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Allied Group Limited
(Incorporated in Hong Kong with limited liability)
Announcements & Notices
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2012-November-20
Joint Announcement - Loan Transaction (in PDF)
2012-October-18
Joint Announcement - Loan Transaction (in PDF)
2012-October-17
Joint Announcement - Loan Transaction (in PDF)
2012-September-19
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF THE FIVE-YEAR GUARANTEED 6.375% NOTE DUE 2017 (in PDF)
2012-September-18
Announcement - Loan Transaction (in PDF)
2012-September-18
Joint Clarification Announcement (in PDF)
2012-September-6
Joint Announcement - Loan Transaction (in PDF)
2012-August-28
Unaudited Interim Results for the Six Months Ended 30th June, 2012 (in PDF)
2012-August-16
Date of Board Meeting (in PDF)
2012-July-23
Poll Results at the Extraordinary General Meeting held on 23rd July, 2012 (in PDF)
2012-June-29
Closure of Register of Members (in PDF)
2012-June-28
Notice of Extraordinary General Meeting (in PDF)
2012-June-15
Joint Announcement - Delay in Despatch of Circular, Very Substantial Disposal and Connected Transaction: Director's Service Agreement (in PDF)
2012-May-31
Poll Results at the Annual General Meeting held on 31st May, 2012 (in PDF)
2012-May-29
Announcement - Loan Transaction (in PDF)
2012-May-9
Joint Announcement - Very Substantial Disposal and Connected Transaction: Director's Service Agreement (in PDF)
2012-April-23
Notice of Annual General Meeting (in PDF)
2012-March-30
List of Directors and their Roles and Functions (in PDF)
2012-March-30
Terms of Reference of Remuneration Committee (in PDF)
2012-March-30
Terms of Reference of Audit Committee (in PDF)
2012-March-29
Announcement of Audited Results for the Year 2011 (in PDF)
2012-March-29
Change of Company Secretary (in PDF)
2012-March-29
Terms of Reference of Nomination Committee (in PDF)
2012-March-16
Date of Board Meeting (in PDF)
2012-February-14
Voluntary Joint Announcement - Loan Transactions - Release of Security (in PDF)
2012-February-2
Announcement - Loan Transaction (in PDF)
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