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
27/09/2012 LIPPO CHINA RES - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2012 Interim Report)
27/09/2012 LIPPO CHINA RES - Circular (Letter to Shareholders - Notice of publication of 2012 Interim Report)
27/09/2012 LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
27/04/2012 LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
27/04/2012 LIPPO CHINA RES - Circular (Letter to Shareholders - Notice of publication of 2011 Annual Report and Circular)
27/04/2012 LIPPO CHINA RES - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2011 Annual Report and Circular)
27/04/2012 LIPPO CHINA RES - Circular (Change Request Form)
27/04/2012 LIPPO CHINA RES - Notice of Annual General Meeting
27/04/2012 LIPPO CHINA RES - Proxy Form
27/04/2012 LIPPO CHINA RES - Circular (Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Amendments to the Articles of Association, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
29/09/2011 LIPPO CHINA RES - Circular (Change Request Form)
29/09/2011 LIPPO CHINA RES - Circular (Notification Letter to Non-registered Shareholders - Notice of publication of 2011 Interim Report and Reply Form)
29/09/2011 LIPPO CHINA RES - Circular (Letter to Shareholders - Notice of publication of 2011 Interim Report)
29/09/2011 LIPPO CHINA RES - Circular (Letter to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication and Reply Form)
23/08/2011 LIPPO CHINA RES - Circular (Letter to Shareholders and Reply Form)
28/04/2011 LIPPO CHINA RES - Circular (Proposed grant of general mandates to issue and repurchase shares, proposed amendment to the Articles of Association, proposed re-election of retiring directors and notice of annual general meeting)
28/04/2011 LIPPO CHINA RES - Circular (Notification Letter to Non-registered Shareholders and Request Form)
28/04/2011 LIPPO CHINA RES - Notice of Annual General Meeting
28/04/2011 LIPPO CHINA RES - Proxy Form
29/09/2010 LIPPO CHINA RES - Circular (Notification Letter to Non-Registered Holders of Securities and Request Form)

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