-6 –
(1)
(2)
(3) H
(10)
(4) H
H
24 H
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(5) H
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H H
H H
H H
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183 17 1712 1716
– AGM-7 –
(6) H
H H
H H
H H
H
H
183 17 1712 1716
(7)
(8)
(9) H
183
17M
(+852) 2862 8555
(+852) 2865 0990 (+852) 2529 6087
(10)
471500
(+86) 379 6860 3993
(+86) 379 6865 8017
*
– AGM-8 –
COVID-19
(1)
(2)
(3)
(1) (2)
(www.cmoc.com)
603993@cmoc.
com
603993@cmoc.com
86 0379 6860 3993
86 0379 6865 8017
– AGM-9 –
H
（股份代號：03993）
H
A A
239 H H
1.
2.
– NOTICE-1 –
H
3. A H
(a)
A H
20%
A
(i)
(ii)
(iii)
(iv)
(v)
(b)
A H
A H
A H 20%
(c)
A H
– NOTICE-2 –
H
(d)
(e) A H
(i) A H 12
(ii)
(iii)
(f)
(g)
4. H
(a) (b) (c) (d)
H
– NOTICE-3 –
H
(b) (a) H
H 10%
(c) (a)
(i) A
(c)(i)
(ii)
(iii)
(d)
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(ii)
– NOTICE-4 –
H
(e) H
(i)
(ii)
(iii)
(iv)
(v)
(vi)
– NOTICE-5 –
H
(1)
(2) H H
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H
H
H
H 24 H
H (7)
H
(4) H H
H
H H
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H H
H
183 17 1712
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(6)
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– NOTICE-6 –
H
(7) H
183
17M
(+852) 2862 8555
(+852) 2865 0990 (+852) 2529 6087
(8)
471500
(+86) 379 6860 3993
(+86) 379 6865 8017
H H
*
– NOTICE-7 –
H
COVID-19
(1)
(2)
(3)
(1) (2)
(www.cmoc.com)
603993@cmoc.
com
603993@cmoc.com
86 0379 6860 3993
86 0379 6865 8017
– NOTICE-8 –
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