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Allied Group Limited
(Incorporated in Hong Kong with limited liability)
Announcements & Notices
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2013-December-5
Joint Announcement - (1) Financial Information of SkyOcean International Group (2) Further Delay in Despatch of Circular (in PDF)
2013-November-29
Further Delay in Despatch of Circular (in PDF)
2013-November-27
Terms of Reference of Nomination Committee (in PDF)
2013-November-21
Delay in Despatch of Circular (in PDF)
2013-November-14
Joint Announcement - Underwriting Transaction (in PDF)
2013-October-31
List of Directors and their Roles and Functions (in PDF)
2013-October-31
Appointment of Independent Non-Executive Director and Board Committees Member (in PDF)
2013-October-31
Joint Announcement - (1) Major Transaction for AGL and Discloseable Transaction for APL - Proposed Disposal by Wah Cheong Development (B.V.I.) Limited of approximately 74.52% interest in Allied Overseas Limited; (2) Discloseable Transaction for AGL and APL - Proposed Acquisition by Allied Overseas Limited of Skyleaf Holdings Limited; and (3) Resumption of Trading in the Securities of AGL and APL (in PDF)
2013-October-30
Joint Announcement - Loan Transaction (in PDF)
2013-October-30
Announcement (in PDF)
2013-October-15
Suspension of Trading (in PDF)
2013-September-16
Joint Announcement pursuant to Rule 3.7 of the Takeovers Code (in PDF)
2013-September-10
Announcement (in PDF)
2013-August-28
Unaudited Interim Results for the Six Months Ended 30th June, 2013 (in PDF)
2013-August-16
Joint Announcement pursuant to Rule 3.7 of the Takeovers Code and Rule 13.09(2)(a) of the Listing Rules and Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (in PDF)
2013-August-16
Date of Board Meeting (in PDF)
2013-August-7
ANNOUNCEMENT - LOAN TRANSACTION (in PDF)
2013-August-7
Inside Information and Profit Warning (in PDF)
2013-June-18
JOINT ANNOUNCEMENT - LOAN TRANSACTION (in PDF)
2013-June-11
Joint Announcement - Loan Transaction (in PDF)
2013-June-7
List of Directors and their Roles and Functions (in PDF)
2013-June-7
Poll Results at the Annual General Meeting held on 7th June, 2013 and Resignation of Director (in PDF)
2013-May-28
Joint Announcement - Loan Transaction (in PDF)
2013-April-25
Notice of Annual General Meeting (in PDF)
2013-March-27
Announcement of Audited Results for the Year 2012 (in PDF)
2013-March-15
Date of Board Meeting (in PDF)
2013-March-8
Elections as to Means of Receipt and Language of Corporate Communications (in PDF)
2013-February-18
Joint Announcement - Loan Transaction (in PDF)
2013-February-1
Sub-Underwriting Transaction (in PDF)
2013-January-23
Announcement - Loan Transaction (in PDF)
2013-January-14
Joint Announcement - Loan Transaction (in PDF)
2013-January-2
Joint Announcement - Loan Transaction (in PDF)
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