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

Circulars & Proxy Forms       


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  • 2020-September-15
  • Letter to Shareholders - Notification of Publication of Corporate Communication on Websites (in PDF)
  • 2020-September-15
  • Letter to Registered Shareholders - Notification of Publication of Corporate Communication and Change Request Form (in PDF)
  • 2020-August-11
  • Letter to Shareholders - Notification of Publication of Corporate Communication on Websites (in PDF)
  • 2020-August-11
  • Letter to Registered Shareholders - Notification of Publication of Corporate Communication and Change Request Form (in PDF)
  • 2020-August-11
  • Extraordinary General Meeting Form of Proxy (in PDF)
  • 2020-August-11
  • PROPOSED SHARE SUBDIVISION AND NOTICE OF EGM (in PDF)
  • 2020-June-18
  • (1) Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) (2) Proposed Declaration of Special Dividend and (3) Proposed Withdrawal of Listing of APL (in PDF)
  • 2020-June-5
  • Letter to Shareholders - Notification of Publication of Corporate Communication on Websites (in PDF)
  • 2020-June-5
  • Letter to Registered Shareholders - Notification of Publication of Corporate Communication and Change Request Form (in PDF)
  • 2020-June-5
  • Major Transaction - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) (in PDF)
  • 2020-April-27
  • Letter to Shareholders - Notification of Publication of Corporate Communications on Websites (in PDF)
  • 2020-April-27
  • Letter to Registered Shareholders - Notification of Publication of Corporate Communications and Change Request Form (in PDF)
  • 2020-April-27
  • Reply Form (in PDF)
  • 2020-April-27
  • Letter to New Registered Shareholders - Elections as to Means of Receipt and Language of Corporate Communication(s) (in PDF)
  • 2020-April-27
  • Annual General Meeting Form of Proxy (in PDF)
  • 2020-April-27
  • 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
  • 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


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