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

Circulars       

2018-December-7	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF SPECIAL GENERAL MEETING AND PROXY FORM (in PDF)
2018-December-7	NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF SPECIAL GENERAL MEETING AND PROXY FORM (in PDF)
2018-December-7	LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
2018-December-7	FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2018-December-7	CONTINUING CONNECTED TRANSACTIONS (in PDF)
2018-September-28	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
2018-September-28	NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
2018-September-28	LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (in PDF)
2018-September-28	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2018 - ELECTION FORM (in PDF)
2018-September-28	SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-September-11	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
2018-September-11	NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
2018-September-11	LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (in PDF)
2018-June-21	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
2018-June-21	NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
2018-June-21	LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (in PDF)
2018-June-21	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 - ELECTION FORM (in PDF)
2018-June-21	SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-May-17	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF SPECIAL GENERAL MEETING AND PROXY FORM (in PDF)
2018-May-17	NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF SPECIAL GENERAL MEETING AND PROXY FORM (in PDF)
2018-May-17	LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
2018-May-17	FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2018-May-17	PROPOSED ADOPTION OF SHARE OPTION SCHEME (in PDF)
2018-April-13	LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
2018-April-13	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2017 ANNUAL REPORT, 2017 SUSTAINABILITY REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (in PDF)
2018-April-13	NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2017 ANNUAL REPORT, 2017 SUSTAINABILITY REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (in PDF)
2018-April-13	PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
2018-April-13	PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-January-11	LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars