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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2022

12 DEC 2022 Profit Warning
25 NOV 2022 Announcement - Discloseable Transaction - Loan Transactions
25 NOV 2022 Terms of Reference of the Remuneration Committee
19 OCT 2022 Joint Announcement - Continuing Connected Transaction relating to the Discretionary Investment Management Agreement
11 OCT 2022 Joint Announcement: Discloseable Transaction - Provision of Shareholder's Loans
24 AUG 2022 Interim Dividend for the Six Months Ended 30th June, 2022
24 AUG 2022 Unaudited Interim Results for the Six Months Ended 30th June, 2022
15 AUG 2022 Joint Announcement: Discloseable Transaction - Provision of Financial Assistance
12 AUG 2022 Date of Board Meeting
04 JUL 2022 Joint Announcement: Discloseable Transaction - Provision of Financial Assistance
14 JUN 2022 Profit Warning
09 JUN 2022 Joint Announcement - Discloseable Transaction - Completion of Subscription of Fund under the Cooperation Agreement
01 JUN 2022 Terms of Reference of Nomination Committee
01 JUN 2022 Terms of Reference of Remuneration Committee
01 JUN 2022 Terms of Reference of Audit Committee
01 JUN 2022 Poll Results at the Annual General Meeting held on 1st June, 2022
25 MAY 2022 Precautionary Measures for the Annual General Meeting to be held on 1st June, 2022
05 MAY 2022 Joint Announcement - Discloseable Transaction - (I) Cooperation Agreement regarding Establishment and Subscription of Fund; and (II) Provision of Financial Assistance
25 APR 2022 Notice of Annual General Meeting
07 APR 2022 Announcement - Update on the Annual Results for the Year ended 31st December, 2021
04 APR 2022 Joint Announcement: Discloseable Transaction - Provision of Shareholder's Loan
31 MAR 2022 Second Interim Dividend (in lieu of a final dividend) for the year ended 31st December, 2021
31 MAR 2022 Announcement of Annual Results for the Year 2021
21 MAR 2022 Date of Board Meeting
17 MAR 2022 Supplemental Announcement - Positive Profit Alert
28 JAN 2022 Positive Profit Alert
04 JAN 2022 Joint Announcement: Discloseable Transaction - Provision of Financial Assistance

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