Year archive

COSCO SHIPPING Holdings Co., Ltd. — 2012 filings

All 93 regulatory filings released by COSCO SHIPPING Holdings Co., Ltd. (1919) in 2012, sourced directly from the official regulator.

93 Filings

2012 Period

2012 filings (93)

Filing	Released	Lang
ARTICLES OF ASSOCIATION Governance Information	2012-12-31	English
VOLUNTARY ANNOUNCEMENT - PROPOSED NOTES OFFERING BY COSCO PACIFIC LIMITED Capital/Financing Update	2012-12-28	English
ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-12-19	English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED Capital/Financing Update	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-12-03	English
ISSUANCE OF US$1,000,000,000 4.00% BONDS DUE 2022 Capital/Financing Update	2012-11-27	English
PROPOSED ISSUANCE OF USD BONDS Capital/Financing Update	2012-11-19	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-11-16	English
List of Directors and their Role and Function Board/Management Information	2012-11-12	English
ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2012-11-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-11-09	English
REPLY SLIP Regulatory Filings	2012-11-01	English
Form of proxy for the extraordinary general meeting to be held on 19 December 2012 Proxy Solicitation & Information Statement	2012-11-01	English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS CERTAIN CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENTS BY COSCO PACIFIC LIMITED Proxy Solicitation & Information Statement	2012-11-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-11-01	English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - CERTAIN CONTINUING CONNECTED TRANSACTION MASTER AGREEMENTS BY COSCO PACIFIC LIMITED Regulatory Filings	2012-10-30	English
CONTINUING CONNECTED TRANSACTIONS - TWO BAREBOAT CHARTERS BY QINGDAO OCEAN SHIPPING CO., LTD. Regulatory Filings	2012-10-30	English
REVISION OF ANNUAL CAPS FOR FREIGHT FORWARDING MASTER AGREEMENT FOR THE YEARS 2012 AND 2013 Regulatory Filings	2012-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-30	English
CONNECTED TRANSACTION - FINANCE LEASE ARRANGEMENT WITH FLORENS TIANJIN Capital/Financing Update	2012-10-30	English
Third Quarterly Report For 2012 Interim / Quarterly Report 9M 2012	2012-10-30	English
POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD Regulatory Filings	2012-10-24	English
Notification Letter for Registered Holder Report Publication Announcement	2012-10-24	English
Notification Letter for Non-registered Holder Report Publication Announcement	2012-10-24	English
Supplemental Form of proxy for the extraordinary general meeting to be held on 12 November 2012 Proxy Solicitation & Information Statement	2012-10-24	English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2012-10-24	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-10-15	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-10-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-09-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-09-13	English
Notification Letter for non-registered holder and Request Form Report Publication Announcement	2012-09-13	English
Notification Letter for registered holder and Change Request Form Report Publication Announcement	2012-09-13	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-09-13	English
REPLY SLIP AGM Information	2012-09-13	English
Form of proxy for the extraordinary general meeting to be held on 30 October 2012 Proxy Solicitation & Information Statement	2012-09-13	English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-09-13	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-09-03	English
ANNOUNCEMENT OF 2012 INTERIM RESULTS Interim / Quarterly Report H1 2012	2012-08-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-29	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ELECTION OF DIRECTOR Regulatory Filings	2012-08-29	English
ARTICLES OF ASSOCIATION Governance Information	2012-08-17	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-08-01	English
PROFIT WARNING REGARDING 2012 INTERIM RESULTS Earnings Release H1 2012	2012-07-27	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-07-03	English
CONNECTED TRANSACTIONS - FINANCE LEASE ARRANGEMENTS WITH FLORENS TIANJIN Capital/Financing Update	2012-06-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-06-01	English
ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-05-22	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-05-02	English
First Quarterly Report For 2012 Interim / Quarterly Report Q1 2012	2012-04-26	English
NOTIFICATION LETTER Report Publication Announcement	2012-04-23	English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION Proxy Solicitation & Information Statement	2012-04-23	English
2011 Annual Report Annual Report FY 2011	2012-04-23	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-04-12	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-04-02	English
Terms of Reference of Remuneration Committee Remuneration Information	2012-03-30	English
Terms of Reference of Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of the Audit Committee Governance Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
Articles of Association Governance Information	2012-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
NOTIFICATION LETTER - NON-REGISTERED SHAREHOLDER Report Publication Announcement	2012-03-29	English
NOTIFICATION LETTER - REGISTERED SHAREHOLDER AGM Information	2012-03-29	English
REPLY SLIP AGM Information	2012-03-29	English
Form of proxy AGM Information	2012-03-29	English
NOTICE OF AGM AGM Information	2012-03-29	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-03-15	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-03-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-02-28	English
ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING AND CHANGE OF DIRECTORS AND SUPERVISORS Declaration of Voting Results & Voting Rights Announcements	2012-02-28	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-02-02	English
NOTIFICATION LETTER - NON-REGISTERED SHAREHOLDER Report Publication Announcement	2012-01-09	English
NOTIFICATION LETTER - REGISTERED SHAREHOLDER Report Publication Announcement	2012-01-09	English
REPLY SLIP Proxy Solicitation & Information Statement	2012-01-09	English
Form of proxy for the extraordinary general meeting to be held on 28 February 2012 Proxy Solicitation & Information Statement	2012-01-09	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2012-01-09	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-01-09	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-01-09	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-01-09	English
CHANGE OF DIRECTORS, SUPERVISORS, CHIEF FINANCIAL OFFICER, SECRETARY TO THE BOARD AND COMPANY SECRETARIES Board/Management Information	2012-01-09	English
CONTINUING CONNECTED TRANSACTIONS - TWO BAREBOAT CHARTERS BY QINGDAO OCEAN SHIPPING CO., LTD. Regulatory Filings	2012-01-09	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-04	English

Filings by year

2026 39 filings
2025 208 filings
2024 163 filings
2023 239 filings
2022 196 filings
2021 154 filings
2020 170 filings
2019 232 filings
2018 231 filings
2017 225 filings
2016 165 filings
2015 145 filings
2014 115 filings
2013 115 filings
2012 93 filings
2011 83 filings
2010 63 filings
2009 56 filings
2008 70 filings
2007 102 filings
2006 49 filings
2005 12 filings