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

Circulars & Proxy Forms       


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  • 2013-December-6
  • Letter to Shareholders - Notification of Publication of Corporate Communication on Websites (in PDF)
  • 2013-December-6
  • Letter to Registered Shareholders - Notification of Publication of Corporate Communication and Change Request Form (in PDF)
  • 2013-December-6
  • (1) MAJOR TRANSACTION - DISPOSAL BY WAH CHEONG DEVELOPMENT (B.V.I.) LIMITED OF APPROXIMATELY 74.52% INTEREST IN ALLIED OVERSEAS LIMITED; (2) DISCLOSEABLE TRANSACTION - ACQUISITION BY ALLIED OVERSEAS LIMITED OF SKYLEAF HOLDINGS LIMITED (in PDF)
  • 2013-September-18
  • Letter to Shareholders - Notification of Publication of Corporate Communication on Websites (in PDF)
  • 2013-September-18
  • Letter to Registered Shareholders - Notification of Publication of Corporate Communication and Change Request Form (in PDF)
  • 2013-April-25
  • Letter to Shareholders - Notification of Publication of Corporate Communications on Websites (in PDF)
  • 2013-April-25
  • Letter to Registered Shareholders - Notification of Publication of Corporate Communications and Change Request Form (in PDF)
  • 2013-April-25
  • Annual General Meeting Form of Proxy (in PDF)
  • 2013-April-25
  • Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting (in PDF)
  • 2013-March-8
  • Reply Form (in PDF)
  • 2013-March-8
  • Letter to Shareholders - Elections as to Means of Receipt and Language of Corporate Communications (in PDF)
  • 2013-January-22
  • Discloseable Transaction and Connected Transaction (in PDF)
  • 2023
  • 2023 Circulars & Proxy Forms
  • 2022
  • 2022 Circulars & Proxy Forms
  • 2021
  • 2021 Circulars & Proxy Forms
  • 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
  • 2012
  • 2012 Circulars & Proxy Forms
  • 2011
  • 2011 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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