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
15/03/2006 LIPPO - Circular (Discloseable transaction: Acquisition of property in Singapore)
06/03/2006 LIPPO - Circular (Discloseable transaction: Acquisition of property in Singapore)
16/02/2006 LIPPO - Circular (Discloseable transaction: capital injection to Export and Industry Bank, Inc.)
10/02/2006 LIPPO - Circular (Major transaction: formation of a joint venture for the acquisition of a parcel of land in Singapore)
09/02/2006 LIPPO - Circular (Discloseable transactions: Acquisition of property in Singapore, acquisition of shareholding interest in Food Junction Holdings Limited)
30/11/2005 LIPPO - Circular (Discloseable transaction: acquisition of medicine distribution business in Sichuan Province, the People's Republic of China)
16/11/2005 LIPPO - Circular (Discloseable transaction: Acquisition of land in Singapore)
11/08/2005 LIPPO - Notices of General Meetings
11/08/2005 LIPPO - Circular (Discloseable and connected transaction - Disposal of shares in The Hong Kong Building and Loan Agency Limited to Island New Finance Limited)
11/08/2005 LIPPO - Proxy Form
29/07/2005 LIPPO - Circular (Discloseable transactions)
28/07/2005 LIPPO - Notices of General Meetings
28/07/2005 LIPPO - Circular (Very substantial acquisition - Subscription of interest in limited partnership by Hongkong Chinese Limited)
28/07/2005 LIPPO - Proxy Form
29/04/2005 LIPPO - Proxy Form
29/04/2005 LIPPO - Circular (Proposed general mandates to issue and repurchase shares, proposed amendments to the articles of association, re-election of retiring directors and notice of annual general meeting)
29/04/2005 LIPPO - Notices of General Meetings
15/04/2005 LIPPO - Circular (Continuing connected transactions and major transaction)
21/03/2005 LIPPO - Circular (Discloseable transaction: Purchase of property in Singapore)
10/03/2005 LIPPO - Circular (Discloseable transaction: acquisitions relating to proposed abattoir project in Shanghai)

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

(c) 2014 Lippo Limited. All Rights Reserved