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Allied Properties (H.K.) Limited
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       


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  • 2011-December-23
  • Continuing Connected Transaction (in PDF)
  • 2011-December-23
  • Joint Announcement - Voluntary Conditional Partial Share Exchange Offer by Yu Ming Investment Management Limited on behalf of China Elite Holdings Limited, a Wholly-Owned Subsidiary of Allied Properties (H.K.) Limited to Acquire 103,180,000 Tian An Offer Shares in the Issued Share Capital of Tian An China Investments Company Limited from Independent Tian An Shareholders - Final Closing of The Partial Share Exchange Offer (in PDF)
  • 2011-December-16
  • Joint Announcement - Loan Transaction (in PDF)
  • 2011-December-9
  • Joint Announcement - Voluntary Conditional Partial Share Exchange Offer by Yu Ming Investment Management Limited on behalf of China Elite Holdings Limited, a Wholly-Owned Subsidiary of Allied Properties (H.K.) Limited to Acquire 103,180,000 Tian An Offer Shares in the Issued Share Capital of Tian An China Investments Company Limited from Independent Tian An Shareholders - Results of the Partial Share Exchange Offer (in PDF)
  • 2011-November-18
  • Joint Announcement - Despatch of Composite Offer Document relating to Voluntary Conditional Partial Share Exchange Offer by Yu Ming Investment Management Limited on behalf of China Elite Holdings Limited, a Wholly-Owned Subsidiary of Allied Properties (H.K.) Limited to Acquire 103,180,000 Tian An Offer Shares in the Issued Share Capital of Tian An China Investments Company Limited from Independent Tian An Shareholders (in PDF)
  • 2011-November-9
  • Joint Announcement - Further Delay in Despatch of Composite Offer Document (in PDF)
  • 2011-October-25
  • Joint Announcement - Lapse of Acquisition Agreement relating to A Very Substantial Acquisition for Allied Overseas Limited; and A Discloseable Transaction for Allied Group Limited and Allied Properties (H.K.) Limited (in PDF)
  • 2011-October-19
  • Joint Announcement - Delay in Despatch of Composite Offer Document (in PDF)
  • 2011-September-15
  • Joint Announcement - (I) Voluntary Conditional Partial Share Exchange Offer by Yu Ming on behalf of China Elite Holdings Limited, a Wholly-Owned Subsidiary of APL to Acquire 103,180,000 Tian An Offer Shares in the Issued Share Capital of Tian An from Independent Tian An Shareholders; (II) Discloseable Transaction for APL; (III) Discloseable Transaction and Deemed Disposal for AGL; and (IV) Resumption of Trading in the Shares of AGL and Tian An and Shares and Warrants of APL (in PDF)
  • 2011-September-8
  • Suspension of Trading (in PDF)
  • 2011-August-29
  • Change of Company Secretary (in PDF)
  • 2011-August-26
  • Unaudited Interim Results for the Six Months Ended 30th June, 2011 (in PDF)
  • 2011-August-26
  • Joint Announcement (in PDF)
  • 2011-August-16
  • Date of Board Meeting (in PDF)
  • 2011-August-4
  • Appointment of Independent Non-Executive Director and Board Committees Member (in PDF)
  • 2011-June-8
  • Listing of Warrants on the Main Board of The Stock Exchange of Hong Kong Limited By Way of Bonus Issue (in PDF)
  • 2011-June-1
  • Poll Results at the Extraordinary General Meeting held on 1st June, 2011 (in PDF)
  • 2011-June-1
  • Poll Results at the Annual General Meeting held on 1st June, 2011 (in PDF)
  • 2011-May-31
  • Resignation of Director (in PDF)
  • 2011-May-27
  • Joint Announcement - Proposed Acquisition of Target Companies involving 27.65% equity interest in the issued share capital of APAC Resources Ltd. by Allied Overseas Limited, which may constitute (I) a Very Substantial Acquisition for Allied Overseas Limited; and (II) a Discloseable Transaction for Allied Properties (H.K.) Limited and Allied Group Limited; and Resumption of Trading in the shares of Allied Group Limited, Allied Properties (H.K.) Limited and the securities of Allied Overseas Limited (in PDF)
  • 2011-May-25
  • Suspension of Trading (in PDF)
  • 2011-May-19
  • Joint Announcement (in PDF)
  • 2011-May-12
  • Notice of Extraordinary General meeting (in PDF)
  • 2011-May-5
  • Supplemental Announcement in relation to Proposed Bonus Issue of Warrants and Change in Expected Timetable (in PDF)
  • 2011-April-27
  • Notice of Annual General Meeting (in PDF)
  • 2011-April-7
  • Proposed Bonus Issue of Warrants and Closure of Register of Members (in PDF)
  • 2011-March-31
  • Change of Company Secretary (in PDF)
  • 2011-March-30
  • Announcement of Audited Results for the Year 2010 (in PDF)
  • 2011-March-18
  • Date of Board Meeting (in PDF)
  • 2011-January-31
  • Continuing Connected Transactions - Renewal of the Sharing of Administrative Services and Management Services Agreements and Sharing of Management Services Agreement (in PDF)
  • 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
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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