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

Circulars       

2019-November-19	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
2019-November-19	NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
2019-November-19	LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (in PDF)
2019-November-19	FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2019-November-19	DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF DEPOSIT TRANSACTIONS (in PDF)
2019-September-27	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
2019-September-27	NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
2019-September-27	LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (in PDF)
2019-September-27	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2019 - ELECTION FORM (in PDF)
2019-September-27	SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-September-17	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
2019-September-17	NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
2019-September-17	LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (in PDF)
2019-September-17	FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2019-September-17	(1) 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 (2) RE-ELECTION OF RETIRING DIRECTOR (in PDF)
2019-September-12	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
2019-September-12	NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
2019-September-12	LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (in PDF)
2019-June-24	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
2019-June-24	NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
2019-June-24	LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (in PDF)
2019-June-24	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 - ELECTION FORM (in PDF)
2019-June-24	SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-May-3	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
2019-May-3	NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
2019-May-3	LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (in PDF)
2019-May-3	REVISED PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
2019-May-3	SUPPLEMENTAL CIRCULAR IN RELATION TO RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-12	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
2019-April-12	NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
2019-April-12	LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (in PDF)
2019-April-12	PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
2019-April-12	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)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2018	2018 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