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

Circulars & Proxy Forms       

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