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2013
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Dec
13
VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.
Dec
13
NET ASSET VALUE
Dec
05
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 DECEMBER 2013
Dec
03
VOLUNTARY DISCLOSURE - CAPITAL INJECTION INTO SANHOME PHARMACEUTICAL
Nov
15
VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.
Nov
15
NET ASSET VALUE
Nov
12
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Nov
12
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 5 DECEMBER 2013
Nov
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.
Oct
24
CONTINUING CONNECTED TRANSACTIONS - (a) RENEWAL OF BROKERAGE AGREEMENTS (b) ENTERING INTO NEW BROKERAGE AGREEMENTS AND POSSIBLE MAJOR TRANSACTIONS - RENEWAL OF THE MANDATE FOR THE PROPOSED DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND RENEWAL OF THE MANDATE FOR THE PROPOSED DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD.
Oct
15
VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 30 SEPTEMBER 2013
Oct
15
VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.
Oct
15
NET ASSET VALUE
Sep
23
VOLUNTARY DISCLOSURE - DISPOSAL OF EQUITY INTERESTS IN CHENGTIAN
Sep
13
VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.
Sep
13
NET ASSET VALUE
Sep
09
VOLUNTARY DISCLOSURE - SUBSCRIPTION FOR RIGHTS ISSUE OF A SHARES OF CHINA MERCHANTS BANK CO., LTD.
Sep
02
CLARIFICATION ANNOUNCEMENT IN RELATION TO 2012 ANNUAL REPORT
Aug
29
ANNOUNCEMENT OF 2013 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
29
VOLUNTARY DISCLOSURE - DISPOSAL OF EQUITY INTERESTS IN NTONG
Jul
15
VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 30 JUNE 2013
Jul
15
VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.
Jul
15
NET ASSET VALUE
Jul
04
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2012
Jun
26
DIVIDEND ELECTION FORM
Jun
26
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2012
Jun
24
VOLUNTARY 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 - ASSURED ENTITLEMENT AND BASIS OF ALLOCATION OF EXCESS SHARES
Jun
21
VOLUNTARY 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 - RESULTS OF THE OFFER
Jun
14
VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.
Jun
14
NET ASSET VALUE
Jun
07
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JUNE, 2013 AND THE OFFER HAS BECOME UNCONDITIONAL
May
16
CLARIFICATION ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2013
May
16
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2013
May
15
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 7 JUNE, 2013
May
15
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
May
15
FORM OF ACCEPTANCE
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
May
15
DESPATCH OF OFFER DOCUMENT
May
15
VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.
May
15
NET ASSET VALUE
Apr
25
PROPOSED VOLUNTARY CONDITIONAL CASH OFFER TO REPURCHASE SHARES AND RESUMPTION OF TRADING
Apr
25
SUSPENSION OF TRADING
Apr
15
NOTICE OF ANNUAL GENERAL MEETING
Apr
15
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY,16 MAY 2013
Apr
15
PROPOSALS RELATING TO GENERAL MANDATE TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr
15
VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 31 MARCH 2013
Apr
15
VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.
Apr
15
NET ASSET VALUE
Mar
27
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
Mar
15
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
15
VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 31 DECEMBER 2012
Jan
15
VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.
Jan
15
NET ASSET VALUE
Jan
07
VOLUNTARY DISCLOSURE - PARTIAL RETURN OF CAPITAL INVESTED IN NBA CHINA