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Circulars       


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  • 2011-November-16
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 5 DECEMBER 2011 (in PDF)
  • 2011-November-16
  • PROPOSED SUBSCRIPTION UNDER THE RIGHTS ISSUE OF A SHARES OF CHINA MERCHANTS BANK CO., LTD. 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)
  • 2011-June-29
  • FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2010 - DIVIDEND ELECTION FORM (in PDF)
  • 2011-June-29
  • SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2010 (in PDF)
  • 2011-April-13
  • PROPOSALS RELATING TO GENERAL MANDATE TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-April-13
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 19 MAY 2011 (in PDF)
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