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
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)
06/06/2008 HK CHINESE LTD - Letter to the Excluded Shareholders (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)
20/05/2008 HK CHINESE LTD - Notice of the Special General Meeting
20/05/2008 HK CHINESE LTD - Proxy Form
20/05/2008 HK CHINESE LTD - Circular (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 and Increase in Authorised Share Capital)
29/04/2008 HK CHINESE LTD - Notices of General Meeting
29/04/2008 HK CHINESE LTD - Proxy Form
29/04/2008 HK CHINESE LTD - Circular (Proposed general mandates to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting)
24/10/2007 HK CHINESE LTD - Circular (Major Transaction : Disposal of Certain Interest in The Macau Chinese Bank Limited)
25/09/2007 HK CHINESE LTD - Circular (Discloseable Transaction: Deemed disposal and entry into a joint venture in respect of property located at 53 Holland Road, Singapore)
02/08/2007 HK CHINESE LTD - Circular (Discloseable Transaction: Formation of Joint Venture)
09/07/2007 HK CHINESE LTD - Circular (Major Transaction: Disposal of Strata Interest in 79 Anson Road in Singapore / Discloseable Transaction: Acquisition of a Property in Singapore)
18/06/2007 HK CHINESE LTD - Circular (Discloseable transaction)
30/04/2007 HK CHINESE LTD - Circular (Proposed adoption of a new share option scheme, proposed general mandates to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting)
30/04/2007 HK CHINESE LTD - Proxy Form
30/04/2007 HK CHINESE LTD - Notices of General Meetings
06/03/2007 HK CHINESE LTD - Circular (Major transaction termination of discretionary management arrangement and redemption of cell shares in Ferrell Real Estate Investment Fund)
10/01/2007 HK CHINESE LTD - Circular (Discloseable transaction: formation of joint venture to acquire a property in Singapore)

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