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Allied Group Limited
(Incorporated in Hong Kong with limited liability)
Announcements & Notices
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2021-December-16
Joint Announcement - Discloseable Transaction - (I) Acquisition of the Entire Partnership Interest in a Limited Partnership and the Shareholder's Loan; (II) Provision of Financial Assistance; and (III) Formation of Joint Venture (in PDF)
2021-November-11
Discloseable Transaction - Formation of Joint Venture (in PDF)
2021-October-20
Voluntary Announcement - On-Market Share Repurchase by Tian An China Investments Company Limited (in PDF)
2021-August-25
Interim Dividend for the Six Months Ended 30th June, 2021 (in PDF)
2021-August-25
Unaudited Interim Results for the Six Months Ended 30th June, 2021 (in PDF)
2021-August-13
Date of Board Meeting (in PDF)
2021-June-4
Positive Profit Alert (in PDF)
2021-June-1
Joint Announcement on the Early Redemption of the SHKFGL Preference Shares (in PDF)
2021-May-26
Poll Results at the Annual General Meeting held on 26th May, 2021 (in PDF)
2021-May-20
Supplemental Information on Precautionary Measures for the Annual General Meeting to be held on 26th May, 2021 (in PDF)
2021-April-22
Joint Announcement - Proposed Privatisation of SHK IND by the Offeror by way of a Scheme of Arrangement (under Section 673 of the Companies Ordinance) in the form of a Takeover Offer (1) Effective Date of the Scheme (2) Despatch of Cheques under the Proposal and (3) Withdrawal of Listing of SHK IND Shares (in PDF)
2021-April-20
Joint Announcement - Proposed Privatisation of SHK IND by the Offeror by way of a Scheme of Arrangement (under Section 673 of the Companies Ordinance) in the form of a Takeover Offer (1) Sanction of the Scheme by the High Court (2) Expected Effective Date and (3) Proposed Withdrawal of Listing of SHK IND Shares (in PDF)
2021-April-19
Notice of Annual General Meeting (in PDF)
2021-March-25
Clarification Announcement in relation to the Announcement of Audited Results for the Year 2020 (in PDF)
2021-March-24
Announcement of Audited Results for the Year 2020 (in PDF)
2021-March-24
Completion of the Acquisition of approximately 9.91% shares in SHK involving the Notes Transfer (in PDF)
2021-March-19
Discloseable Transactions - Acquisition of approximately 9.91% shares in SHK involving the Notes Transfer (in PDF)
2021-March-12
Joint Announcement - (1) Proposed Privatisation of SHK IND by the Offeror by way of a Scheme of Arrangement (under Section 673 of the Companies Ordinance) in the form of a Takeover Offer (2) Proposed Withdrawal of Listing of SHK IND Shares (3) Results of the Court Meeting and the General Meeting (4) Latest Time for Trading of SHK IND Shares on the Stock Exchange and (5) Closure of Register of Members of SHK IND (in PDF)
2021-March-12
Date of Board Meeting (in PDF)
2021-February-10
Joint Announcement - (1) Proposed Privatisation of SHK IND by the Offeror by way of a Scheme of Arrangement (under Section 673 of the Companies Ordinance) in the form of a Takeover Offer and (2) Proposed Withdrawal of Listing of SHK IND Shares - Despatch of the Scheme Document (in PDF)
2021-February-9
Joint Announcement - Monthly update on (1) Proposed Privatisation of SHK IND by the Offeror by way of a Scheme of Arrangement (under Section 673 of the Companies Ordinance) in the form of a Takeover Offer and (2) Proposed Withdrawal of Listing of SHK IND Shares (in PDF)
2021-January-8
Joint Announcement - (1) Proposed Privatisation of SHK IND by the Offeror by way of a Scheme of Arrangement (under Section 673 of the Companies Ordinance) in the form of a Takeover Offer and (2) Proposed Withdrawal of Listing of SHK IND Shares - Extension of Time for Despatch of the Scheme Document (in PDF)
2023
2023 Announcements & Notices
2022
2022 Announcements & Notices
2020
2020 Announcements & Notices
2019
2019 Announcements & Notices
2018
2018 Announcements & Notices
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2017 Announcements & Notices
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2016 Announcements & Notices
2015
2015 Announcements & Notices
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2014 Announcements & Notices
2013
2013 Announcements & Notices
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2012 Announcements & Notices
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2011 Announcements & Notices
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2010 Announcements & Notices
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2009 Announcements & Notices
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2008 Announcements & Notices
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2006 Announcements & Notices
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2005 Announcements & Notices
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