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

Circulars       

2008-November-28	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 15 DECEMBER 2008 (in PDF)
2008-November-28	DISPOSAL MANDATES IN RELATION TO THE PROPOSED DISPOSAL OF SHARES IN (I) INDUSTRIAL BANK CO., LTD. AND (II) CHINA MERCHANTS BANK CO., LTD. POSSIBLE VERY SUBSTANTIAL DISPOSALS (in PDF)
2008-April-29	FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 MAY 2008 (in PDF)
2008-April-29	PROPOSAL RELATING TO GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2007	2007 Circulars