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Allied Properties (H.K.) Limited
(Incorporated in Hong Kong with limited liability)

Circulars & Proxy Forms       


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  • 2007-July-31
  • Form of Proxy (in PDF)
  • 2007-July-31
  • PROPOSED SHARE SUBDIVISION (in PDF)
  • 2007-July-2
  • Extraordinary General Meeting Form of Proxy (in PDF)
  • 2007-July-2
  • Connected Transaction - Conditional Sale and Purchase of Approximately 22.428% of the Issued Share Capital of Yu Ming Investments Limited (in PDF)
  • 2007-June-6
  • Discloseable Transaction - (1) Conditional Sale and Purchase of the Entire Issued Share Capital of Island New Finance Limited; (2) Possible Unconditional Mandatory Cash Offer by Somerley Limited on behalf of Mercurius Partners Investments Limited for All the Issued Shares in The Hong Kong Building and Loan Agency Limited (other Than Those Already Owned by or Agreed to be Acquired by Mercurius Partners Investments Limited and Parties Acting in Concert with It) (in PDF)
  • 2007-May-28
  • Discloseable Transaction - Short-Term Loan to New Gold Holdings Limited (in PDF)
  • 2007-April-30
  • Proxy Form (in PDF)
  • 2007-April-30
  • Proposals for Re-Election of Directors and General Mandates to Issue and Repurchase Securities (in PDF)
  • 2007-February-16
  • Discloseable Transaction - Disposal of a 10.13 Per Cent. Interest in Lippo Limited (in PDF)
  • 2020
  • 2020 Circulars & Proxy Forms
  • 2019
  • 2019 Circulars & Proxy Forms
  • 2018
  • 2018 Circulars & Proxy Forms
  • 2017
  • 2017 Circulars & Proxy Forms
  • 2016
  • 2016 Circulars & Proxy Forms
  • 2015
  • 2015 Circulars & Proxy Forms
  • 2014
  • 2014 Circulars & Proxy Forms
  • 2013
  • 2013 Circulars & Proxy Forms
  • 2012
  • 2012 Circulars & Proxy Forms
  • 2011
  • 2011 Circulars & Proxy Forms
  • 2010
  • 2010 Circulars & Proxy Forms
  • 2009
  • 2009 Circulars & Proxy Forms
  • 2008
  • 2008 Circulars & Proxy Forms
  • 2006
  • 2006 Circulars & Proxy Forms
  • 2005
  • 2005 Circulars & Proxy Forms


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