irasia.com - Investor Relations Asia Pacific
HOME

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

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 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)
  • 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2018 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.