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
28/04/2006 LIPPO CHINA RES - Circular (Proposed general mandates to issue and repurchase shares, proposed amendments to the articles of association, re-election of retiring directors and notice of annual general meeting)
28/04/2006 LIPPO CHINA RES - Notices of General Meetings
20/04/2006 LIPPO CHINA RES - Circular (Discloseable transaction: proposed disposal of interest in a power plant)
10/04/2006 LIPPO CHINA RES - Circular (Discloseable transaction: Formation of joint venture by HONGKONG CHINESE LIMITED)
27/03/2006 LIPPO CHINA RES - Circular (Major transaction: Purchase of strata interest in 79 Anson Road in Singapore and formation of a joint venture)
17/03/2006 LIPPO CHINA RES - Circular (Major transaction: cessation of Auric Pacific Group Limited as a subsidiary)
15/03/2006 LIPPO CHINA RES - Circular (Discloseable transaction: Acquisition of property in Singapore)
16/02/2006 LIPPO CHINA RES - Circular (Discloseable transaction: capital injection to Export and Industry Bank, Inc.)
10/02/2006 LIPPO CHINA RES - Circular (Major transaction: Formation of a joint venture for the acquisition of a parcel of land in Singapore)
09/02/2006 LIPPO CHINA RES - Circular (Discloseable transaction: Acquisition of shareholding interest in Food Junction Holdings Limited)
30/11/2005 LIPPO CHINA RES - Circular (Discloseable transaction: acquisition of medicine distribution business in Sichuan Province, the People's Republic of China)
11/08/2005 LIPPO CHINA RES - Circular (Discloseable transaction - Disposal of shares in The Hong Kong Building and Loan Agency Limited to Island New Finance Limited)
29/07/2005 LIPPO CHINA RES - Circular (Discloseable transactions)
28/07/2005 LIPPO CHINA RES - Circular (Major transaction - Subscription of interest in limited partnership by Hongkong Chinese Limited)
29/04/2005 LIPPO CHINA RES - Notices of General Meetings
29/04/2005 LIPPO CHINA RES - Circular (Proposed general mandates to issue and repurchase shares, proposed amendments to the articles of association, re-election of retiring directors and notice of annual general meeting)
29/04/2005 LIPPO CHINA RES - Proxy Form
15/04/2005 LIPPO CHINA RES - Circular (Continuing connected transactions and discloseable transaction)
21/03/2005 LIPPO CHINA RES - Circular (Discloseable transaction: Purchase of property in Singapore)
29/04/0112 LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)

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