Allied Group Limited 中文
Stock Code: 373
Investor Relations
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Announcements and Notice
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2023

27 DEC 2023 Elections as to Means of Receipt and Language of Corporate Communications
29 AUG 2023 Unaudited Interim Results for the Six Months Ended 30th June, 2023
21 AUG 2023 Profit Warning - Reduction in Loss
17 AUG 2023 Date of Board Meeting
14 AUG 2023 ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES
27 JUL 2023 Joint Announcement - Discloseable Transaction - Loan Transaction
16 JUL 2023 DISCLOSEABLE TRANSACTION
05 JUL 2023 JOINT ANNOUNCEMENT - COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF TARGET COMPANY A
05 JUL 2023 ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES
03 JUL 2023 JOINT ANNOUNCEMENT - COMPLETION OF DISCLOSEABLE TRANSACTIONS IN RELATION TO ACQUISITION OF TARGET COMPANY B AND TARGET COMPANIES C
23 JUN 2023 ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES
19 JUN 2023 JOINT ANNOUNCEMENT - (1) CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT MADE PURSUANT TO RULE 3.5 OF THE TAKEOVERS CODE ; AND (2) RESUMPTION OF TRADING
19 JUN 2023 SUSPENSION OF TRADING
16 JUN 2023 JOINT ANNOUNCEMENT - (1) MANDATORY CONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CHINA MEDICAL & HEALTHCARE GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (2) MAJOR TRANSACTION FOR TIAN AN CHINA INVESTMENTS COMPANY LIMITED; (3) DISCLOSEABLE TRANSACTION FOR ALLIED GROUP LIMITED; AND (4) RESUMPTION OF TRADING
08 JUN 2023 TRADING HALT
02 JUN 2023 Poll Results at the Annual General Meeting held on 2nd June, 2023
26 APR 2023 Notice of Annual General Meeting
17 APR 2023 CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR 2022
28 MAR 2023 Second Interim Dividend (in lieu of a final dividend) for the year ended 31st December, 2022
28 MAR 2023 Announcement of Annual Results for the Year 2022
16 MAR 2023 Date of Board Meeting
28 FEB 2023 List of Directors and their Roles and Functions
28 FEB 2023 Appointment of Vice Chairman and Non-Executive Director
27 FEB 2023 Joint Announcement - Discloseable Transactions in relation to Acquisition of the Target Companies
03 FEB 2023 Joint Announcement: Discloseable Transaction - Provision of Shareholder's Loans
18 JAN 2023 JOINT ANNOUNCEMENT - INSIDE INFORMATION

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