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

2012

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Dec

14

VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.

Dec

14

NET ASSET VALUE

Dec

12

VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN RENREN

Nov

29

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2012

Nov

15

VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.

Nov

15

NET ASSET VALUE

Nov

08

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 29 NOVEMBER 2012

Nov

08

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Nov

08

POSSIBLE VERY SUBSTANTIAL DISPOSALS - RENEWAL OF THE MANDATES FOR PROPOSED DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. and CONTINUING CONNECTED TRANSACTION - PROPOSED RE-APPOINTMENT OF CHINA MERCHANTS CHINA INVESTMENT MANAGEMENT LIMITED AS INVESTMENT MANAGER

Oct

18

CONTINUING CONNECTED TRANSACTION - PROPOSED RE-APPOINTMENT OF CHINA MERCHANTS CHINA INVESTMENT MANAGEMENT LIMITED AS INVESTMENT MANAGER

Oct

18

POSSIBLE VERY SUBSTANTIAL DISPOSALS - RENEWAL OF THE MANDATES FOR THE PROPOSED DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.

Oct

15

VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 30 SEPTEMBER 2012

Oct

15

VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.

Oct

15

NET ASSET VALUE

Sep

14

VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.

Sep

14

NET ASSET VALUE

Sep

14

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Sep

14

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

Aug

29

ANNOUNCEMENT OF 2012 INTERIM RESULTS

Aug

16

DATE OF BOARD MEETING

Aug

15

VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.

Aug

15

NET ASSET VALUE

Jul

23

VOLUNTARY DISCLOSURE - CAPITAL INJECTION INTO CHENGTIAN

Jul

13

VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 30 JUNE 2012

Jul

13

VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.

Jul

13

NET ASSET VALUE

Jul

10

VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD.

Jul

04

SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011

Jun

26

DIVIDEND ELECTION FORM

Jun

26

SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011

Jun

15

VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.

Jun

15

NET ASSET VALUE

Jun

04

VOLUNTARY DISCLOSURE - CAPITAL INJECTION INTO ESURFING

May

17

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2012

May

15

VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.

May

15

NET ASSET VALUE

Apr

16

PROPOSALS RELATING TO GENERAL MANDATE TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Apr

16

FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 17 MAY 2012

Apr

16

NOTICE OF ANNUAL GENERAL MEETING

Apr

13

VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 31 MARCH 2012

Apr

13

VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.

Apr

13

NET ASSET VALUE

Mar

29

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

Mar

29

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Mar

29

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Mar

29

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Mar

29

MEMORANDUM AND NEW ARTICLES OF ASSOCIATION

Mar

29

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

Mar

29

SHAREHOLDERS COMMUNICATION POLICY

Mar

28

WAIVER FROM STRICT COMPLIANCE WITH RULES 3.25, 3.26 AND 3.27 OF THE LISTING RULES

Mar

16

DATE OF BOARD MEETING

Mar

15

VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.

Mar

15

NET ASSET VALUE

Feb

15

VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.

Feb

15

NET ASSET VALUE

Jan

13

VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 31 DECEMBER 2011

Jan

13

VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.

Jan

13

NET ASSET VALUE