Allied Group Limited 中文
Stock Code: 373
Investor Relations
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Circulars & Proxy Forms
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2025

02 JUN 2025 Documents on display
02 JUN 2025 WAH CHEONG DEVELOPMENT (B.V.I.) LIMITED OFF-MARKET TAKEOVER BID FOR DRAGON MINING LIMITED
02 JUN 2025 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF DRAGON MINING LIMITED
02 JUN 2025 OFFER DOCUMENT/BIDDER'S STATEMENT RELATING TO CONDITIONAL VOLUNTARY CASH OFFER BY MORTON SECURITIES LIMITED ON BEHALF OF WAH CHEONG DEVELOPMENT (B.V.I.) LIMITED TO ACQUIRE ALL ISSUED SHARES OF DRAGON MINING LIMITED (STOCK CODE: 1712)
28 APR 2025 LETTER TO NON-REGISTERED SHAREHOLDER(S) - (1) ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION(S) AND (2) NOTICE OF PUBLICATION OF THE COMPANY'S 2024 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND REQUEST FORM
28 APR 2025 LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF THE COMPANY'S 2024 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING TOGETHER WITH THE RELEVANT FORM OF PROXY AND CHANGE REQUEST FORM
28 APR 2025 LETTER TO NEW REGISTERED SHAREHOLDER(S) - ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION(S) AND REPLY FORM
28 APR 2025 Annual General Meeting Form of Proxy
28 APR 2025 Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting

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