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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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  • 2022-October-17
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
  • 2022-October-17
  • NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
  • 2022-October-17
  • LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (in PDF)
  • 2022-October-17
  • FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2022 - ELECTION FORM (in PDF)
  • 2022-October-17
  • SCRIP DIVIDEND SCHEME IN RELATION TO THE FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2022 (in PDF)
  • 2022-September-20
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
  • 2022-September-20
  • NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
  • 2022-September-20
  • LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (in PDF)
  • 2022-September-20
  • PROXY FORM FOR SPECIAL GENERAL MEETING (in PDF)
  • 2022-September-20
  • DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - NEW FINANCIAL SERVICES MASTER AGREEMENT (in PDF)
  • 2022-September-14
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
  • 2022-September-14
  • NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
  • 2022-September-14
  • LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (in PDF)
  • 2022-May-10
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
  • 2022-May-10
  • NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
  • 2022-May-10
  • LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (in PDF)
  • 2022-May-10
  • REVISED PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
  • 2022-May-10
  • SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-May-5
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
  • 2022-May-5
  • NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDER (in PDF)
  • 2022-May-5
  • LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (in PDF)
  • 2022-May-5
  • SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 - ELECTION FORM (in PDF)
  • 2022-May-5
  • SCRIP DIVIDEND SCHEME IN RELATION TO THE SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-April-19
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
  • 2022-April-19
  • NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
  • 2022-April-19
  • LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (in PDF)
  • 2022-April-19
  • PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
  • 2022-April-19
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 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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