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

Announcements & Notices       

2024-November-29	VOLUNTARY ANNOUNCEMENT - MATTERS IN RELATION TO THE APPOINTMENT OF INVESTMENT MANAGER AS A RESULT OF THE POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING NO.1 AND THE EXTRAORDINARY GENERAL MEETING NO.2 HELD ON 29 NOVEMBER 2024 (in PDF)
2024-November-29	POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING NO.2 HELD ON FRIDAY, 29 NOVEMBER 2024 (in PDF)
2024-November-29	POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING NO.1 HELD ON FRIDAY, 29 NOVEMBER 2024 (in PDF)
2024-November-15	NET ASSET VALUE (in PDF)
2024-November-8	NOTICE OF THE EXTRAORDINARY GENERAL MEETING NO.2 (in PDF)
2024-November-8	NOTICE OF THE EXTRAORDINARY GENERAL MEETING NO.1 (in PDF)
2024-October-24	REQUISITION FROM SHAREHOLDERS FOR CONVENING AN EXTRAORDINARY GENERAL MEETING (in PDF)
2024-October-18	CONTINUING CONNECTED TRANSACTION - PROPOSED RE-APPOINTMENT OF CHINA MERCHANTS CHINA INVESTMENT MANAGEMENT LIMITED AS INVESTMENT MANAGER (in PDF)
2024-October-15	RECEIPT OF A REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING (in PDF)
2024-October-15	BREAKDOWN OF TOTAL ASSETS AS AT 30 SEPTEMBER 2024 (in PDF)
2024-October-15	NET ASSET VALUE (in PDF)
2024-September-27	VOLUNTARY ANNOUNCEMENT (in PDF)
2024-September-13	NET ASSET VALUE (in PDF)
2024-August-28	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-28	ANNOUNCEMENT OF 2024 INTERIM RESULTS (in PDF)
2024-August-16	DATE OF BOARD MEETING (in PDF)
2024-August-15	NET ASSET VALUE (in PDF)
2024-July-15	BREAKDOWN OF TOTAL ASSETS AS AT 30 JUNE 2024 (in PDF)
2024-July-15	NET ASSET VALUE (in PDF)
2024-June-20	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2024 (in PDF)
2024-June-14	NET ASSET VALUE (in PDF)
2024-June-5	AMENDED NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-June-3	PROPOSED CHANGE OF AUDITOR (in PDF)
2024-May-23	SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-May-23	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-May-23	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-May-21	PROPOSED CHANGE OF AUDITOR (in PDF)
2024-May-14	NET ASSET VALUE (in PDF)
2024-April-15	BREAKDOWN OF TOTAL ASSETS AS AT 31 MARCH 2024 (in PDF)
2024-April-15	NET ASSET VALUE (in PDF)
2024-March-28	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2024-March-27	SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-27	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-27	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-15	NET ASSET VALUE (in PDF)
2024-March-13	DATE OF BOARD MEETING (in PDF)
2024-February-15	NET ASSET VALUE (in PDF)
2024-January-15	BREAKDOWN OF TOTAL ASSETS AS AT 31 DECEMBER 2023 (in PDF)
2024-January-15	NET ASSET VALUE (in PDF)
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
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