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
28/07/2016 LIPPO CHINA RES - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2015/2016 Annual Report and Circular)
28/07/2016 LIPPO CHINA RES - Circular (Change Request Form)
28/07/2016 LIPPO CHINA RES - Notice of Annual General Meeting
28/07/2016 LIPPO CHINA RES - Proxy Form
28/07/2016 LIPPO CHINA RES - Circular (Proposed Grant of General Mandates to Issue and Buy-Back Shares, Proposed Adoption of New Articles of Association, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
30/12/2015 LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
30/12/2015 LIPPO CHINA RES - Circular (Letter to Shareholders - Notice of publication of 2015 Interim Report)
30/12/2015 LIPPO CHINA RES - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2015 Interim Report)
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)

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