China Merchants China Direct Investments Limited - Investor Relations > Announcements and Circulars

2008

Select Year

Dec

15

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2008

Dec

12

NET ASSET VALUE

Nov

28

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 15 DECEMBER 2008

Nov

28

NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov

28

DISPOSAL MANDATES IN RELATION TO THE PROPOSED DISPOSAL OF SHARES IN (I) INDUSTRIAL BANK CO., LTD. AND (II) CHINA MERCHANTS BANK CO., LTD. POSSIBLE VERY SUBSTANTIAL DISPOSALS

Nov

14

NET ASSET VALUE

Nov

11

DISPOSAL MANDATES IN RELATION TO THE PROPOSED DISPOSAL OF SHARES IN (I) INDUSTRIAL BANK CO., LTD AND (II) CHINA MERCHANTS BANK CO., LTD. - POSSIBLE VERY SUBSTANTIAL DISPOSALS

Nov

05

Unusual Price Movement Announcement

Oct

15

NET ASSET VALUE

Sep

12

ANNOUNCEMENT OF 2008 INTERIM RESULTS

Sep

11

NET ASSET VALUE

Sep

01

DATE OF BOARD MEETING

Aug

25

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE CHAIRMAN OF AUDIT COMMITTEE

Aug

14

NET ASSET VALUE

Jul

15

NET ASSET VALUE

Jul

04

CHANGE OF CHAIRMAN, EXECUTIVE DIRECTOR AND INVESTMENT COMMITTEE MEMBER

Jun

13

Net Asset Value

May

26

Announcement of Poll Results

May

14

Net Asset Value

Apr

30

NOTICE OF ANNUAL GENERAL MEETING

Apr

29

FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 MAY 2008

Apr

29

PROPOSAL RELATING TO GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Apr

25

CLOSURE OF REGISTER OF MEMBERS

Apr

25

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007

Apr

14

Date of Board Meeting

Apr

14

Net Asset Value

Mar

13

Net Asset Value

Mar

06

CHANGE OF EXECUTIVE DIRECTOR AND RESIGNATION OFQUALIFIED ACCOUNTANT

Feb

14

NET ASSET VALUE

Feb

11

APPOINTMENT OF AUDIT COMMITTEE MEMBER

Jan

16

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2008

Jan

14

Net Asset Value

Jan

02

RESIGNATION OF NON-EXECUTIVE DIRECTOR, INVESTMENT COMMITTEE MEMBER AND AUDIT COMMITTEE MEMBER