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

Circulars & Proxy Forms       


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  • 2011-November-18
  • Composite Document Relating to Voluntary Conditional Partial Share Exchange Offer by Yu Ming Investment Management Limited on behalf of China Elite Holdings Limited, a Wholly-Owned Subsidiary of Allied Properties (H.K.) Limited to Acquire 103,180,000 Tian An Offer Shares in the Issued Share Capital of Tian An China Investments Company Limited from Independent Tian An Shareholders (in PDF)
  • 2011-May-12
  • Extraordinary General Meeting (or Any Adjournment Thereof) Form of Proxy (in PDF)
  • 2011-May-12
  • Proposed Bonus Issue of Warrants under Special Mandate and Notice of Extraordinary General Meeting (in PDF)
  • 2011-April-27
  • Annual General Meeting Form of Proxy (in PDF)
  • 2011-April-27
  • Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Securities and Notice of Annual General Meeting (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
  • 2010
  • 2010 Circulars & Proxy Forms
  • 2009
  • 2009 Circulars & Proxy Forms
  • 2008
  • 2008 Circulars & Proxy Forms
  • 2007
  • 2007 Circulars & Proxy Forms
  • 2006
  • 2006 Circulars & Proxy Forms
  • 2005
  • 2005 Circulars & Proxy Forms


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