China Merchants China Direct Investments Limited
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Announcements and Circulars

2006

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Announcement of 2006 Interim Results

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Connected Transaction - Disposal of 10% equity interest in Houlder China Insurance Brokers Limited

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Announcement of Poll Results

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Notice of Annual General Meeting

Announcement of Final Results for the Year Ended 31 December 2005

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Announcement - China Merchants Bank Share Reform Plan

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2005

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Announcement of 2005 Interim Results

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Appointment of Alternate Director

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Notice of Annual General Meeting

Announcement of Final Results for the Year Ended 31 December 2004

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2004

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Announcement of 2004 Interim Results

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Notice of Annual General Meeting

Announcement of Final Results for the Year Ended 31 December 2003

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2003

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Changes in Directorships

Announcement

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Progress Announcement Possible Privatisation

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Progress Announcement Possible Privatisation

Announcement of 2003 Interim Results

Progress Announcement Possible Privatisation

Progress Announcement Possible Privatisation

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Progress Announcement Possible Privatisation

Announcement

Announcement

Announcement of Final Results for the Year Ended 31 December 2002

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2002

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Announcement of 2002 Interim Results

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Announcement of Final Results for the Year Ended 31 December 2001

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Announcement - Grant of Waiver from strict compliance with Rule 21.04(3)(a) of the Rules Governing the Listing of Securities

Changes in Directorships

Disposal of the Entirety of the Company's Indirect Interest (Through A Wholly Owned Subsidiary Company) in Maoming Tongfa Highway Company Limited

Changes in Directorships

Net Asset Value

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