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

Announcements & Notices       

2012-November-20	Joint Announcement - Loan Transaction (in PDF)
2012-October-18	Joint Announcement - Loan Transaction (in PDF)
2012-October-17	Joint Announcement - Loan Transaction (in PDF)
2012-September-18	Joint Clarification Announcement (in PDF)
2012-September-6	Joint Announcement - Loan Transaction (in PDF)
2012-August-28	Unaudited Interim Results for the Six Months Ended 30th June, 2012 (in PDF)
2012-August-16	Date of Board Meeting (in PDF)
2012-July-23	Poll Results at the Extraordinary General Meeting held on 23rd July, 2012 (in PDF)
2012-June-29	Closure of Registers of Members and Warrant Holders (in PDF)
2012-June-28	Notice of Extraordinary General Meeting (in PDF)
2012-June-15	Joint Announcement - Delay in Despatch of Circular, Very Substantial Disposal and Connected Transaction: Director's Service Agreement (in PDF)
2012-May-31	Poll Results at the Annual General Meeting held on 31st May, 2012 (in PDF)
2012-May-9	Joint Announcement - Very Substantial Disposal and Connected Transaction: Director's Service Agreement (in PDF)
2012-April-23	Notice of Annual General Meeting (in PDF)
2012-March-30	List of Directors and their Roles and Functions (in PDF)
2012-March-30	Terms of Reference of Remuneration Committee (in PDF)
2012-March-30	Terms of Reference of Audit Committee (in PDF)
2012-March-29	Announcement of Audited Results for the Year 2011 (in PDF)
2012-March-29	Terms of Reference of Nomination Committee (in PDF)
2012-March-29	Change of Company Secretary (in PDF)
2012-March-16	Date of Board Meeting (in PDF)
2012-February-14	Voluntary Joint Announcement - Loan Transactions - Release of Security (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
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