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China Merchants China Direct Investments Limited — Investor Relations & Filings

Ticker · 133 HKEX Financial and insurance activities
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Filings indexed 19 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 133

About China Merchants China Direct Investments Limited

http://www.cmcdi.com.hk

China Merchants China Direct Investments Limited is an investment holding company operating as a closed-ended fund specializing in financial investments within China. Its primary objective is to acquire quality investments, principally in unlisted enterprises. The investment portfolio covers sectors such as financial services, culture and media, manufacturing, and real estate. The company may also allocate a small portion of its Net Asset Value (up to 10%) to China-concept shares traded on the secondary securities market.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s Annual Report 2025, AGM Circular and proxy form (“Corporate Communications”) have been published on the HKEXnews website and the Company’s website, and explaining how to request printed copies. It does not contain the actual annual report or AGM material, but simply announces their publication and availability online. This fits the definition of a Report Publication Announcement (RPA).
2026-04-23 English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders of the publication of the Annual Report 2025, AGM circular, and proxy form on the company’s and HKEXnews websites. It does not contain the full annual report or AGM materials themselves but serves to announce their availability and describe the electronic dissemination arrangements. Therefore, it fits the “Report Publication Announcement” category rather than the report itself.
2026-04-23 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 MAY 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official form of proxy for the Annual General Meeting, soliciting shareholder votes on specific resolutions and requesting appointment of proxies. This aligns with materials sent to shareholders to request votes for meetings, matching the definition of a Proxy Solicitation & Information Statement.
2026-04-23 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notification letter to registered shareholders with details on the Annual General Meeting (AGM) date, location, hybrid attendance options, and instructions on how to vote online. It provides information to shareholders and facilitates their voting at the meeting, which aligns with “materials sent to shareholders to provide information and request votes for meetings.” Therefore, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal Notice of the 2026 Annual General Meeting, setting out the meeting agenda, resolutions, proxy appointment details, and related shareholder information. It is not the full annual report (10-K), but rather a solicitation of votes and details for shareholders to participate. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-23 English

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