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
30/12/2015
LIPPO CHINA RES - Circular (Change Request Form)
30/07/2015
LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders)
30/07/2015
LIPPO CHINA RES - Circular (Letter to Shareholders)
30/07/2015
LIPPO CHINA RES - Circular (Notification Letter and Request Form to Non-registered Shareholders)
30/07/2015
LIPPO CHINA RES - Circular (Change Request Form)
30/07/2015
LIPPO CHINA RES - Notice of Annual General Meeting
30/07/2015
LIPPO CHINA RES - Proxy Form
30/07/2015
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)
09/03/2015
LIPPO CHINA RES - (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
09/03/2015
LIPPO CHINA RES - Circular (Letter to Shareholders - Notice of publication of Circular)
09/03/2015
LIPPO CHINA RES - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular)
09/03/2015
LIPPO CHINA RES - Circular (Change Request Form)
09/03/2015
LIPPO CHINA RES - Circular (Major Transaction: Disposal of the Entire Interest in Porbandar Limited)
30/12/2014
LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
30/12/2014
LIPPO CHINA RES - Circular (Letter to Shareholders - Notice of publication of 2014 Interim Report)
30/12/2014
LIPPO CHINA RES - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2014 Interim Report)
30/12/2014
LIPPO CHINA RES - Circular (Change Request Form)
18/09/2014
LIPPO CHINA RES - Letter and Reply Form to New Registered Shareholders
18/09/2014
LIPPO CHINA RES - Letter to Shareholders
18/09/2014
LIPPO CHINA RES - Notification Letter and Request Form to Non-registered Shareholders
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