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

Circulars & Proxy Forms       

2025-July-22	LETTER TO NON-REGISTERED SHAREHOLDER(S) - (1) ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION(S) AND (2) NOTICE OF PUBLICATION OF THE COMPANY'S CIRCULAR AND REQUEST FORM (in PDF)
2025-July-22	LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF THE COMPANY'S CIRCULAR AND CHANGE REQUEST FORM (in PDF)
2025-July-22	LETTER TO NEW REGISTERED SHAREHOLDER(S) - ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION(S) AND REPLY FORM (in PDF)
2025-July-22	MAJOR TRANSACTIONS IN RELATION TO (I) FORMATION OF A JOINT VENTURE; AND (II) PROVISION OF SHAREHOLDER'S LOANS (Multi-Files)
2025-July-22	MAJOR TRANSACTIONS IN RELATION TO (I) FORMATION OF A JOINT VENTURE; AND (II) PROVISION OF SHAREHOLDER'S LOANS (in PDF)
2025-June-2	Documents on display
2025-June-2	WAH CHEONG DEVELOPMENT (B.V.I.) LIMITED OFF-MARKET TAKEOVER BID FOR DRAGON MINING LIMITED (in PDF)
2025-June-2	FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF DRAGON MINING LIMITED (in PDF)
2025-June-2	OFFER DOCUMENT/BIDDER'S STATEMENT RELATING TO CONDITIONAL VOLUNTARY CASH OFFER BY MORTON SECURITIES LIMITED ON BEHALF OF WAH CHEONG DEVELOPMENT (B.V.I.) LIMITED TO ACQUIRE ALL ISSUED SHARES OF DRAGON MINING LIMITED (STOCK CODE: 1712) (in PDF)
2025-April-28	LETTER TO NON-REGISTERED SHAREHOLDER(S) - (1) ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION(S) AND (2) NOTICE OF PUBLICATION OF THE COMPANY'S 2024 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND REQUEST FORM (in PDF)
2025-April-28	LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF THE COMPANY'S 2024 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING TOGETHER WITH THE RELEVANT FORM OF PROXY AND CHANGE REQUEST FORM (in PDF)
2025-April-28	LETTER TO NEW REGISTERED SHAREHOLDER(S) - ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION(S) AND REPLY FORM (in PDF)
2025-April-28	Annual General Meeting Form of Proxy (in PDF)
2025-April-28	Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting (in PDF)
2024	2024 Circulars & Proxy Forms
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
2013	2013 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