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

Announcements & Notices       


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  • 2022-December-1
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 DECEMBER 2022 (in PDF)
  • 2022-November-17
  • NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (in PDF)
  • 2022-November-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (in PDF)
  • 2022-October-27
  • FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2022 (in PDF)
  • 2022-October-26
  • UPDATE ON DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN A CONTAINER TERMINAL IN HAMBURG GERMANY (in PDF)
  • 2022-October-17
  • CHANGE OF DATE OF BOARD MEETING (in PDF)
  • 2022-October-17
  • DECLARATION OF FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2022 (UPDATED) (in PDF)
  • 2022-October-14
  • DATE OF BOARD MEETING (in PDF)
  • 2022-October-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (in PDF)
  • 2022-September-28
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2022-September-20
  • UPDATE ON DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN A CONTAINER TERMINAL IN HAMBURG GERMANY (in PDF)
  • 2022-September-20
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2022-September-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in PDF)
  • 2022-August-30
  • DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - NEW FINANCIAL SERVICES MASTER AGREEMENT (in PDF)
  • 2022-August-30
  • DECLARATION OF FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2022 (in PDF)
  • 2022-August-30
  • 2022 INTERIM RESULTS ANNOUNCEMENT (in PDF)
  • 2022-August-16
  • DATE OF BOARD MEETING (in PDF)
  • 2022-August-5
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2022-August-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in PDF)
  • 2022-July-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in PDF)
  • 2022-June-28
  • VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF DEPUTY GENERAL MANAGER AND CHIEF ACCOUNTANT (in PDF)
  • 2022-June-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-June-28
  • CHANGE OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR AND CHANGE OF CHAIRMAN OR MEMBERS OF BOARD COMMITTEES (in PDF)
  • 2022-June-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in PDF)
  • 2022-June-1
  • CONTINUING CONNECTED TRANSACTIONS - SUPPLIES AGREEMENTS OF TIANJIN PORT CONTAINER TERMINAL CO., LTD. (in PDF)
  • 2022-May-31
  • NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (in PDF)
  • 2022-May-26
  • MEMORANDUM OF ASSOCIATION AND BYE-LAWS (in PDF)
  • 2022-May-26
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2022 (in PDF)
  • 2022-May-10
  • SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-May-10
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-May-10
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND APPOINTMENT OF AUTHORISED REPRESENTATIVE, PROCESS AGENT AND MEMBERS OF BOARD COMMITTEES AND RELATED MATTERS (in PDF)
  • 2022-May-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in PDF)
  • 2022-May-5
  • DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED) (in PDF)
  • 2022-April-29
  • FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2022 (in PDF)
  • 2022-April-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-April-28
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND CEASED TO ACT AS AUTHORISED REPRESENTATIVE, PROCESS AGENT AND MEMBERS OF BOARD COMMITTEES AND RELATED MATTERS (in PDF)
  • 2022-April-19
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-April-13
  • DATE OF BOARD MEETING (in PDF)
  • 2022-April-8
  • PROPOSED ADOPTION OF NEW BYE-LAWS (in PDF)
  • 2022-April-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in PDF)
  • 2022-April-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-April-1
  • RESIGNATION OF EXECUTIVE DIRECTOR, DEPUTY MANAGING DIRECTOR AND CESSATION OF MEMBERSHIP OF BOARD COMMITTEES (in PDF)
  • 2022-March-30
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2022-March-30
  • DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-March-30
  • ANNUAL RESULTS ANNOUNCEMENT FOR 2021 (in PDF)
  • 2022-March-17
  • DATE OF BOARD MEETING (in PDF)
  • 2022-March-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in PDF)
  • 2022-February-8
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in PDF)
  • 2022-January-21
  • CONTINUING CONNECTED TRANSACTIONS - AMENDED AGREEMENT DEPOSITS CONTRACT (in PDF)
  • 2022-January-10
  • CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES (in PDF)
  • 2022-January-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in PDF)
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 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


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