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

Announcements & Notices       

2020-December-18	Joint Announcement - (1) Proposed Privatisation of SHK IND by the Offeror by way of a Scheme of Arrangement (under Section 673 of the Companies Ordinance) in the form of a Takeover Offer (2) Proposed Withdrawal of Listing of SHK IND Shares and (3) Resumption of Trading in Shares of AGL and SHK IND (in PDF)
2020-December-14	Trading Halt (in PDF)
2020-December-2	Voluntary Announcement - Privatisation of APL - Reasons for Judgement by Court of Appeal (in PDF)
2020-November-25	Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - (1) Revised Expected Timetable and (2) Proposed Withdrawal of Listing of APL Shares (in PDF)
2020-November-24	Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - (1) Revised Expected Timetable and (2) Proposed Withdrawal of Listing of APL Shares (in PDF)
2020-November-23	Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Sanction of the Scheme by the Court of Appeal (in PDF)
2020-November-18	Joint Announcement - Discloseable Transaction for AGL and APL; Major Transaction for SHK in relation to the exercise of Put Right by SHK (in PDF)
2020-November-17	Joint Announcement - Discloseable Transaction for AGL and APL; Major Transaction for SHK in relation to the exercise of Put Right by SHK and Resumption of Trading (in PDF)
2020-November-17	TRADING HALT (in PDF)
2020-November-2	Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) (in PDF)
2020-October-21	Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Update on the Status of Appeal against the Judgment of the High Court on the Scheme (in PDF)
2020-October-19	Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Appeal against the Judgment of the High Court on the Scheme (in PDF)
2020-October-14	Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Judgment of the High Court on the Scheme (in PDF)
2020-October-13	Revised Timetable of the Share Subdivision (in PDF)
2020-October-9	Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Judgment of the High Court on the Scheme (in PDF)
2020-October-5	Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Weekly Update on the Progress of the High Court Sanctioning (in PDF)
2020-September-28	Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Weekly Update on the Progress of the High Court Sanctioning (in PDF)
2020-September-21	Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) (1) Update on the Progress of the High Court Sanctioning and (2) Grant of Waiver from Strict Compliance with Rules 13.48(1) and 13.49(6) of the Listing Rules (in PDF)
2020-September-10	Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Update on the Progress of the High Court Sanctioning (in PDF)
2020-September-7	Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Update on the Progress of the High Court Hearing (in PDF)
2020-September-3	(1) Poll Results at the Extraordinary General Meeting held on 3rd September, 2020 and (2) Share Subdivision (in PDF)
2020-August-31	Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) (1) Adjournment of High Court Hearing (2) Revised Expected Timetable (3) Proposed Withdrawal of Listing of APL Shares and (4) Application for Waiver from Strict Compliance with Rule 13.49(6) of the Listing Rules (in PDF)
2020-August-27	Supplemental Information on Precautionary Measures for the Extraordinary General Meeting to be held on 3rd September, 2020 (in PDF)
2020-August-26	Unaudited Interim Results for the Six Months Ended 30th June, 2020 (in PDF)
2020-August-24	Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) (1) Adjournment of High Court Hearing (2) Revised Expected Timetable (3) Proposed Withdrawal of Listing of APL Shares and (4) Application for Wavier from Strict Compliance with Rule 13.49(6) of the Listing Rules (in PDF)
2020-August-18	Profit Warning (in PDF)
2020-August-14	Date of Board Meeting (in PDF)
2020-August-11	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2020-August-5	Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) (1) Revised Expected Timetable and (2) Proposed Withdrawal of Listing of APL Shares (in PDF)
2020-July-22	PROPOSED SHARE SUBDIVISION (in PDF)
2020-July-15	Joint Announcement - (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 (3) Proposed Withdrawal of Listing of APL (4) Results of the Court Meeting and the APL General Meeting (5) Latest Time for Trading of APL Shares on the Stock Exchange and (6) Closure of Register of Members of APL (in PDF)
2020-June-22	List of Directors and their Roles and Functions (in PDF)
2020-June-22	Appointment of Independent Non-Executive Director and Member of Board Committees (in PDF)
2020-June-18	Joint Announcement - (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 - Despatch of The Scheme Document (in PDF)
2020-June-10	Joint Announcement - Monthly update on (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 Scheme Dividend and (3) Proposed Withdrawal of Listing of APL (in PDF)
2020-June-3	Poll Results at the Annual General Meeting held on 3rd June, 2020 (in PDF)
2020-May-27	Supplemental Information on Precautionary Measures for the Annual General Meeting to be held on 3rd June, 2020 (in PDF)
2020-May-14	Delay in Despatch of Circular for the Major Transaction in relation to the Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) (in PDF)
2020-May-11	Joint Announcement - (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 Scheme Dividend and (3) Proposed Withdrawal of Listing of APL - Extension of Time for Despatch of the Scheme Document (in PDF)
2020-April-27	Notice of Annual General Meeting (in PDF)
2020-April-20	Joint Announcement - (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 Scheme Dividend (3) Major Transaction for AGL (4) Proposed Withdrawal of Listing of APL and (5) Resumption of Trading in Shares of AGL and APL (in PDF)
2020-April-14	Trading Halt (in PDF)
2020-April-6	Announcement - Update on the Annual Results for the Year 2019 (in PDF)
2020-March-30	Announcement of Annual Results for the Year 2019 (in PDF)
2020-March-18	Date of Board Meeting (in PDF)
2020-March-11	Positive Profit Alert (in PDF)
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2022	2022 Announcements & Notices
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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
2011	2011 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