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

Circulars       


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  • 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


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