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COSCO SHIPPING Ports Limited — Investor Relations & Filings

Ticker · 1199 ISIN · BMG2442N1048 LEI · 5299008QX6KA3JHWK507 HKEX Transportation and storage
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Filings indexed 906 across all filing types
Latest filing 2026-05-22 Governance Information
Country BM Bermuda
Listing HKEX 1199

About COSCO SHIPPING Ports Limited

http://ports.coscoshipping.com

COSCO SHIPPING Ports Limited is a leading global ports operator and investor, specializing in the management and operation of terminal businesses. The company maintains a comprehensive portfolio of terminals, including container, container freight stations, iron ore, and rail facilities, spanning Mainland China and strategic international locations. Its core services include container handling, storage, transportation, management, and stevedoring, providing essential infrastructure and services to facilitate global shipping and logistics supply chains.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 85% confidence The document is a company announcement listing the board of directors, their positions, and membership of board committees. There is no mention of appointments or changes (so not MANG) and it clearly details the company’s board structure and governance framework. This matches the definition of Governance Information (CGR).
2026-05-22 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026 AND (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is an announcement from COSCO SHIPPING Ports Limited regarding (1) the poll results of its Annual General Meeting (AGM) held on 22 May 2026 and (2) the retirement of an independent non‐executive director and subsequent board committee changes. It provides detailed voting results for each ordinary resolution and official outcomes of shareholder votes, which falls squarely under 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). Although it also notes board committee changes, the core content is the formal poll results of the AGM, making DVA the correct classification.
2026-05-22 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter from COSCO SHIPPING Ports Limited addressed to non-registered shareholders regarding the publication of supplemental circulars, supplemental notice of the Annual General Meeting (AGM), and revised proxy forms. It provides instructions on how shareholders can access these corporate communications electronically or request printed versions. The document includes a request form for shareholders to specify their preferred language and format for receiving corporate communications. There is no substantive financial data, detailed financial reports, or management discussion present. The document primarily serves as a notice of publication and distribution method for corporate communications, including AGM materials, but does not contain the AGM materials themselves. Therefore, it is an announcement related to report publication rather than the report itself. According to the "Menu vs Meal" rule, such a document should be classified as a Report Publication Announcement (RPA).
2026-05-06 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter from COSCO SHIPPING Ports Limited dated 7 May 2026. It informs shareholders about the publication of supplemental circulars, supplemental notice of the Annual General Meeting (AGM), and a revised proxy form. The letter provides instructions on how shareholders can access these corporate communications electronically or request printed copies. It also includes a request form for shareholders to request printed versions of the corporate communications. The document does not contain any financial statements, audit reports, or detailed financial data. Instead, it serves as an announcement regarding the availability and distribution of corporate communications related to the AGM and other shareholder materials. The document length is 7036 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement about the publication of reports and communications, not the reports themselves. Hence, the appropriate classification is Report Publication Announcement (RPA).
2026-05-06 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings Classification · 95% confidence The document is a letter from COSCO SHIPPING Ports Limited dated 7 May 2026, providing shareholders with options to elect the language and means of receipt of future corporate communications. It explains the types of corporate communications covered, including directors' reports, annual financial statements, interim reports, notices of meetings, listing documents, circulars, and proxy forms. The document includes a reply form for shareholders to select their preferred method of receiving these communications. There is no actual financial data, report content, or detailed financial analysis present. Instead, it is an administrative communication about how shareholders will receive future reports and documents. This fits the definition of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not constitute an actual report or financial statement itself.
2026-05-06 English
REVISED PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of COSCO SHIPPING Ports Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting financial statements, re-electing directors, fixing remuneration, re-appointing auditors, and approving share capital changes. The document is procedural and related to the conduct of the AGM rather than the content of the AGM itself or the financial reports. It is not a report or announcement of voting results but a form used to facilitate voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2026-05-06 English

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