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

Circulars       

2007-December-28	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 JANUARY 2008 (in PDF)
2007-December-28	DISPOSAL MANDATE IN RELATION TO A PROPOSED DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD. - POSSIBLE VERY SUBSTANTIAL DISPOSAL (in PDF)
2007-April-27	Proxy Form (in PDF)
2007-April-27	Proposals Relating to Increase of Authorised Share Capital, General Mandates to Issue New Shares and to Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting (in PDF)
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars