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
Circulars & Proxy Forms
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2020

15 SEP 2020 Letter to Shareholders - Notification of Publication of Corporate Communication on Websites
15 SEP 2020 Letter to Registered Shareholders - Notification of Publication of Corporate Communication and Change Request Form
11 AUG 2020 Letter to Shareholders - Notification of Publication of Corporate Communication on Websites
11 AUG 2020 Letter to Registered Shareholders - Notification of Publication of Corporate Communication and Change Request Form
11 AUG 2020 Extraordinary General Meeting Form of Proxy
11 AUG 2020 PROPOSED SHARE SUBDIVISION AND NOTICE OF EGM
18 JUN 2020 (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
05 JUN 2020 Letter to Shareholders - Notification of Publication of Corporate Communication on Websites
05 JUN 2020 Letter to Registered Shareholders - Notification of Publication of Corporate Communication and Change Request Form
05 JUN 2020 Major Transaction - Proposed Privatisation of APL by the Offeror by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance)
27 APR 2020 Letter to Shareholders - Notification of Publication of Corporate Communications on Websites
27 APR 2020 Letter to Registered Shareholders - Notification of Publication of Corporate Communications and Change Request Form
27 APR 2020 Reply Form
27 APR 2020 Letter to New Registered Shareholders - Elections as to Means of Receipt and Language of Corporate Communication(s)
27 APR 2020 Annual General Meeting Form of Proxy
27 APR 2020 Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting

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