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China COSCO Holdings Company Limited
China International MarineContainers
(Group) Co., Ltd.
China Ocean Shipping (Group) Company
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COSCO (HONG KONG) GROUP Limited
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(Phase III) Limited
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Terminal Co., Ltd.
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Announcements & Circular
Home > Investor Relations >
Announcements & Circular
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Announcement
28/11/2011
Continuing Connected Transaction - Tenancy Agreement
Announcement
22/11/2011
Connected Transaction – Deemed Disposal of 50% Equity Interest in Florens Capital Management Company Limited
Announcement
26/10/2011
Financial and Operational Highlights for the Third Quarter ended 30th September 2011
Announcement
14/10/2011
Date of Board Meeting
Announcement
25/08/2011
Closure of Register of Members
Announcement
24/08/2011
2011 Interim Results Announcement
Announcement
12/08/2011
Date of Board Meeting
Announcement
09/08/2011
Change of Non-executive Director
Announcement
11/07/2011
Change of Executive Director, Vice Chairman and Managing Director, Authorised Representative, Agent for the Service of Process in Hong Kong and Members of Board Committees
Announcement
16/05/2011
Poll Results of Annual General Meeting held on 16th May 2011
Announcement
26/04/2011
Financial and Operational Highlights for the Three Months ended 31st March 2011
Announcement
12/04/2011
Date of Board Meeting
Proxy Form
11/04/2011
Proxy Form for Annual General Meeting
Announcement
11/04/2011
Notice of Annual General Meeting
Circular
11/04/2011
Proposals Involving General Mandates to Issue New Shares and Repurchase Its Own Shares, Increase in Authorised Share Capital, Re-election of Retiring Directors and Amendments to the Bye-laws and Notice of Annual General Meeting
Announcement
07/04/2011
Closure of Register of Members
Announcement
24/03/2011
Proposed Amendments to Bye-laws
Announcement
23/03/2011
2010 Final Results Announcement
Announcement
11/03/2011
Date of Board Meeting
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