Allied Group Limited
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       

2022-December-12	Profit Warning (in PDF)
2022-November-25	Announcement - Discloseable Transaction - Loan Transactions (in PDF)
2022-November-25	Terms of Reference of the Remuneration Committee (in PDF)
2022-October-19	Joint Announcement - Continuing Connected Transaction relating to the Discretionary Investment Management Agreement (in PDF)
2022-October-11	Joint Announcement: Discloseable Transaction - Provision of Shareholder's Loans (in PDF)
2022-August-24	Interim Dividend for the Six Months Ended 30th June, 2022 (in PDF)
2022-August-24	Unaudited Interim Results for the Six Months Ended 30th June, 2022 (in PDF)
2022-August-15	Joint Announcement: Discloseable Transaction - Provision of Financial Assistance (in PDF)
2022-August-12	Date of Board Meeting (in PDF)
2022-July-4	Joint Announcement: Discloseable Transaction - Provision of Financial Assistance (in PDF)
2022-June-14	Profit Warning (in PDF)
2022-June-9	Joint Announcement - Discloseable Transaction - Completion of Subscription of Fund under the Cooperation Agreement (in PDF)
2022-June-1	Terms of Reference of Nomination Committee (in PDF)
2022-June-1	Terms of Reference of Remuneration Committee (in PDF)
2022-June-1	Terms of Reference of Audit Committee (in PDF)
2022-June-1	Poll Results at the Annual General Meeting held on 1st June, 2022 (in PDF)
2022-May-25	Precautionary Measures for the Annual General Meeting to be held on 1st June, 2022 (in PDF)
2022-May-5	Joint Announcement - Discloseable Transaction - (I) Cooperation Agreement regarding Establishment and Subscription of Fund; and (II) Provision of Financial Assistance (in PDF)
2022-April-25	Notice of Annual General Meeting (in PDF)
2022-April-7	Announcement - Update on the Annual Results for the Year ended 31st December, 2021 (in PDF)
2022-April-4	Joint Announcement: Discloseable Transaction - Provision of Shareholder's Loan (in PDF)
2022-March-31	Second Interim Dividend (in lieu of a final dividend) for the year ended 31st December, 2021 (in PDF)
2022-March-31	Announcement of Annual Results for the Year 2021 (in PDF)
2022-March-21	Date of Board Meeting (in PDF)
2022-March-17	Supplemental Announcement - Positive Profit Alert (in PDF)
2022-January-28	Positive Profit Alert (in PDF)
2022-January-4	Joint Announcement: Discloseable Transaction - Provision of Financial Assistance (in PDF)
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices