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

Announcements & Notices       


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  • 2011-December-16
  • Joint Announcement - Loan Transaction (in PDF)
  • 2011-November-10
  • Announcement - Loan Transaction (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-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-June-1
  • Poll Results of 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-April-27
  • Notice of Annual General Meeting (in PDF)
  • 2011-March-30
  • Announcement of Audited Results for the Year 2010 (in PDF)
  • 2011-March-24
  • Termination of Transaction/Discloseable Transaction (in PDF)
  • 2011-March-18
  • Date of Board Meeting (in PDF)
  • 2011-February-24
  • Extension of Long Stop Date in relation to Disposal of Shares in SHK Hong Kong Industries Limited (in PDF)
  • 2011-January-25
  • Extension of Long Stop Date in relation to Disposal of Shares in SHK Hong Kong Industries Limited (in PDF)
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  • 2014 Announcements & Notices
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