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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2021

14 SEP 2021 Letter to Shareholders - Notification of Publication of Corporate Communication on Websites
14 SEP 2021 Letter to Shareholders - Notification of Publication of Corporate Communication and Change Request Form
19 APR 2021 Letter to Shareholders - Notification of Publication of Corporate Communications on Websites
19 APR 2021 Letter to Registered Shareholders - Notification of Publication of Corporate Communications and Change Request Form
19 APR 2021 Reply Form
19 APR 2021 Letter to New Registered Shareholders - Elections as to Means of Receipt and Language of Corporate Communication(s)
19 APR 2021 Annual General Meeting Form of Proxy
19 APR 2021 Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares, Proposed Adoption of the New Articles of Association and Notice of Annual General Meeting
10 FEB 2021 (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

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