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

Announcements & Notices       

2024-December-24	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-December-24	CHANGE OF NON-EXECUTIVE DIRECTORS (in PDF)
2024-December-20	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 DECEMBER 2024 (in PDF)
2024-December-19	SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE DISCLOSEABLE TRANSACTION - ACQUISITIONS OF MINORITY INTERESTS IN HLT AND TLT AND INVESTMENT IN JV COMPANY (in PDF)
2024-December-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (in PDF)
2024-December-2	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024-November-21	NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (in PDF)
2024-November-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (in PDF)
2024-October-30	CONTINUING CONNECTED TRANSACTIONS (in PDF)
2024-October-30	FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2024 (in PDF)
2024-October-23	DISCLOSEABLE TRANSACTION - ACQUISITIONS OF MINORITY INTERESTS IN HLT AND TLT AND INVESTMENT IN JV COMPANY (in PDF)
2024-October-21	DECLARATION OF FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2024 (UPDATED) (in PDF)
2024-October-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-October-14	(1) RESIGNATION OF EXECUTIVE DIRECTOR AND DEPUTY MANAGING DIRECTOR, AND CESSATION TO ACT AS AUTHORISED REPRESENTATIVE, PROCESS AGENT AND MEMBER OF EXECUTIVE COMMITTEE; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2024-October-10	DATE OF BOARD MEETING (in PDF)
2024-October-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (in PDF)
2024-September-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (in PDF)
2024-August-29	VOLUNTARY ANNOUNCEMENT - EXTENSION OF SHAREHOLDER'S LOAN (in PDF)
2024-August-29	CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF A MINORITY INTEREST IN COSCO SHIPPING PORTS (TIANJIN) LIMITED AND THE ASSIGNMENT OF SALE LOAN (in PDF)
2024-August-29	DECLARATION OF FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2024 (in PDF)
2024-August-29	2024 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2024-August-15	DATE OF BOARD MEETING (in PDF)
2024-August-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (in PDF)
2024-July-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (in PDF)
2024-June-26	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-June-26	(1) CHANGE OF CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE, PROCESS AGENT AND MEMBERS OF BOARD COMMITTEES; (2) RESIGNATION OF EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2024-June-19	NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (in PDF)
2024-June-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (in PDF)
2024-May-24	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-May-24	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2024 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2024-May-23	DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED) (in PDF)
2024-May-20	RETIREMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2024-May-6	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (in PDF)
2024-April-30	POSTPONEMENT OF ANNUAL GENERAL MEETING (in PDF)
2024-April-26	FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2024 (in PDF)
2024-April-17	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-April-12	DATE OF BOARD MEETING (in PDF)
2024-April-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (in PDF)
2024-March-28	DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-28	ANNUAL RESULTS ANNOUNCEMENT FOR 2023 (in PDF)
2024-March-14	DATE OF BOARD MEETING (in PDF)
2024-March-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (in PDF)
2024-February-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (in PDF)
2024-January-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (in PDF)
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
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices