Year archive

COSCO SHIPPING Ports Limited — 2012 filings

All 55 regulatory filings released by COSCO SHIPPING Ports Limited (1199) in 2012, sourced directly from the official regulator.

55 Filings

2012 Period

2012 filings (55)

Filing	Released	Lang
List of Directors and their Roles and Functions Board/Management Information	2012-12-28	English
RESIGNATION OF EXECUTIVE DIRECTORS Board/Management Information	2012-12-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-03	English
Notification Letter to Non-Registered Shareholders with Request Form Report Publication Announcement	2012-11-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-11-30	English
PROXY FORM Proxy Solicitation & Information Statement	2012-11-30	English
NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2012-11-30	English
VOLUNTARY ANNOUNCEMENT - COOPERATION AGREEMENT WITH ONE MEDIA Regulatory Filings	2012-11-26	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-12	English
LETTER TO SHAREHOLDERS - 2012 INTERIM REPORT WITH REQUEST SLIP Report Publication Announcement	2012-09-14	English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS WITH REQUEST FORM Report Publication Announcement	2012-09-14	English
2012 INTERIM REPORT Interim / Quarterly Report H1 2012	2012-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR 2012 Interim / Quarterly Report H1 2012	2012-08-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-08	English
TERMS OF REFERENCE (REVISED) OF THE REMUNERATION COMMITTEE Remuneration Information	2012-08-01	English
TERMS OF REFERENCE (REVISED) OF THE AUDIT COMMITTEE Governance Information	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Capital/Financing Update	2012-08-01	English
VOLUNTARY ANNOUNCEMENT - SERVICES AGREEMENT Regulatory Filings	2012-07-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-07-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Capital/Financing Update	2012-07-03	English
CHANGE OF COMPANY NAME Regulatory Filings	2012-06-05	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2012-06-01	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-25	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-25	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012 Regulatory Filings	2012-05-03	English
Notification Letter to Non-registered Shareholders with Request Form Report Publication Announcement	2012-05-02	English
FORM OF PROXY Proxy Solicitation & Information Statement	2012-05-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-05-02	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-05-02	English
PROPOSED CHANGE OF COMPANY NAME Proxy Solicitation & Information Statement	2012-04-27	English
Notification Letter to Non-Registered Shareholders with Request Form Report Publication Announcement	2012-04-18	English
Letter to Shareholders - 2011 Annual Report with Request Slip Report Publication Announcement	2012-04-18	English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION WITH REPLY FORM Regulatory Filings	2012-04-18	English
PROXY FORM Proxy Solicitation & Information Statement	2012-04-18	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-18	English
RE-ELECTION OF DIRECTORS AND PROPOSED GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES Proxy Solicitation & Information Statement	2012-04-18	English
2011 ANNUAL REPORT Annual Report FY 2011	2012-04-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Capital/Financing Update	2012-04-02	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
List of Directors and their Roles and Functions (Revised) Board/Management Information	2012-03-30	English
CHANGE OF COMPOSITION OF NOMINATION COMMITTEE Board/Management Information	2012-03-29	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2012-03-29	English
ANNOUNCEMENT OF 2011 ANNUAL RESULTS Annual Report FY 2011	2012-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-02-02	English
List of Directors and their Roles and Functions Board/Management Information	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-01-03	English

Filings by year

2026 28 filings
2025 39 filings
2024 45 filings
2023 40 filings
2022 44 filings
2021 50 filings
2020 38 filings
2019 38 filings
2018 55 filings
2017 40 filings
2016 39 filings
2015 52 filings
2014 39 filings
2013 42 filings
2012 55 filings
2011 42 filings
2010 46 filings
2009 43 filings
2008 22 filings
2007 19 filings
2006 17 filings
2005 15 filings
2004 18 filings
2003 10 filings
2002 11 filings
2001 10 filings
2000 6 filings
1999 3 filings