Other Information
   Memorandum of Association and Bye-laws
   List of Directors and their Roles and Functions
   Procedures for a member to propose a candidate for election as a director
   Notices (Replacement of Lost Share Certificates)
   Board Diversity Policy
   Whistleblowing Policy
   Corporate Communication Requests

  Circulars and Notices
30/07/2014 HK CHINESE LTD - Circular (Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications)
30/07/2014 HK CHINESE LTD - Circular (Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of Annual Report 2013/2014 and Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed re-election of retiring Directors and notice of annual general meeting)
30/07/2014 HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of publication of (1) Annual Report 2013/2014, (2) Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed re-election of retiring Directors and notice of annual general meeting, and (3) Proxy Form)
30/07/2014 HK CHINESE LTD - Notice of Annual General Meeting
30/07/2014 HK CHINESE LTD - Proxy Form
30/07/2014 HK CHINESE LTD - Circular (Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
30/12/2013 HK CHINESE LTD - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Interim Report 2013)
30/12/2013 HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of Publication of Interim Report 2013)
30/07/2013 HK CHINESE LTD - Circulars (Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications)
30/07/2013 HK CHINESE LTD - Circular (Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of Annual Report 2012/2013 and Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed re-election of retiring Directors and notice of annual general meeting)
30/07/2013 HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of publication of (1) Annual Report 2012/2013, (2) Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed re-election of retiring Directors and notice of annual general meeting, and (3) Proxy Form)
30/07/2013 HK CHINESE LTD - Notice of Annual General Meeting
30/07/2013 HK CHINESE LTD - Proxy Form
30/07/2013 HK CHINESE LTD - Circular (Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
27/03/2013 HK CHINESE LTD - Circular (Notification Letter to Non-registered Shareholders and Request Form - Notice of Publication of Second Interim Report 2012)
27/03/2013 HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of Publication of Second Interim Report 2012)
27/09/2012 HK CHINESE LTD - Circular (Notification Letter to Non-registered Shareholders and Request Form - Notice of Publication of Interim Report 2012)
27/09/2012 HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of Publication of Interim Report 2012)
27/04/2012 HK CHINESE LTD - Circular (Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of Annual Report 2011 and Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed amendments to the Bye-laws, proposed re-election of retiring Directors and notice of annual general meeting)
27/04/2012 HK CHINESE LTD - Circular (Change Request Form for Registered Shareholders)

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