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    1199   BMG2442N1048

COSCO SHIPPING PORTS LIMITED

(1199)
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COSCO SHIPPING Ports : CLOSURE OF REGISTER OF MEMBERS

03/30/2021 | 08:04pm EDT

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in Bermuda with limited liability)

(Stock Code: 1199)

CLOSURE OF REGISTER OF MEMBERS

The board of directors (the "Board") of COSCO SHIPPING Ports Limited (the "Company") announces that the register of members of the Company will be closed as follows:

For Second Interim Dividend

For determining the entitlement to the second interim cash dividend (in lieu of a final dividend) for the year ended 31 December 2020 of HK17.5 cents per share payable on Wednesday, 5 May 2021, the register of members of the Company will be closed from Monday, 19 April 2021 to Thursday, 22 April 2021, both days inclusive, during which period no transfer of shares will be registered. In order to qualify for the second interim cash dividend, all completed transfer documents, accompanied by relevant share certificates, must be lodged with the Company's Hong Kong Registrar and Transfer Office, Tricor Secretaries Limited of Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong, for registration not later than 4:30 p.m. on Friday, 16 April 2021.

For 2021 Annual General Meeting

For determining the entitlement to attend and vote at the forthcoming Annual General Meeting to be held on Tuesday, 25 May 2021, the register of members of the Company will be closed from Thursday, 20 May 2021 to Tuesday, 25 May 2021, both days inclusive, during which period no transfer of shares will be registered. In order to be eligible to attend and vote at the aforementioned meeting, all completed transfer documents, accompanied by relevant share certificates, must be lodged with the Company's Hong Kong Registrar and Transfer Office, Tricor Secretaries Limited, for registration not later than 4:30 p.m. on Tuesday, 18 May 2021.

By Order of the Board

COSCO SHIPPING Ports Limited

HUNG Man, Michelle

General Counsel & Company Secretary

Hong Kong, 31 March 2021

As at the date of this announcement, the Board comprises Mr. FENG Boming 1 (Chairman), Mr. ZHANG Dayu1 (Managing Director), Mr. DENG Huangjun1, Mr. ZHANG Wei2, Mr. CHEN Dong2, Dr. WONG Tin Yau, Kelvin1, Dr. FAN HSU Lai Tai, Rita3, Mr. Adrian David LI Man Kiu3, Mr. LAM Yiu Kin3, Prof. CHAN Ka Lok3 and Mr. YANG Liang Yee Philip3.

  1. Executive Director
  2. Non-executiveDirector
  3. Independent Non-executive Director

Please also refer to the published version of this announcement on The Standard.

Disclaimer

COSCO Shipping Ports Ltd. published this content on 31 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2021 00:03:08 UTC.


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Financials (USD)
Sales 2021 1 184 M - -
Net income 2021 348 M - -
Net Debt 2021 2 442 M - -
P/E ratio 2021 7,41x
Yield 2021 5,39%
Capitalization 2 673 M 2 673 M -
EV / Sales 2021 4,32x
EV / Sales 2022 3,96x
Nbr of Employees 3 284
Free-Float 51,0%
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Mean consensus BUY
Number of Analysts 8
Last Close Price 0,80 $
Average target price 1,01 $
Spread / Average Target 25,7%
EPS Revisions
Managers and Directors
Bo Ming Feng Chairman
Lai Tai Fan Hsu Independent Non-Executive Director
Man Kiu Li Independent Non-Executive Director
Yiu Kin Lam Independent Non-Executive Director
Ka Lok Chan Independent Non-Executive Director