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
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)
24/10/2007 LIPPO - Circular (Discloseable Transaction : Disposal of Certain Interest in The Macau Chinese Bank Limited)
25/09/2007 LIPPO - Circular (Discloseable Transaction: Deemed disposal and entry into a joint venture in respect of property located at 53 Holland Road, Singapore)
17/08/2007 LIPPO - Circular (Discloseable Transaction)
02/08/2007 LIPPO - Circular (Discloseable Transaction: Formation of Joint Venture)
09/07/2007 LIPPO - Circular (Discloseable Transactions)
18/06/2007 LIPPO - Circular (Discloseable transaction)
30/04/2007 LIPPO - Circular (Proposed adoption of a new share option scheme, proposed approval of the share option schemes of Lippo China Resources Ltd and HongKong Chinese Ltd, proposed general mandates to issue and repurchase shares, re-election of retiring directors & notice of AGM)
30/04/2007 LIPPO - Proxy Form
30/04/2007 LIPPO - Notice of Annual General Meeting
05/03/2007 LIPPO - Circular (Major transaction: termination of discretionary management arrangement and redemption of cell shares in Ferrell Real Estate Investment Fund)

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