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
   Anti-corruption Policy
   Corporate Communication Requests

  Circulars and Notices
27/04/2012 HK CHINESE LTD - Circular (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)
29/09/2011 HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of Publication of 2011 Interim Report)
29/09/2011 HK CHINESE LTD - Circular (Change Request Form for Registered Shareholders)
29/09/2011 HK CHINESE LTD - Circular (Notification Letter to Non-registered Shareholders and Request Form - Notification of Publication of 2011 Interim Report)
23/08/2011 HK CHINESE LTD - Circular (Letter to Shareholders and Reply Form)
31/05/2011 HK CHINESE LTD - Circular (Notification Letter to Non-Registered Shareholders and Request Form)
31/05/2011 HK CHINESE LTD - Circular (Expiry of Warrants (Warrant Code: 561))
29/04/2011 HK CHINESE LTD - Circular (Notification Letter to Non-Registered Shareholders and Request Form)
28/04/2011 HK CHINESE LTD - Notice of Annual General Meeting
28/04/2011 HK CHINESE LTD - Proxy Form
28/04/2011 HK CHINESE LTD - Circular (Proposed grant of general mandates to issue and repurchase securities, proposed re-election of retiring directors and notice of annual general meeting)
29/09/2010 HK CHINESE LTD - Circular (Notification Letter to Non-Registered Holders of Securities and Request Form)
29/04/2010 HK CHINESE LTD - Circular (Notification Letter to Non-Registered Holders of Securities and Request Form)
29/04/2010 HK CHINESE LTD - Notice of Annual General Meeting
29/04/2010 HK CHINESE LTD - Proxy Form
29/04/2010 HK CHINESE LTD - Circular (Proposed grant of general mandates to issue and repurchase securities, proposed re-election of retiring directors and notice of annual general meeting)
29/04/2009 HK CHINESE LTD - Notice of Annual General Meeting
29/04/2009 HK CHINESE LTD - Proxy Form
29/04/2009 HK CHINESE LTD - Circular (Proposed grant of general mandates to issue and repurchase securities, proposed amendment to the Bye-laws, proposed re-election of retiring directors and notice of annual general meeting)
06/06/2008 HK CHINESE LTD - Prospectus (Rights Issue Of 471,390,178 Rights Shares at HK$1.00 Each in the Proportion of Seven Rights Shares for Every Twenty Shares Held with Bonus Warrants on the Basis of Three Warrants for Every Seven Rights Shares to the Qualifying Shareholders Only)

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