COSCO SHIPPING Ports Limited
(Formerly known as COSCO Pacific Limited)
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2012-December-28	PROPOSED NOTES OFFERING (in PDF)
2012-December-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH NOVEMBER 2012 (in PDF)
2012-November-29	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29TH NOVEMBER 2012 (in PDF)
2012-November-7	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-November-7	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2012-November-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST OCTOBER 2012 (in PDF)
2012-November-2	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-October-30	DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS (in PDF)
2012-October-30	FINANCE LEASE ARRANGEMENT WITH FLORENS TIANJIN (in PDF)
2012-October-25	FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30TH SEPTEMBER 2012 (in PDF)
2012-October-24	NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (in PDF)
2012-October-12	DATE OF BOARD MEETING (in PDF)
2012-October-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH SEPTEMBER 2012 (in PDF)
2012-September-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST AUGUST 2012 (in PDF)
2012-August-28	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2012-August-27	2012 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2012-August-14	DATE OF BOARD MEETING (in PDF)
2012-August-6	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JULY 2012 (in PDF)
2012-July-20	NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (in PDF)
2012-July-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH JUNE 2012 (in PDF)
2012-June-8	FINANCE LEASE ARRANGEMENTS WITH FLORENS TIANJIN (in PDF)
2012-June-6	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MAY 2012 (in PDF)
2012-May-17	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-May-17	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17TH MAY 2012 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES (in PDF)
2012-May-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL 2012 (in PDF)
2012-April-25	FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31ST MARCH 2012 (in PDF)
2012-April-13	DATE OF BOARD MEETING (in PDF)
2012-April-12	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2012-April-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH 2012 (in PDF)
2012-March-28	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2012-March-28	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2012-March-28	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-March-28	MEMORANDUM OF ASSOCIATION AND BYE-LAWS (in PDF)
2012-March-27	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-27	2011 FINAL RESULTS ANNOUNCEMENT (in PDF)
2012-March-14	DATE OF BOARD MEETING (in PDF)
2012-March-6	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29TH FEBRUARY 2012 (in PDF)
2012-February-24	CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE OF DIRECTORS (in PDF)
2012-February-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JANAURY 2012 (in PDF)
2012-January-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST DECEMBER 2011 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices