Allied Group Limited 中文
Stock Code: 373
Investor Relations
Financial Reports
ESG Reports
Announcements and Notices
Returns on Share Capital
Circulars and Proxy Forms
Corporate Governance
Constitutional Documents
Shareholder Services
Lost Share Certificate Notices
Announcements and Notice
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2013

05 DEC 2013 Joint Announcement - (1) Financial Information of SkyOcean International Group (2) Further Delay in Despatch of Circular
29 NOV 2013 Further Delay in Despatch of Circular
27 NOV 2013 Terms of Reference of Nomination Committee
21 NOV 2013 Delay in Despatch of Circular
14 NOV 2013 Joint Announcement - Underwriting Transaction
31 OCT 2013 List of Directors and their Roles and Functions
31 OCT 2013 Appointment of Independent Non-Executive Director and Board Committees Member
31 OCT 2013 Joint Announcement - (1) Major Transaction for AGL and Discloseable Transaction for APL - Proposed Disposal by Wah Cheong Development (B.V.I.) Limited of approximately 74.52% interest in Allied Overseas Limited; (2) Discloseable Transaction for AGL and APL - Proposed Acquisition by Allied Overseas Limited of Skyleaf Holdings Limited; and (3) Resumption of Trading in the Securities of AGL and APL
30 OCT 2013 Joint Announcement - Loan Transaction
30 OCT 2013 Announcement
15 OCT 2013 Suspension of Trading
16 SEP 2013 Joint Announcement pursuant to Rule 3.7 of the Takeovers Code
10 SEP 2013 Announcement
28 AUG 2013 Unaudited Interim Results for the Six Months Ended 30th June, 2013
16 AUG 2013 Joint Announcement pursuant to Rule 3.7 of the Takeovers Code and Rule 13.09(2)(a) of the Listing Rules and Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance
16 AUG 2013 Date of Board Meeting
07 AUG 2013 ANNOUNCEMENT - LOAN TRANSACTION
07 AUG 2013 Inside Information and Profit Warning
18 JUN 2013 JOINT ANNOUNCEMENT - LOAN TRANSACTION
11 JUN 2013 Joint Announcement - Loan Transaction
07 JUN 2013 List of Directors and their Roles and Functions
07 JUN 2013 Poll Results at the Annual General Meeting held on 7th June, 2013 and Resignation of Director
28 MAY 2013 Joint Announcement - Loan Transaction
25 APR 2013 Notice of Annual General Meeting
27 MAR 2013 Announcement of Audited Results for the Year 2012
15 MAR 2013 Date of Board Meeting
08 MAR 2013 Elections as to Means of Receipt and Language of Corporate Communications
18 FEB 2013 Joint Announcement - Loan Transaction
01 FEB 2013 Sub-Underwriting Transaction
23 JAN 2013 Announcement - Loan Transaction
14 JAN 2013 Joint Announcement - Loan Transaction
02 JAN 2013 Joint Announcement - Loan Transaction

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