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
21/12/2006 HK CHINESE LTD - Circular (Major transactions: acquisition, deemed disposal and entry into a joint venture in respect of land parcels in Sentosa Cove, Sentosa Island, Singapore)
09/05/2006 HK CHINESE LTD - Circular (Proposed general mandates to issue and repurchase shares, proposed amendments to the bye-laws, re-election of retiring directors and notice of annual general meeting)
09/05/2006 HK CHINESE LTD - Proxy Form
28/04/2006 HK CHINESE LTD - Notices of General Meetings
12/04/2006 HK CHINESE LTD - Circular (Discloseable transaction: Formation of joint venture)
27/03/2006 HK CHINESE LTD - Circular (Major transaction: Purchase of strata interest in 79 Anson Road in Singapore and formation of a joint venture)
28/07/2005 HK CHINESE LTD - Circular (Major transaction - Subscription of interest in limited partnership)
03/05/2005 HK CHINESE LTD - Circular (Proposed general mandates to issue and repurchase shares, proposed amendments to the bye-laws and notice of annual general meeting)
03/05/2005 HK CHINESE LTD - Proxy Form
28/04/2005 HK CHINESE LTD - Notices of General Meetings
18/04/2005 HK CHINESE LTD - Circular (Discloseable Transaction)
21/03/2005 HK CHINESE LTD - Circular (Discloseable transaction: Purchase of property in Singapore)

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