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
24/11/2016 LIPPO - Circular (Letter to Shareholders - Notice of publication of Circular)
24/11/2016 LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular)
24/11/2016 LIPPO - Circular (Change Request Form)
24/11/2016 LIPPO - Circular (Major Transaction and Amendment of Terms of Previous Transactions)
28/07/2016 LIPPO - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
28/07/2016 LIPPO - Circular (Letter to Shareholders - Notice of publication of 2015/2016 Annual Report and Circular)
28/07/2016 LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2015/2016 Annual Report and Circular)
28/07/2016 LIPPO - Circular (Change Request Form)
28/07/2016 LIPPO - Notice of Annual General Meeting
28/07/2016 LIPPO - Proxy Form
28/07/2016 LIPPO - Circular (Proposed Grant of General Mandates to Issue and Buy-Back Shares, Proposed Adoption of New Articles of Association, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
30/12/2015 LIPPO - Circular (Letter and Reply Form to New Registered Shareholders)
30/12/2015 LIPPO - Circular (Letter to Shareholders)
30/12/2015 LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders)
30/12/2015 LIPPO - Circular (Change Request Form)
17/11/2015 LIPPO - Circular (Letter and Reply Form to New Registered Shareholders)
17/11/2015 LIPPO - Circular (Letter to Shareholders)
17/11/2015 LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders)
17/11/2015 LIPPO - Circular (Change Request Form)
17/11/2015 LIPPO - Circular (Major Transaction: Disposal of Additional 31 Per Cent. Interests in the Macau Chinese Bank Limited)

<<PREV   1   2   3   4   5   6   7   8   9   10   11   12   13   14   NEXT>>

(c) 2014 Lippo Limited. All Rights Reserved