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
28/04/2022 LIPPO CHINA RES - Circulars (Proposed Grant of General Mandates to Issue and Buy-Back Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
28/09/2021 LIPPO CHINA RES - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
28/09/2021 LIPPO CHINA RES - Circulars (Letter to Registered Shareholders - Notice of publication of 2021 Interim Report)
28/09/2021 LIPPO CHINA RES - Circulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2021 Interim Report)
28/09/2021 LIPPO CHINA RES - Circulars (Change Request Form)
28/04/2021 LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
28/04/2021 LIPPO CHINA RES - Circular (Letter to Shareholders - Notice of publication of (1) 2020 Annual Report, (2) Circular in relation to the proposed grant of general mandates to issue and buy-back shares, proposed re-election of retiring directors and notice of annual general meeting, and (3) Proxy Form)
28/04/2021 LIPPO CHINA RES - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) 2020 Annual Report and (2) Circular in relation to the proposed grant of general mandates to issue and buy-back shares, proposed re-election of retiring directors and notice of annual general meeting)
28/04/2021 LIPPO CHINA RES - Circular (Change Request Form)
28/04/2021 LIPPO CHINA RES - Notice of Annual General Meeting
28/04/2021 LIPPO CHINA RES - Proxy Form
28/04/2021 LIPPO CHINA RES - Circular (Proposed Grant of General Mandates to Issue and Buy-Back Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
29/12/2020 LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
29/12/2020 LIPPO CHINA RES - Circular (Letter to Shareholders - Notice of publication of 2020 Interim Report)
29/12/2020 LIPPO CHINA RES - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2020 Interim Report)
29/12/2020 LIPPO CHINA RES - Circular (Change Request Form)
29/07/2020 LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
29/07/2020 LIPPO CHINA RES - Circular (Letter to Shareholders - Notice of publication of (1) 2019/2020 Annual Report, (2) Circular in relation to the proposed grant of general mandates to issue and buy-back shares, proposed re-election of retiring directors and notice of annual general meeting, and (3) Proxy Form)
29/07/2020 LIPPO CHINA RES - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) 2019/2020 Annual Report and (2) Circular in relation to the proposed grant of general mandates to issue and buy-back shares, proposed re-election of retiring directors and notice of annual general meeting)
29/07/2020 LIPPO CHINA RES - Circular (Change Request Form)

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