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
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
14
(c) 2014 Lippo Limited. All Rights Reserved
