China Merchants China Direct Investments Limited
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       

2012-December-14	VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
2012-December-14	NET ASSET VALUE (in PDF)
2012-December-12	VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN RENREN (in PDF)
2012-November-29	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2012 (in PDF)
2012-November-15	VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
2012-November-15	NET ASSET VALUE (in PDF)
2012-November-8	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2012-October-18	CONTINUING CONNECTED TRANSACTION - PROPOSED RE-APPOINTMENT OF CHINA MERCHANTS CHINA INVESTMENT MANAGEMENT LIMITED AS INVESTMENT MANAGER (in PDF)
2012-October-18	POSSIBLE VERY SUBSTANTIAL DISPOSALS - RENEWAL OF THE MANDATES FOR THE PROPOSED DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
2012-October-15	VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 30 SEPTEMBER 2012 (in PDF)
2012-October-15	VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
2012-October-15	NET ASSET VALUE (in PDF)
2012-September-14	VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
2012-September-14	NET ASSET VALUE (in PDF)
2012-September-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-September-14	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE CHAIRMAN OF AUDIT COMMITTEE (in PDF)
2012-August-29	ANNOUNCEMENT OF 2012 INTERIM RESULTS (in PDF)
2012-August-16	DATE OF BOARD MEETING (in PDF)
2012-August-15	VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
2012-August-15	NET ASSET VALUE (in PDF)
2012-July-23	VOLUNTARY DISCLOSURE - CAPITAL INJECTION INTO CHENGTIAN (in PDF)
2012-July-13	VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 30 JUNE 2012 (in PDF)
2012-July-13	VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
2012-July-13	NET ASSET VALUE (in PDF)
2012-July-10	VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. (in PDF)
2012-July-4	SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-June-15	VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
2012-June-15	NET ASSET VALUE (in PDF)
2012-June-4	VOLUNTARY DISCLOSURE - CAPITAL INJECTION INTO ESURFING (in PDF)
2012-May-17	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2012 (in PDF)
2012-May-15	VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
2012-May-15	NET ASSET VALUE (in PDF)
2012-April-16	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-13	VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 31 MARCH 2012 (in PDF)
2012-April-13	VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
2012-April-13	NET ASSET VALUE (in PDF)
2012-March-29	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-29	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
2012-March-29	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
2012-March-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-29	MEMORANDUM AND NEW ARTICLES OF ASSOCIATION (in PDF)
2012-March-29	PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR (in PDF)
2012-March-29	SHAREHOLDERS COMMUNICATION POLICY (in PDF)
2012-March-28	WAIVER FROM STRICT COMPLIANCE WITH RULES 3.25, 3.26 AND 3.27 OF THE LISTING RULES (in PDF)
2012-March-16	DATE OF BOARD MEETING (in PDF)
2012-March-15	VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
2012-March-15	NET ASSET VALUE (in PDF)
2012-February-15	VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
2012-February-15	NET ASSET VALUE (in PDF)
2012-January-13	VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 31 DECEMBER 2011 (in PDF)
2012-January-13	VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
2012-January-13	NET ASSET VALUE (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
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 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