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China International Development Corporation Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2015-December-23
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-December-23
  • JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER AND ACCEPTANCE LEVEL; (2) APPOINTMENT AND RESIGNATION OF DIRECTORS; (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; (4) CHANGE OF CHIEF EXECUTIVE OFFICER; (5) CHANGE OF COMPANY SECRETARY; AND (6) CHANGE OF AUTHORISED REPRESENTATIVES (in PDF)
  • 2015-December-2
  • JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT (in PDF)
  • 2015-November-30
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
  • 2015-November-30
  • Audit Committee - Terms of Reference (in PDF)
  • 2015-November-18
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-November-12
  • JOINT ANNOUNCEMENT (I) DISPOSAL OF APPROXIMATELY 66.10% INTEREST IN THE COMPANY BY GREEN PARADE TO THE OFFEROR; (II) UNCONDITIONAL MANDATORY CASH OFFER FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT) BY CHINA INTERNATIONAL CAPITAL CORPORATION AND SOUTHWEST SECURITIES HK ON BEHALF OF THE OFFEROR; (III) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (IV) RESUMPTION OF TRADING IN THE SHARES (in PDF)
  • 2015-November-2
  • SUSPENSION OF TRADING (in PDF)
  • 2015-October-12
  • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE; RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS; AND RESUMPTION OF TRADING (in PDF)
  • 2015-October-9
  • SUSPENSION OF TRADING (in PDF)
  • 2015-September-21
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-September-21
  • JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER AND ACCEPTANCE LEVEL; (2) APPOINTMENT AND RESIGNATION OF DIRECTORS; (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; (4) CHANGE OF COMPANY SECRETARY; AND (5) CHANGE OF AUTHORISED REPRESENTATIVES (in PDF)
  • 2015-September-7
  • JOINT ANNOUNCEMENT COMPLETION OF THE SALE AND PURCHASE OF SHARES IN CHANCO INTERNATIONAL GROUP LIMITED AND MANDATORY UNCONDITIONAL CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF GREEN PARADE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHANCO INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY GREEN PARADE LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND THE OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS (in PDF)
  • 2015-September-4
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2015 (in PDF)
  • 2015-August-31
  • JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT (in PDF)
  • 2015-August-25
  • PROFIT WARNING (in PDF)
  • 2015-August-18
  • JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT (in PDF)
  • 2015-August-10
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2015-July-28
  • JOINT ANNOUNCEMENT (I) SALE AND PURCHASE OF SHARES IN CHANCO INTERNATIONAL GROUP LIMITED; (II) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY OPTIMA CAPITAL LIMITED ON BEHALF OF GREEN PARADE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHANCO INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY GREEN PARADE LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF CHANCO INTERNATIONAL GROUP LIMITED; AND (III) RESUMPTION OF TRADING (in PDF)
  • 2015-July-28
  • DECLARATION OF SPECIAL INTERIM DIVIDEND FOR THE YEAR ENDING 31 MARCH 2016 AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2015-July-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-July-16
  • NOTICE OF BOARD MEETING (in PDF)
  • 2015-July-15
  • TRADING HALT (in PDF)
  • 2015-June-30
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 (in PDF)
  • 2015-June-17
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-April-15
  • CHANGE OF COMPANY SECRETARY AND FINANCIAL CONTROLLER (in PDF)
  • 2023
  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices


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