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
21/09/2010 LIPPO CHINA RES - Circular (Discloseable and Connected Transactions: Proposed Sale of the Retail Business)
21/09/2010 LIPPO CHINA RES - Circular (Notification Letter to Non-Registered Holders of Securities and Request Form)
21/09/2010 LIPPO CHINA RES - Notice of Extraordinary General Meeting
21/09/2010 LIPPO CHINA RES - Proxy Form
29/04/2010 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)
29/04/2010 LIPPO CHINA RES - Circular (Notification Letter to Non-Registered Holders of Securities and Request Form)
29/04/2010 LIPPO CHINA RES - Notice of Annual General Meeting
29/04/2010 LIPPO CHINA RES - Proxy Form
29/04/2009 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)
29/04/2009 LIPPO CHINA RES - Notice of Annual General Meeting
29/04/2009 LIPPO CHINA RES - Proxy Form
17/10/2008 LIPPO CHINA RES - Circular (Discloseable Transaction)
13/05/2008 LIPPO CHINA RES - Circular (Discloseable Transaction: Disposal of Property)
29/04/2008 LIPPO CHINA RES - Circular (Proposed general mandates to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting)
29/04/2008 LIPPO CHINA RES - Notice of Annual General Meeting
29/04/2008 LIPPO CHINA RES - Proxy Form
15/02/2008 LIPPO CHINA RES - Circular (Connected Transaction: Transfer of Rights)
15/11/2007 LIPPO CHINA RES - Circular (Discloseable and Connected Transaction: Acquisition of Additional Interest in Tecwell Limited)
02/08/2007 LIPPO CHINA RES - Circular (Discloseable Transaction: Formation of Joint Venture)
09/07/2007 LIPPO CHINA RES - Circular (Discloseable Transactions)

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