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

Circulars       

2011-November-16	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 5 DECEMBER 2011 (in PDF)
2011-November-16	PROPOSED SUBSCRIPTION UNDER THE 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)
2011-June-29	FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2010 - DIVIDEND ELECTION FORM (in PDF)
2011-June-29	SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2010 (in PDF)
2011-April-13	PROPOSALS RELATING TO GENERAL MANDATE TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011-April-13	FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 19 MAY 2011 (in PDF)
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars