Allied Group Limited 中文
Stock Code: 373
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Announcements and Notice
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2021

16 DEC 2021 Joint Announcement - Discloseable Transaction - (I) Acquisition of the Entire Partnership Interest in a Limited Partnership and the Shareholder's Loan; (II) Provision of Financial Assistance; and (III) Formation of Joint Venture
11 NOV 2021 Discloseable Transaction - Formation of Joint Venture
20 OCT 2021 Voluntary Announcement - On-Market Share Repurchase by Tian An China Investments Company Limited
25 AUG 2021 Interim Dividend for the Six Months Ended 30th June, 2021
25 AUG 2021 Unaudited Interim Results for the Six Months Ended 30th June, 2021
13 AUG 2021 Date of Board Meeting
04 JUN 2021 Positive Profit Alert
01 JUN 2021 Joint Announcement on the Early Redemption of the SHKFGL Preference Shares
26 MAY 2021 Poll Results at the Annual General Meeting held on 26th May, 2021
20 MAY 2021 Supplemental Information on Precautionary Measures for the Annual General Meeting to be held on 26th May, 2021
22 APR 2021 Joint Announcement - 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 (1) Effective Date of the Scheme (2) Despatch of Cheques under the Proposal and (3) Withdrawal of Listing of SHK IND Shares
20 APR 2021 Joint Announcement - 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 (1) Sanction of the Scheme by the High Court (2) Expected Effective Date and (3) Proposed Withdrawal of Listing of SHK IND Shares
19 APR 2021 Notice of Annual General Meeting
25 MAR 2021 Clarification Announcement in relation to the Announcement of Audited Results for the Year 2020
24 MAR 2021 Announcement of Audited Results for the Year 2020
24 MAR 2021 Completion of the Acquisition of approximately 9.91% shares in SHK involving the Notes Transfer
19 MAR 2021 Discloseable Transactions - Acquisition of approximately 9.91% shares in SHK involving the Notes Transfer
12 MAR 2021 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 (3) Results of the Court Meeting and the General Meeting (4) Latest Time for Trading of SHK IND Shares on the Stock Exchange and (5) Closure of Register of Members of SHK IND
12 MAR 2021 Date of Board Meeting
10 FEB 2021 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 and (2) Proposed Withdrawal of Listing of SHK IND Shares - Despatch of the Scheme Document
09 FEB 2021 Joint Announcement - Monthly update on (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 and (2) Proposed Withdrawal of Listing of SHK IND Shares
08 JAN 2021 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 and (2) Proposed Withdrawal of Listing of SHK IND Shares - Extension of Time for Despatch of the Scheme Document

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