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

Announcements & Notices       

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