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Year archive

COSCO SHIPPING Ports Limited — 2021 filings

All 50 regulatory filings released by COSCO SHIPPING Ports Limited (1199) in 2021, sourced directly from the official regulator.

50 Filings
2021 Period
2021 filings (50)
Filing Released Lang
CLOSURE OF REGISTER OF MEMBERS FOR GENERAL MEETING AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-12-31 English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% OF THE TOTAL ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2021-12-31 English
POLL RESULTS OF THE GENERAL MEETING HELD ON 31 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-31 English
Document on Display : Agreement for the sale and purchase of 40% of the total issued share capital of Target Company
Regulatory Filings
2021-12-17 English
PROXY FORM (GENERAL MEETING TO BE HELD ON 31 December 2021)
Proxy Solicitation & Information Statement
2021-12-15 English
NOTICE OF GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-15 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS WITH REQUEST FORM
Report Publication Announcement
2021-12-15 English
LETTER TO SHAREHOLDERS (THE CIRCULAR REGARDING THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% OF THE TOTAL ISSUED SHARE CAPITAL OF THE TARGET COMPANY) WITH REQUEST S
Report Publication Announcement
2021-12-15 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% OF THE TOTAL ISSUED SHARE CAPITAL OF THE TARGET COMPANY&#x3b; AND (2) NOTICE OF GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-15 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-12-14 English
CLOSURE OF REGISTER OF MEMBERS FOR GENERAL MEETING AND DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-11-30 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% OF THE TOTAL ISSUED SHARE CAPITAL IN THE TARGET COMPANY
Capital/Financing Update
2021-11-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-11-10 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, DEPUTY GENERAL MANAGER AND EXECUTIVE COMMITTEE MEMBER&#x3b; AND (2) APPOINTMENT OF DEPUTY GENERAL MANAGER
Board/Management Information
2021-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS WITH REQUEST FORM
Report Publication Announcement
2021-09-10 English
LETTER TO SHAREHOLDERS - 2021 INTERIM REPORT WITH REQUEST SLIP
Report Publication Announcement
2021-09-10 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-27 English
(1) CHANGE OF DIRECTORS&#x3b; AND (2) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2021-08-27 English
ANNOUNCEMENT OF 2021 INTERIM RESULTS
Interim / Quarterly Report H1 2021
2021-08-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAP
Regulatory Filings
2021-08-23 English
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAP
Regulatory Filings
2021-08-20 English
POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-02 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2021-07-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-02 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-06-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-04 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS WITH REQUEST FORM
Report Publication Announcement
2021-04-13 English
LETTER TO SHAREHOLDERS - 2020 ANNUAL REPORT WITH REQUEST SLIP
Report Publication Announcement
2021-04-13 English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION WITH REPLY FORM
Regulatory Filings
2021-04-13 English
PROXY FORM (ANNUAL GENERAL MEETING TO BE HELD ON 13TH MAY 2021)
AGM Information
2021-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-13 English
RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
Proxy Solicitation & Information Statement
2021-04-13 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-04-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Share Issue/Capital Change
2021-04-07 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-03-26 English
ANNOUNCEMENT OF 2020 ANNUAL RESULTS
Annual Report FY 2020
2021-03-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-02-26 English
PROFIT WARNING
Regulatory Filings
2021-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Share Issue/Capital Change
2021-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-04 English