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

Circulars       

2009-November-26	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 14 DECEMBER 2009 (in PDF)
2009-November-26	PROPOSED SUBSCRIPTION FOR RIGHTS ISSUE OF A SHARES OF CHINA MERCHANTS BANK CO., LTD. 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. (in PDF)
2009-April-14	FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 18 MAY 2009 (in PDF)
2009-April-14	PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars