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
28/04/2021
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)
29/07/2020
LIPPO CHINA RES - Notice of Annual General Meeting
29/07/2020
LIPPO CHINA RES - Proxy Form
29/07/2020
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)
27/12/2019
LIPPO CHINA RES - Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication
27/12/2019
LIPPO CHINA RES - Letter to Shareholders - Notice of publication of 2019 Interim Report
27/12/2019
LIPPO CHINA RES - Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2019 Interim Report
27/12/2019
LIPPO CHINA RES - Change Request Form
11/10/2019
LIPPO CHINA RES - Letter and Reply Form to New Registered Shareholders
<<PREV
1
2
3
4
5
6
7
8
9
10
11
12
NEXT>>
(c) 2008 Lippo China Resources Limited. All Rights Reserved