China International Development Corporation Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2015-December-23	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-December-23	JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER AND ACCEPTANCE LEVEL; (2) APPOINTMENT AND RESIGNATION OF DIRECTORS; (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; (4) CHANGE OF CHIEF EXECUTIVE OFFICER; (5) CHANGE OF COMPANY SECRETARY; AND (6) CHANGE OF AUTHORISED REPRESENTATIVES (in PDF)
2015-December-2	JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT (in PDF)
2015-November-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
2015-November-30	Audit Committee - Terms of Reference (in PDF)
2015-November-18	NOTIFICATION OF BOARD MEETING (in PDF)
2015-November-12	JOINT ANNOUNCEMENT (I) DISPOSAL OF APPROXIMATELY 66.10% INTEREST IN THE COMPANY BY GREEN PARADE TO THE OFFEROR; (II) UNCONDITIONAL MANDATORY CASH OFFER FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT) BY CHINA INTERNATIONAL CAPITAL CORPORATION AND SOUTHWEST SECURITIES HK ON BEHALF OF THE OFFEROR; (III) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (IV) RESUMPTION OF TRADING IN THE SHARES (in PDF)
2015-November-2	SUSPENSION OF TRADING (in PDF)
2015-October-12	ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE; RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS; AND RESUMPTION OF TRADING (in PDF)
2015-October-9	SUSPENSION OF TRADING (in PDF)
2015-September-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-September-21	JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER AND ACCEPTANCE LEVEL; (2) APPOINTMENT AND RESIGNATION OF DIRECTORS; (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; (4) CHANGE OF COMPANY SECRETARY; AND (5) CHANGE OF AUTHORISED REPRESENTATIVES (in PDF)
2015-September-7	JOINT ANNOUNCEMENT COMPLETION OF THE SALE AND PURCHASE OF SHARES IN CHANCO INTERNATIONAL GROUP LIMITED AND MANDATORY UNCONDITIONAL CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF GREEN PARADE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHANCO INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY GREEN PARADE LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND THE OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS (in PDF)
2015-September-4	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2015 (in PDF)
2015-August-31	JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT (in PDF)
2015-August-25	PROFIT WARNING (in PDF)
2015-August-18	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT (in PDF)
2015-August-10	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
2015-July-28	JOINT ANNOUNCEMENT (I) SALE AND PURCHASE OF SHARES IN CHANCO INTERNATIONAL GROUP LIMITED; (II) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY OPTIMA CAPITAL LIMITED ON BEHALF OF GREEN PARADE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHANCO INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY GREEN PARADE LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF CHANCO INTERNATIONAL GROUP LIMITED; AND (III) RESUMPTION OF TRADING (in PDF)
2015-July-28	DECLARATION OF SPECIAL INTERIM DIVIDEND FOR THE YEAR ENDING 31 MARCH 2016 AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
2015-July-20	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-July-16	NOTICE OF BOARD MEETING (in PDF)
2015-July-15	TRADING HALT (in PDF)
2015-June-30	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 (in PDF)
2015-June-17	NOTIFICATION OF BOARD MEETING (in PDF)
2015-April-15	CHANGE OF COMPANY SECRETARY AND FINANCIAL CONTROLLER (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices