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

Circulars       

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)
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
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars