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
23/08/2011 LIPPO - Circular (Letter to Shareholders and Reply Form)
31/05/2011 LIPPO - Circular (Notification Letter to Non-registered holders of Securities and Request Form)
31/05/2011 LIPPO - Circular (Expiry of Warrants)
28/04/2011 LIPPO - Circular (Proposed grant of general mandates to issue and repurchase securities, proposed amendments to the Articles of Association, proposed re-election of retiring directors and notice of annual general meeting)
28/04/2011 LIPPO - Notification Letter to Non-registered holders of securities and Request Form
28/04/2011 LIPPO - Notice of Annual General Meeting
28/04/2011 LIPPO - Proxy Form
29/09/2010 LIPPO - Circular (Notification Letter to Non-Registered Holders of Securities and Request Form)
21/09/2010 LIPPO - Circular (Major and Connected Transactions: Proposed Sale of the Retail Business)
21/09/2010 LIPPO - Circular (Notification Letter to Non-Registered Holders of Securities and Request Form)
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))

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