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Circulars       


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  • 2013-November-12
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 5 DECEMBER 2013 (in PDF)
  • 2013-November-12
  • POSSIBLE MAJOR TRANSACTIONS - (A) RENEWAL OF THE MANDATE FOR THE PROPOSED DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. (B) RENEWAL OF THE MANDATE FOR THE PROPOSED DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2013-June-26
  • DIVIDEND ELECTION FORM (in PDF)
  • 2013-June-26
  • SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2012 (in PDF)
  • 2013-May-15
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 7 JUNE, 2013 (in PDF)
  • 2013-May-15
  • FORM OF ACCEPTANCE (in PDF)
  • 2013-May-15
  • VOLUNTARY CONDITIONAL 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 (in PDF)
  • 2013-April-15
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY,16 MAY 2013 (in PDF)
  • 2013-April-15
  • PROPOSALS RELATING TO GENERAL MANDATE TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2011 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
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  • 2007 Circulars


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