Allied Group Limited 中文
Stock Code: 373
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Announcements and Notice
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2020

18 DEC 2020 Joint Announcement - (1) Proposed Privatisation of SHK IND by the Offeror by way of a Scheme of Arrangement (under Section 673 of the Companies Ordinance) in the form of a Takeover Offer (2) Proposed Withdrawal of Listing of SHK IND Shares and (3) Resumption of Trading in Shares of AGL and SHK IND
14 DEC 2020 Trading Halt
02 DEC 2020 Voluntary Announcement - Privatisation of APL - Reasons for Judgement by Court of Appeal
25 NOV 2020 Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - (1) Revised Expected Timetable and (2) Proposed Withdrawal of Listing of APL Shares
24 NOV 2020 Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - (1) Revised Expected Timetable and (2) Proposed Withdrawal of Listing of APL Shares
23 NOV 2020 Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Sanction of the Scheme by the Court of Appeal
18 NOV 2020 Joint Announcement - Discloseable Transaction for AGL and APL; Major Transaction for SHK in relation to the exercise of Put Right by SHK
17 NOV 2020 Joint Announcement - Discloseable Transaction for AGL and APL; Major Transaction for SHK in relation to the exercise of Put Right by SHK and Resumption of Trading
17 NOV 2020 TRADING HALT
02 NOV 2020 Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance)
21 OCT 2020 Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Update on the Status of Appeal against the Judgment of the High Court on the Scheme
19 OCT 2020 Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Appeal against the Judgment of the High Court on the Scheme
14 OCT 2020 Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Judgment of the High Court on the Scheme
13 OCT 2020 Revised Timetable of the Share Subdivision
09 OCT 2020 Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Judgment of the High Court on the Scheme
05 OCT 2020 Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Weekly Update on the Progress of the High Court Sanctioning
28 SEP 2020 Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Weekly Update on the Progress of the High Court Sanctioning
21 SEP 2020 Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) (1) Update on the Progress of the High Court Sanctioning and (2) Grant of Waiver from Strict Compliance with Rules 13.48(1) and 13.49(6) of the Listing Rules
10 SEP 2020 Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Update on the Progress of the High Court Sanctioning
07 SEP 2020 Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) - Update on the Progress of the High Court Hearing
03 SEP 2020 (1) Poll Results at the Extraordinary General Meeting held on 3rd September, 2020 and (2) Share Subdivision
31 AUG 2020 Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) (1) Adjournment of High Court Hearing (2) Revised Expected Timetable (3) Proposed Withdrawal of Listing of APL Shares and (4) Application for Waiver from Strict Compliance with Rule 13.49(6) of the Listing Rules
27 AUG 2020 Supplemental Information on Precautionary Measures for the Extraordinary General Meeting to be held on 3rd September, 2020
26 AUG 2020 Unaudited Interim Results for the Six Months Ended 30th June, 2020
24 AUG 2020 Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) (1) Adjournment of High Court Hearing (2) Revised Expected Timetable (3) Proposed Withdrawal of Listing of APL Shares and (4) Application for Wavier from Strict Compliance with Rule 13.49(6) of the Listing Rules
18 AUG 2020 Profit Warning
14 AUG 2020 Date of Board Meeting
11 AUG 2020 NOTICE OF EXTRAORDINARY GENERAL MEETING
05 AUG 2020 Joint Announcement - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) (1) Revised Expected Timetable and (2) Proposed Withdrawal of Listing of APL Shares
22 JUL 2020 PROPOSED SHARE SUBDIVISION
15 JUL 2020 Joint Announcement - (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 (3) Proposed Withdrawal of Listing of APL (4) Results of the Court Meeting and the APL General Meeting (5) Latest Time for Trading of APL Shares on the Stock Exchange and (6) Closure of Register of Members of APL
22 JUN 2020 List of Directors and their Roles and Functions
22 JUN 2020 Appointment of Independent Non-Executive Director and Member of Board Committees
18 JUN 2020 Joint Announcement - (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 - Despatch of The Scheme Document
10 JUN 2020 Joint Announcement - Monthly update on (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 Scheme Dividend and (3) Proposed Withdrawal of Listing of APL
03 JUN 2020 Poll Results at the Annual General Meeting held on 3rd June, 2020
27 MAY 2020 Supplemental Information on Precautionary Measures for the Annual General Meeting to be held on 3rd June, 2020
14 MAY 2020 Delay in Despatch of Circular for the Major Transaction in relation to the Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance)
11 MAY 2020 Joint Announcement - (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 Scheme Dividend and (3) Proposed Withdrawal of Listing of APL - Extension of Time for Despatch of the Scheme Document
27 APR 2020 Notice of Annual General Meeting
20 APR 2020 Joint Announcement - (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 Scheme Dividend (3) Major Transaction for AGL (4) Proposed Withdrawal of Listing of APL and (5) Resumption of Trading in Shares of AGL and APL
14 APR 2020 Trading Halt
06 APR 2020 Announcement - Update on the Annual Results for the Year 2019
30 MAR 2020 Announcement of Annual Results for the Year 2019
18 MAR 2020 Date of Board Meeting
11 MAR 2020 Positive Profit Alert

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