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

Announcements & Notices       

2022-December-30	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2022-December-30	(1) ANNOUNCEMENT - CONNECTED TRANSACTION - ACQUISITION OF INTEREST IN THE TARGET COMPANY AND (2) VOLUNTARY ANNOUNCEMENT - FULLY EXEMPTED CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS FOR LIANYUNGANG TERMINAL SERVICES MASTER AGREEMENT (in PDF)
2022-December-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (in PDF)
2022-December-1	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 DECEMBER 2022 (in PDF)
2022-November-17	NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (in PDF)
2022-November-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (in PDF)
2022-October-27	FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2022 (in PDF)
2022-October-26	UPDATE ON DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN A CONTAINER TERMINAL IN HAMBURG GERMANY (in PDF)
2022-October-17	CHANGE OF DATE OF BOARD MEETING (in PDF)
2022-October-17	DECLARATION OF FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2022 (UPDATED) (in PDF)
2022-October-14	DATE OF BOARD MEETING (in PDF)
2022-October-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (in PDF)
2022-September-28	CONTINUING CONNECTED TRANSACTIONS (in PDF)
2022-September-20	UPDATE ON DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN A CONTAINER TERMINAL IN HAMBURG GERMANY (in PDF)
2022-September-20	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2022-September-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in PDF)
2022-August-30	DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - NEW FINANCIAL SERVICES MASTER AGREEMENT (in PDF)
2022-August-30	DECLARATION OF FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2022 (in PDF)
2022-August-30	2022 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2022-August-16	DATE OF BOARD MEETING (in PDF)
2022-August-5	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-August-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in PDF)
2022-July-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in PDF)
2022-June-28	VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF DEPUTY GENERAL MANAGER AND CHIEF ACCOUNTANT (in PDF)
2022-June-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-June-28	CHANGE OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR AND CHANGE OF CHAIRMAN OR MEMBERS OF BOARD COMMITTEES (in PDF)
2022-June-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in PDF)
2022-June-1	CONTINUING CONNECTED TRANSACTIONS - SUPPLIES AGREEMENTS OF TIANJIN PORT CONTAINER TERMINAL CO., LTD. (in PDF)
2022-May-31	NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (in PDF)
2022-May-26	MEMORANDUM OF ASSOCIATION AND BYE-LAWS (in PDF)
2022-May-26	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2022 (in PDF)
2022-May-10	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-May-10	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-May-10	APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND APPOINTMENT OF AUTHORISED REPRESENTATIVE, PROCESS AGENT AND MEMBERS OF BOARD COMMITTEES AND RELATED MATTERS (in PDF)
2022-May-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in PDF)
2022-May-5	DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED) (in PDF)
2022-April-29	FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2022 (in PDF)
2022-April-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-April-28	RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND CEASED TO ACT AS AUTHORISED REPRESENTATIVE, PROCESS AGENT AND MEMBERS OF BOARD COMMITTEES AND RELATED MATTERS (in PDF)
2022-April-19	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-April-13	DATE OF BOARD MEETING (in PDF)
2022-April-8	PROPOSED ADOPTION OF NEW BYE-LAWS (in PDF)
2022-April-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in PDF)
2022-April-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-April-1	RESIGNATION OF EXECUTIVE DIRECTOR, DEPUTY MANAGING DIRECTOR AND CESSATION OF MEMBERSHIP OF BOARD COMMITTEES (in PDF)
2022-March-30	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2022-March-30	DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-30	ANNUAL RESULTS ANNOUNCEMENT FOR 2021 (in PDF)
2022-March-17	DATE OF BOARD MEETING (in PDF)
2022-March-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in PDF)
2022-February-8	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in PDF)
2022-January-21	CONTINUING CONNECTED TRANSACTIONS - AMENDED AGREEMENT DEPOSITS CONTRACT (in PDF)
2022-January-10	CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES (in PDF)
2022-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in PDF)
2024	2024 Announcements & Notices
2023	2023 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
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices