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

Circulars & Proxy Forms       


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  • 2009-October-22
  • Extraordinary General Meeting Form of Proxy (in PDF)
  • 2009-October-22
  • Acceptance Form (in PDF)
  • 2009-October-22
  • Offer Document - Conditional Cash Offer by Yu Ming Investment Management Limited on behalf of Allied Group Limited to Repurchase up to 36,588,363 Shares for HK$18.50 per Share, Involving an Application for Whitewash Waiver (in PDF)
  • 2009-May-11
  • Composite Offer Document - Mandatory Unconditional General Cash Offers by Yu Ming Investment Management Limited on behalf of Bright Clear Limited for All Issued Shares and Warrants in Yu Ming Investments Limited (in PDF)
  • 2009-April-28
  • Annual General Meeting Form of Proxy (in PDF)
  • 2009-April-28
  • Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting (in PDF)
  • 2009-January-19
  • Sale of Shares of APAC Resources Limited (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
  • 2008
  • 2008 Circulars & Proxy Forms
  • 2007
  • 2007 Circulars & Proxy Forms
  • 2006
  • 2006 Circulars & Proxy Forms
  • 2005
  • 2005 Circulars & Proxy Forms


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