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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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  • 2009-December-18
  • PROXY FORM FOR SPECIAL GENERAL MEETING (in PDF)
  • 2009-December-18
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2009-September-16
  • PROXY FORM FOR SPECIAL GENERAL MEETING (in PDF)
  • 2009-September-16
  • MAJOR DISPOSAL AND CONNECTED TRANSACTION - DISPOSAL OF 49% EQUITY INTEREST IN COSCO LOGISTICS CO., LTD. (in PDF)
  • 2009-June-22
  • ELECTION FORM (in PDF)
  • 2009-June-22
  • SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2008 (in PDF)
  • 2009-April-24
  • PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
  • 2009-April-24
  • PROPOSALS INVOLVING 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
  • 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


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