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
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)
30/12/2013
LIPPO CHINA RES - Circular (Change Request Form)
17/11/2013
LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders)
17/11/2013
LIPPO CHINA RES - Circular (Letter to Shareholders)
17/11/2013
LIPPO CHINA RES - Circular (Notification Letter and Request Form to Non-registered Shareholders)
17/11/2013
LIPPO CHINA RES - Circulars - (Change Request Form)
17/11/2013
LIPPO CHINA RES - Notice of Extraordinary General Meeting
17/11/2013
LIPPO CHINA RES - Proxy Form
17/11/2013
LIPPO CHINA RES - Circular (Very Substantial Disposal and Connected Transaction: Proposed disposal of the entire issued share capital of Tecwell Limited, conditional special dividend and notice of extraordinary general meeting)
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