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

Announcements & Notices       

2018-December-31	Nomination Committee - Terms of Reference (in PDF)
2018-December-31	Audit Committee - Terms of Reference (in PDF)
2018-November-5	GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT (in PDF)
2018-November-1	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2018-October-24	EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT (in PDF)
2018-September-7	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-September-7	ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF EXECUTIVE DIRECTOR, (2) CHANGE OF CHAIRLADY, INDEPENDENT NON-EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVE, AND (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2018-August-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-17	DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF SHARES IN EASTATION GALLERY (HK) LIMITED (in PDF)
2018-August-15	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-August-13	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-August-13	ANNOUNCEMENT IN RELATION TO (1)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, (2)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND (3)CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2018-August-10	NOTIFICATION OF BOARD MEETING (in PDF)
2018-August-9	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-August-8	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-August-8	APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2018-July-30	REASON FOR RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2018-July-26	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-July-26	JOINT ANNOUNCEMENT (I) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY FIRST SHANGHAI SECURITIES LIMITED FOR AND ON BEHALF OF TWINKLE LINK LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN ASCENT INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR TO BE ACQUIRED BY TWINKLE LINK LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (II) RESULTS OF THE OFFER; (III) RESIGNATION OF DIRECTORS; (IV) PUBLIC FLOAT OF THE COMPANY; AND (V) SUSPENSION OF TRADING (in PDF)
2018-July-24	ADDITIONAL RECOMMENDATION OF THE INDEPENDENT BOARD COMMITTEE (in PDF)
2018-July-19	JOINT ANNOUNCEMENT (1) EXTENSION OF OFFER PERIOD IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY FIRST SHANGHAI SECURITIES LIMITED FOR AND ON BEHALF OF TWINKLE LINK LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN ASCENT INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR TO BE ACQUIRED BY TWINKLE LINK LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND (2) PUBLIC FLOAT (in PDF)
2018-July-18	SUSPENSION OF THE DUTIES OF EXECUTIVE DIRECTORS (in PDF)
2018-July-6	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-July-6	APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
2018-June-28	JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY FIRST SHANGHAI SECURITIES LIMITED FOR AND ON BEHALF OF TWINKLE LINK LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN ASCENT INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR TO BE ACQUIRED BY TWINKLE LINK LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2018-June-8	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018 (in PDF)
2018-June-8	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY FIRST SHANGHAI SECURITIES LIMITED FOR AND ON BEHALF OF TWINKLE LINK LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN ASCENT INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR TO BE ACQUIRED BY TWINKLE LINK LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2018-May-31	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2018-May-18	JOINT ANNOUNCEMENT - (I) COMPLETION OF THE TRANSFER OF SALE SHARES IN ASCENT INTERNATIONAL HOLDINGS LIMITED; (II) MANDATORY UNCONDITIONAL CASH OFFER BY FIRST SHANGHAI SECURITIES LIMITED FOR AND ON BEHALF OF TWINKLE LINK LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN ASCENT INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR TO BE ACQUIRED BY TWINKLE LINK LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (III) RESUMPTION OF TRADING (in PDF)
2018-May-11	TRADING HALT (in PDF)
2018-May-9	INSIDE INFORMATION (in PDF)
2018-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-March-29	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-16	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-March-16	ANNOUNCEMENT IN RELATION TO RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2018-March-15	DATE OF BOARD MEETING (in PDF)
2018-February-28	CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2018-January-31	FURTHER INFORMATION ON DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES IN EASTATION GALLERY (HK) LIMITED; AND THE CALL OPTION DEED (in PDF)
2018-January-23	DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION SHARES IN EASTATION GALLERY (HK) LIMITED (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
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 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