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
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)
18/06/2007
LIPPO CHINA RES - Circular (Discloseable transaction)
30/04/2007
LIPPO CHINA RES - Circular (Proposed adoption of a new share option scheme, proposed approval of the share option scheme of Hongkong Chinese Ltd, proposed general mandates to issue and repurchase shares, re-election of retiring directors & notice of AGM)
30/04/2007
LIPPO CHINA RES - Proxy Form
30/04/2007
LIPPO CHINA RES - Notices of General Meetings
05/03/2007
LIPPO CHINA RES - Circular (Discloseable transaction: termination of discretionary management arrangement and redemption of cell shares in Ferrell Real Estate Investment Fund)
10/01/2007
LIPPO CHINA RES - Circular (Discloseable transaction: formation of joint venture to acquire a property in Singapore)
21/12/2006
LIPPO CHINA RES - Circular (Major transactions: acquisition, deemed disposal and entry into a joint venture in respect of land parcels in Sentosa Cove, Sentosa Island, Singapore)
28/04/2006
LIPPO CHINA RES - Proxy Form
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