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
28/12/2017 LIPPO CHINA RES - Circular (Change Request Form)
27/10/2017 LIPPO CHINA RES - 2016/2017 Environmental, Social And Governance Report
28/07/2017 LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
28/07/2017 LIPPO CHINA RES - Circular (Letter to Shareholders - Notice of publication of 2016/2017 Annual Report and Circular)
28/07/2017 LIPPO CHINA RES - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2016/2017 Annual Report and Circular)
28/07/2017 LIPPO CHINA RES - Circular (Change Request Form)
28/07/2017 LIPPO CHINA RES - Notice of Annual General Meeting
28/07/2017 LIPPO CHINA RES - Proxy Form
28/07/2017 LIPPO CHINA RES - Circular (Proposed Grant of General Mandates to Issue and Buy-Back Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
22/03/2017 LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders)
22/03/2017 LIPPO CHINA RES - Circular (Letter to Shareholders)
22/03/2017 LIPPO CHINA RES - Circular (Notification Letter and Request Form to Non-registered Shareholders)
22/03/2017 LIPPO CHINA RES - Circular (Change Request Form)
22/03/2017 LIPPO CHINA RES - Circular (Possible Major Transaction - Voluntary Conditional Cash Offer for Shares in Healthway Medical Corporation Limited by RHB Securities Singapore Pte. Ltd. for and on Behalf of Gentle Care Pte. Ltd. (An Indirect Wholly-Owned Subsidiary of Lippo China Resources Limited))
29/12/2016 LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
29/12/2016 LIPPO CHINA RES - Circular (Letter to Shareholders - Notice of publication of 2016 Interim Report)
29/12/2016 LIPPO CHINA RES - Cricular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2016 Interim Report)
29/12/2016 LIPPO CHINA RES - Circular (Change Request Form)
28/07/2016 LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
28/07/2016 LIPPO CHINA RES - Circular (Letter to Shareholders - Notice of publication of 2015/2016 Annual Report and Circular)

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