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

Announcements & Notices       

2017-November-23	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-November-8	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-October-18	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-October-18	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2017-October-13	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-October-13	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2017-October-13	Remuneration Committee - Revised Terms of Reference (in PDF)
2017-October-4	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-October-4	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES (in PDF)
2017-September-20	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-September-20	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2017-September-18	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-September-18	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES (in PDF)
2017-September-15	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-September-15	(1) CHANGE OF EXECUTIVE DIRECTORS; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE OF AUTHORISED REPRESENTATIVES; AND (4) RESIGNATION OF CHIEF EXECUTIVE OFFICER (in PDF)
2017-September-4	(1) TERMINATION OF CONTINUING CONNECTED TRANSACTION; AND (2) DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN LEISURE STATE LIMITED (in PDF)
2017-August-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
2017-August-11	NOTIFICATION OF BOARD MEETING (in PDF)
2017-July-31	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-July-19	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-July-17	CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
2017-June-21	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-June-1	CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2017-May-19	SUPPLEMENTAL AGREEMENT IN RELATION TO THE CONTINUING CONNECTED TRANSACTION (in PDF)
2017-May-19	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2017 (in PDF)
2017-April-20	SUPPLEMENTAL ANNOUNCEMENT CONTINTUING CONNECTED TRANSACTIONS (in PDF)
2017-April-13	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-March-28	CONTINUING CONNECTED TRANSACTIONS FRAMEWORK PROPERTY MANAGEMENT SERVICES AGREEMENT (in PDF)
2017-March-24	ANNUAL RESULTS ANNOUNCEMENT FOR THE NINE-MONTH PERIOD ENDED 31 DECEMBER 2016 (in PDF)
2017-March-7	DATE OF BOARD MEETING (in PDF)
2017-March-3	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-February-28	APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 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