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Announcements & Notices       


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  • 2013-December-13
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2013-December-13
  • NET ASSET VALUE (in PDF)
  • 2013-December-5
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 DECEMBER 2013 (in PDF)
  • 2013-December-3
  • VOLUNTARY DISCLOSURE - CAPITAL INJECTION INTO SANHOME PHARMACEUTICAL (in PDF)
  • 2013-November-15
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2013-November-15
  • NET ASSET VALUE (in PDF)
  • 2013-November-12
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2013-October-24
  • CONTINUING CONNECTED TRANSACTIONS - (a) RENEWAL OF BROKERAGE AGREEMENTS (b) ENTERING INTO NEW BROKERAGE AGREEMENTS AND POSSIBLE MAJOR TRANSACTIONS - RENEWAL OF THE MANDATE FOR THE PROPOSED DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND RENEWAL OF THE MANDATE FOR THE PROPOSED DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2013-October-15
  • VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 30 SEPTEMBER 2013 (in PDF)
  • 2013-October-15
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2013-October-15
  • NET ASSET VALUE (in PDF)
  • 2013-September-23
  • VOLUNTARY DISCLOSURE - DISPOSAL OF EQUITY INTERESTS IN CHENGTIAN (in PDF)
  • 2013-September-13
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2013-September-13
  • NET ASSET VALUE (in PDF)
  • 2013-September-9
  • VOLUNTARY DISCLOSURE - SUBSCRIPTION FOR RIGHTS ISSUE OF A SHARES OF CHINA MERCHANTS BANK CO., LTD. (in PDF)
  • 2013-September-2
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO 2012 ANNUAL REPORT (in PDF)
  • 2013-August-29
  • ANNOUNCEMENT OF 2013 INTERIM RESULTS (in PDF)
  • 2013-August-16
  • DATE OF BOARD MEETING (in PDF)
  • 2013-August-15
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2013-August-15
  • NET ASSET VALUE (in PDF)
  • 2013-July-29
  • VOLUNTARY DISCLOSURE - DISPOSAL OF EQUITY INTERESTS IN NTONG (in PDF)
  • 2013-July-15
  • VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 30 JUNE 2013 (in PDF)
  • 2013-July-15
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2013-July-15
  • NET ASSET VALUE (in PDF)
  • 2013-July-4
  • SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2012 (in PDF)
  • 2013-June-24
  • VOLUNTARY CASH OFFER BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED TO REPURCHASE UP TO 7,917,171 SHARES AT A PRICE OF HK$20.94 PER SHARE - ASSURED ENTITLEMENT AND BASIS OF ALLOCATION OF EXCESS SHARES (in PDF)
  • 2013-June-21
  • VOLUNTARY CASH OFFER BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED TO REPURCHASE UP TO 7,917,171 SHARES AT A PRICE OF HK$20.94 PER SHARE - RESULTS OF THE OFFER (in PDF)
  • 2013-June-14
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2013-June-14
  • NET ASSET VALUE (in PDF)
  • 2013-June-7
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JUNE, 2013 AND THE OFFER HAS BECOME UNCONDITIONAL (in PDF)
  • 2013-May-16
  • CLARIFICATION ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2013 (in PDF)
  • 2013-May-16
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2013 (in PDF)
  • 2013-May-15
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2013-May-15
  • DESPATCH OF OFFER DOCUMENT (in PDF)
  • 2013-May-15
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2013-May-15
  • NET ASSET VALUE (in PDF)
  • 2013-April-25
  • PROPOSED VOLUNTARY CONDITIONAL CASH OFFER TO REPURCHASE SHARES AND RESUMPTION OF TRADING (in PDF)
  • 2013-April-25
  • SUSPENSION OF TRADING (in PDF)
  • 2013-April-15
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-April-15
  • VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 31 MARCH 2013 (in PDF)
  • 2013-April-15
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2013-April-15
  • NET ASSET VALUE (in PDF)
  • 2013-March-27
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 (in PDF)
  • 2013-March-15
  • DATE OF BOARD MEETING (in PDF)
  • 2013-March-15
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2013-March-15
  • NET ASSET VALUE (in PDF)
  • 2013-February-15
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2013-February-15
  • NET ASSET VALUE (in PDF)
  • 2013-January-15
  • VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 31 DECEMBER 2012 (in PDF)
  • 2013-January-15
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2013-January-15
  • NET ASSET VALUE (in PDF)
  • 2013-January-7
  • VOLUNTARY DISCLOSURE - PARTIAL RETURN OF CAPITAL INVESTED IN NBA CHINA (in PDF)
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  • 2021 Announcements & Notices
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  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
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  • 2017 Announcements & Notices
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  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 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


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