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

Circulars & Proxy Forms       


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  • 2010-November-5
  • Major Transaction (in PDF)
  • 2010-May-23
  • Valuation Report on Properties of Tian An China Investments Company Limited for 38.06% Attributable Interest held by Sun Hung Kai & Co. Limited prepared for Allied Group Limited relating to its Circular dated 24th May, 2010 (in PDF)
  • 2010-May-23
  • (I) Major Transaction and Deemed Disposal in Allied Properties (H.K.) Ltd. relating to Proposed Acquisition by Allied Properties (H.K.) Ltd. of Interest in Tian An China Investments Company Ltd. from Sun Hung Kai & Co. Ltd.; and (II) Major Transaction and Deemed Disposal in Sun Hung Kai & Co. Ltd. relating to the Proposed Issue by Sun Hung Kai & Co. Ltd. of HK$1,708,000,000 in Aggregate Principal Amount of 2% Mandatory Convertible Notes Due 2013; and HK$427,000,000 in Face Value of Warrants (in PDF)
  • 2010-May-17
  • Annual General Meeting Form of Proxy (in PDF)
  • 2010-May-17
  • Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting (in PDF)
  • 2023
  • 2023 Circulars & Proxy Forms
  • 2022
  • 2022 Circulars & Proxy Forms
  • 2021
  • 2021 Circulars & Proxy Forms
  • 2020
  • 2020 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
  • 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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