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

Circulars       

2024-November-8	Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-November-8	Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-November-8	NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS (in PDF)
2024-November-8	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING NO. 2 TO BE HELD ON FRIDAY, 29 NOVEMBER 2024 (in PDF)
2024-November-8	REQUISITION FROM CERTAIN SHAREHOLDERS FOR CONVENING AN EXTRAORDINARY GENERAL MEETING AND NOTICE OF EXTRAORDINARY GENERAL MEETING NO. 2 (in PDF)
2024-November-8	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING NO. 1 TO BE HELD ON FRIDAY, 29 NOVEMBER 2024 (in PDF)
2024-November-8	CONTINUING CONNECTED TRANSACTION - PROPOSED RE-APPOINTMENT OF CHINA MERCHANTS CHINA INVESTMENT MANAGEMENT LIMITED AS INVESTMENT MANAGER (in PDF)
2024-October-2	Dividend Election Form (in PDF)
2024-September-10	Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-September-10	Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-June-27	Dividend Election Form (in PDF)
2024-June-5	Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-June-5	Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-June-5	REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 20 JUNE 2024 (in PDF)
2024-June-5	PROPOSAL FOR APPOINTMENT OF NEW AUDITOR AND AMENDED NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-May-23	Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-May-23	Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-May-23	NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS (in PDF)
2024-May-23	FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 20 JUNE 2024 (in PDF)
2024-May-23	PROPOSALS RELATING TO GENERAL MANDATE TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF NEW AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-April-24	Notification Letter and Reply Form to Non-registered Shareholders (in PDF)
2024-April-24	Notification Letter and Reply Form to Registered Shareholders (in PDF)
2024-February-5	Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-February-5	Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
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
2008	2008 Circulars
2007	2007 Circulars