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 - Notice of Extraordinary General Meeting
21/09/2010 LIPPO - Proxy Form
29/04/2010 LIPPO - Circular (Proposed Grant of General Mandates to Issue and Repurchase Securities, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting)
29/04/2010 LIPPO - Circular (Notification Letter to Non-Registered Holders of Securities and Request Form)
29/04/2010 LIPPO - Notice of Annual General Meeting
29/04/2010 LIPPO - Proxy Form
29/04/2009 LIPPO - Circular (Proposed Grant of General Mandates to Issue and Repurchase Securities, Proposed Amendment to the Articles of Association, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting)
29/04/2009 LIPPO - Notice of Annual General Meeting
29/04/2009 LIPPO - Proxy Form
06/06/2008 LIPPO - Circular (Prospectus (Rights Issue of 108,433,752 Rights Shares at HK$3.80 Each in the Proportion of One Rights Share for Every Four Shares Held with Bonus Warrants on the Basis of One Warrant for Every Two Rights Shares to the Qualifying Shareholders Only))
06/06/2008 LIPPO - Circular (Letter to the Excluded Shareholders (Rights Issue of 108,433,752 Rights Shares at HK$3.80 Each in the Proportion of One Rights Share for Every Four Shares Held with Bonus Warrants on the Basis of One Warrant for Every Two Rights Shares to the Qualifying Shareholders Only))
20/05/2008 LIPPO - Notice of the Extraordinary General Meeting
20/05/2008 LIPPO - Circular (Rights Issue of 108,433,752 Rights Shares at HK$3.80 Each in the Proportion of One Rights Share for Every Four Shares Held with Bonus Warrants on the Basis of One Warrant for Every Two Rights Shares to the Qualifying Shareholders Only)
20/05/2008 LIPPO - Proxy Form
13/05/2008 LIPPO - Circular (Discloseable Transaction: Disposal of Property)
29/04/2008 LIPPO - Proxy Form
29/04/2008 LIPPO - Notice of Annual General Meeting
29/04/2008 LIPPO - Circular (Proposed general mandates to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting)
15/02/2008 LIPPO - Circular (Connected Transaction: Transfer of Rights)
15/11/2007 LIPPO - Circular (Discloseable and Connected Transaction: Acquisition of Additional Interest in Tecwell Limited)

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