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
28/07/2016 HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of publication of (1) Annual Report 2015/2016, (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)
28/07/2016 HK CHINESE LTD - Notice of Annual General Meeting
28/07/2016 HK CHINESE LTD - Proxy Form
28/07/2016 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)
30/12/2015 HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of Publication of Interim Report 2015)
30/12/2015 HK CHINESE LTD - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Interim Report 2015)
17/11/2015 HK CHINESE LTD - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular)
17/11/2015 HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of publication of Circular)
17/11/2015 HK CHINESE LTD - Circular (Disposal of Additional 31 Per Cent. Interests in the Macau Chinese Bank Limited)
18/09/2015 HK CHINESE LTD - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular)
18/09/2015 HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of publication of Circular)
18/09/2015 HK CHINESE LTD - Circular (Major Transaction: Provision of Further Loan)
30/07/2015 HK CHINESE LTD - Circular (Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications)
30/07/2015 HK CHINESE LTD - Circular (Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of Annual Report 2014/2015 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)
30/07/2015 HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of publication of (1) Annual Report 2014/2015, (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)
30/07/2015 HK CHINESE LTD - Notice of Annual General Meeting
30/07/2015 HK CHINESE LTD - Proxy Form
30/07/2015 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)
30/12/2014 HK CHINESE LTD - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Interim Report 2014
30/12/2014 HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of Publication of Interim Report 2014)

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