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

Announcements & Notices       

2019-December-10	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 DECEMBER 2019 (in PDF)
2019-December-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (in PDF)
2019-November-27	DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN BEIBU GULF PORT CO., LTD. (in PDF)
2019-November-26	VOLUNTARY ANNOUNCEMENT - DISPOSAL OF 33.335% EQUITY INTERESTS IN COSCO SHIPPING PORTS (ABU DHABI) LIMITED (in PDF)
2019-November-19	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2019-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (in PDF)
2019-October-30	DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - NEW FINANCIAL SERVICES MASTER AGREEMENT (in PDF)
2019-October-29	FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2019 (in PDF)
2019-October-25	NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (in PDF)
2019-October-14	DATE OF BOARD MEETING (in PDF)
2019-October-8	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 OCTOBER 2019 (in PDF)
2019-October-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (in PDF)
2019-September-30	UPDATE ON POSSIBLE MAJOR AND CONNECTED TRANSACTION - IN RELATION TO THE PARTICIPATION IN A CONSORTIUM TO ACQUIRE NOT MORE THAN 10% INTEREST IN CCCC DREDGING (GROUP) CO., LTD. PROPOSED WITHDRAWAL OF ORDINARY RESOLUTION NO. 1 SET OUT IN THE NOTICE OF THE SPECIAL GENERAL MEETING TO BE HELD ON 8 OCTOBER 2019 (in PDF)
2019-September-19	(1) DISCLOSEABLE TRANSACTION - DISPOSAL OF INTEREST IN VARIOUS PORT ASSETS AND (2) POSSIBLE DISPOSAL OF TAICANG TERMINAL AND JIANGSU PETROCHEMICAL TERMINAL (in PDF)
2019-September-17	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2019-September-13	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-September-13	(1) CHANGE OF CHAIRMAN OF THE BOARD; (2) RE-DESIGNATION OF DIRECTOR; (3) CHANGE OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG; AND (4) CHANGE OF MEMBERS OF BOARD COMMITTEES (in PDF)
2019-September-12	UPDATE ON POSSIBLE MAJOR AND CONNECTED TRANSACTION - IN RELATION TO PARTICIPATION IN A CONSORTIUM TO ACQUIRE NOT MORE THAN 10% INTEREST IN CCCC DREDGING (GROUP) CO., LTD. AND DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-September-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (in PDF)
2019-August-30	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2019-August-29	2019 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2019-August-28	VOLUNTARY ANNOUNCEMENT - COMPLETION OF MERGER OF TIANJIN CONTAINER TERMINALS (in PDF)
2019-August-23	POSSIBLE MAJOR AND CONNECTED TRANSACTION - IN RELATION TO PARTICIPATION IN A CONSORTIUM TO ACQUIRE NOT MORE THAN 10% INTEREST IN CCCC DREDGING GROUP CO., LTD. (in PDF)
2019-August-15	DATE OF BOARD MEETING (in PDF)
2019-August-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (in PDF)
2019-July-19	NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (in PDF)
2019-July-8	CHANGE OF COMPANY NAME OF SUBSIDIARY, NEW NAME OF DEBT SECURITIES AND NEW STOCK SHORT NAME OF DEBT SECURITIES (in PDF)
2019-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (in PDF)
2019-July-2	VOLUNTARY ANNOUNCEMENT - MERGER OF TIANJIN CONTAINER TERMINALS (in PDF)
2019-June-20	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2019-June-17	GRANT OF SHARE OPTIONS (in PDF)
2019-June-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (in PDF)
2019-May-23	GRANT OF SHARE OPTIONS (in PDF)
2019-May-23	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2019 (in PDF)
2019-May-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (in PDF)
2019-May-3	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-25	FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 (in PDF)
2019-April-25	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-April-25	CHANGE OF CHAIRMAN OF THE BOARD, RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES (in PDF)
2019-April-15	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2019-April-12	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-11	DATE OF BOARD MEETING (in PDF)
2019-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (in PDF)
2019-March-29	GRANT OF SHARE OPTIONS (in PDF)
2019-March-28	ANNUAL RESULTS ANNOUNCEMENT FOR 2018 (in PDF)
2019-March-13	DATE OF BOARD MEETING (in PDF)
2019-March-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (in PDF)
2019-February-11	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (in PDF)
2019-January-23	DISCLOSEABLE TRANSACTION - SUBSCRIPTION FOR SHARES IN TERMINALES PORTUARIOS CHANCAY S.A. (in PDF)
2019-January-8	VOLUNTARY ANNOUNCEMENT - JOINT OPERATING ALLIANCE OF THE KWAI TSING CONTAINER TERMINALS (in PDF)
2019-January-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 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
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices