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
30/12/2013 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)
30/07/2013 LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
30/07/2013 LIPPO CHINA RES - Circular (Letter to Shareholders - Notice of publication of 2012/2013 Annual Report and Circular)
30/07/2013 LIPPO CHINA RES - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2012/2013 Annual Report and Circular)
30/07/2013 LIPPO CHINA RES - Circular (Change Request Form)
30/07/2013 LIPPO CHINA RES - Notice of Annual General Meeting
30/07/2013 LIPPO CHINA RES - Proxy Form
30/07/2013 LIPPO CHINA RES - Circular (Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting)
27/03/2013 LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
27/03/2013 LIPPO CHINA RES - Circular (Letter to Shareholders - Notice of publication of 2012 Second Interim Report)
27/03/2013 LIPPO CHINA RES - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2012 Second Interim Report)
27/03/2013 LIPPO CHINA RES - Circular (Change Request Form)
27/09/2012 LIPPO CHINA RES - Circular (Change Request Form)

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