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

Announcements & Notices       

2015-December-30	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-December-23	DECLARATION OF CONDITIONAL SPECIAL CASH DIVIDEND (in PDF)
2015-December-11	(1) INSIDE INFORMATION; (2) MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF ALL THE ISSUED SHARES OF CHINA SHIPPING PORTS DEVELOPMENT CO., LIMITED; (3) MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF ALL THE ISSUED SHARES OF FLORENS CONTAINER HOLDINGS LIMITED; AND (4) RESUMPTION OF TRADING (in PDF)
2015-December-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (in PDF)
2015-November-26	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 NOVEMBER 2015 (in PDF)
2015-November-11	UPDATE ON TRADING SUSPENSION (in PDF)
2015-November-6	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-November-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (in PDF)
2015-October-28	DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS (in PDF)
2015-October-26	NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (in PDF)
2015-October-26	FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2015 (in PDF)
2015-October-16	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-October-16	CHANGE OF EXECUTIVE DIRECTOR, DEPUTY MANAGING DIRECTOR AND MEMBERS OF BOARD COMMITTEES (in PDF)
2015-October-13	DATE OF BOARD MEETING (in PDF)
2015-October-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (in PDF)
2015-September-17	DISCLOSEABLE TRANSACTION - THE FORMATION OF A JOINT VENTURE FOR THE ACQUISITION OF EQUITY INTERESTS IN A CONTAINER TERMINAL IN TURKEY (in PDF)
2015-September-16	UPDATE ON TRADING SUSPENSION (in PDF)
2015-September-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (in PDF)
2015-August-28	UPDATE ON TRADING SUSPENSION (in PDF)
2015-August-26	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2015-August-25	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2015-August-25	2015 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2015-August-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-August-14	APPOINTMENT OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER (in PDF)
2015-August-12	DATE OF BOARD MEETING (in PDF)
2015-August-10	SUSPENSION OF TRADING (in PDF)
2015-August-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (in PDF)
2015-July-15	NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (in PDF)
2015-July-10	CONTINUING CONNECTED TRANSACTIONS (in PDF)
2015-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (in PDF)
2015-June-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (in PDF)
2015-May-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-May-14	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2015 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE (in PDF)
2015-May-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (in PDF)
2015-April-27	FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2015 (in PDF)
2015-April-13	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2015-April-13	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-April-10	DATE OF BOARD MEETING (in PDF)
2015-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (in PDF)
2015-March-24	2014 FINAL RESULTS ANNOUNCEMENT (in PDF)
2015-March-10	DATE OF BOARD MEETING (in PDF)
2015-March-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (in PDF)
2015-February-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 (in PDF)
2015-January-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-January-21	RESIGNATION OF DIRECTOR, RE-DESIGNATION OF DIRECTOR, RESIGNATION OF DEPUTY MANAGING DIRECTOR, APPOINTMENT OF VICE CHAIRMAN AND MANAGING DIRECTOR AND CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVE, AGENT FOR THE SERVICE OF PROCESS IN HONG KONG AND MEMBERS OF BOARD COMMITTEES (in PDF)
2015-January-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 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