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
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
18/09/2014 LIPPO CHINA RES - Change Request Form
18/09/2014 LIPPO CHINA RES - Circular (Major Transaction: Disposal of the entire issued share capital of Chung Po Investment and Development Company Limited)
30/07/2014 LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
30/07/2014 LIPPO CHINA RES - Circular (Letter to Shareholders - Notice of publication of 2013/2014 Annual Report and Circular)
30/07/2014 LIPPO CHINA RES - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2013/2014 Annual Report and Circular)
30/07/2014 LIPPO CHINA RES - Circular (Change Request Form)
30/07/2014 LIPPO CHINA RES - Notice of Annual General Meeting
30/07/2014 LIPPO CHINA RES - Proxy Form
30/07/2014 LIPPO CHINA RES - Circular (Proposed Grant of General Mandates to Issue and Buy-Back Shares, Proposed Re-Election of Retiring Directors, Approval of the Share Option Scheme of Asia Now Resources Corp. and Notice of Annual General Meeting)
30/12/2013 LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
30/12/2013 LIPPO CHINA RES - Circular (Letter to Shareholders - Notice of publication of 2013 Interim Report)
30/12/2013 LIPPO CHINA RES - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2013 Interim Report)

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