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

Announcements & Notices       


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  • 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


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