Other Information
   Articles of Association
   List of Directors and their Roles and Functions
   Procedures for members to propose a candidate for election as a director of the Company
   Notices (Replacement of Lost Share Certificates)
   Board Diversity Policy
   Whistleblowing Policy
   Corporate Communication Requests
 
  Circulars and Notices
28/09/2023 LIPPO CHINA RES - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
28/09/2023 LIPPO CHINA RES - Circulars (Letter to Registered Shareholders - Notice of publication of 2023 Interim Report)
28/09/2023 LIPPO CHINA RES - Circulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2023 Interim Report)
28/09/2023 LIPPO CHINA RES - Circulars (Change Request Form)
02/05/2023 LIPPO CHINA RES - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
02/05/2023 LIPPO CHINA RES - Circulars (Letter to Shareholders – Notice of publication of (1) Circular in relation to the proposed grant of general mandates to issue and buy-back shares, proposed re-election of retiring directors, proposed share consolidation, proposed change in board lot size and notice of annual general meeting, and (2) Proxy Form)
02/05/2023 LIPPO CHINA RES - Circulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular in relation to the proposed grant of general mandates to issue and buy-back shares, proposed re-election of retiring directors, proposed share consolidation, proposed change in board lot size and notice of annual general meeting)
02/05/2023 LIPPO CHINA RES - Circulars (Change Request Form)
02/05/2023 LIPPO CHINA RES - Notice of Annual General Meeting
02/05/2023 LIPPO CHINA RES - Proxy Form
02/05/2023 LIPPO CHINA RES - Circular (Proposed grant of general mandates to issue and buy-back shares, proposed re-election of retiring directors, proposed share consolidation, proposed change in board lot size and notice of annual general meeting)
27/04/2023 LIPPO CHINA RES - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
27/04/2023 LIPPO CHINA RES - Circulars (Letter to Shareholders - Notice of publication of 2022 Annual Report)
27/04/2023 LIPPO CHINA RES - Circulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2022 Annual Report)
27/04/2023 LIPPO CHINA RES - Circulars (Change Request Form)
28/09/2022 LIPPO CHINA RES - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
28/09/2022 LIPPO CHINA RES - Circulars (Letter to Registered Shareholders - Notice of publication of 2022 Interim Report)
28/09/2022 LIPPO CHINA RES - Circulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2022 Interim Report)
28/09/2022 LIPPO CHINA RES - Circulars (Change Request Form)
28/04/2022 LIPPO CHINA RES - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)

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