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

Circulars       

2008-November-28	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 15 DECEMBER 2008 (in PDF)
2008-November-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 (in PDF)
2008-April-29	FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 MAY 2008 (in PDF)
2008-April-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 (in PDF)
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2007	2007 Circulars