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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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  • 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


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