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
 
  Documents on Display
   Documents on Display

 
  Circulars and Notices
22/07/2025 LIPPO - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
22/07/2025 LIPPO - Circulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of the Composite Scheme Document in relation to the (1) Proposed Privatisation of Lippo by LL Capital Holdings Limited by way of a Scheme of Arrangement; (2) Conditional Special Distribution by way of Distribution in Specie by Lippo of Ordinary Shares in Lippo China Resources Limited; and (3) Proposed Withdrawal of Listing of Lippo, Notice of Court Meeting and Notice of Extraordinary General Meeting)
22/07/2025 LIPPO - Circulars (Change Request Form)
22/07/2025 LIPPO - Circulars (Form of Election)
22/07/2025 LIPPO - White Form of Proxy
22/07/2025 LIPPO - Pink Form of Proxy for the Court Meeting
22/07/2025 LIPPO - Notice of Extraordinary General Meeting
22/07/2025 LIPPO - Notice of Court Meeting
22/07/2025 LIPPO - Circulars ((1) Proposed Privatisation of Lippo Limited by LL Capital Holdings Limited by way of a Scheme of Arrangement Under Section 673 of The Companies Ordinance (2) Conditional Special Distribution by way of Distribution in Specie by Lippo Limited of Ordinary Shares in Lippo China Resources Limited (3) Proposed Withdrawal of Listing of Lippo Limited)
22/05/2025 LIPPO - Circulars (Letter to Shareholders - Notice of publication of Circular in relation to the proposed grant of general mandates to issue and buy-back shares, proposed re-election of retiring directors, proposed capital reduction and notice of annual general meeting)
22/05/2025 LIPPO - Circulars - (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular in relation to the proposed grant of general mandates to issue and buy-back shares, proposed re-election of retiring directors, proposed capital reduction and notice of annual general meeting)
22/05/2025 LIPPO - Circulars (Change Request Form)
22/05/2025 LIPPO - Notice of Annual General Meeting
22/05/2025 LIPPO - Proxy Form
22/05/2025 LIPPO - Circulars (Proposed Grant of General Mandates to Issue And Buy-Back Shares, Proposed Re-Election of Retiring Directors, Proposed Capital Reduction and Notice of Annual General Meeting)
29/04/2025 LIPPO - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
29/04/2025 LIPPO - Circulars (Letter to Shareholders - Notice of publication of 2024 Annual Report)
29/04/2025 LIPPO - Circulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2024 Annual Report)
29/04/2025 LIPPO - Circulars (Change Request Form)
27/09/2024 LIPPO - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communicatio)

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