Allied Group Limited
(Incorporated in Hong Kong with limited liability)

Circulars & Proxy Forms       

2010-November-5	Major Transaction (in PDF)
2010-May-23	Valuation Report on Properties of Tian An China Investments Company Limited for 38.06% Attributable Interest held by Sun Hung Kai & Co. Limited prepared for Allied Group Limited relating to its Circular dated 24th May, 2010 (in PDF)
2010-May-23	(I) Major Transaction and Deemed Disposal in Allied Properties (H.K.) Ltd. relating to Proposed Acquisition by Allied Properties (H.K.) Ltd. of Interest in Tian An China Investments Company Ltd. from Sun Hung Kai & Co. Ltd.; and (II) Major Transaction and Deemed Disposal in Sun Hung Kai & Co. Ltd. relating to the Proposed Issue by Sun Hung Kai & Co. Ltd. of HK$1,708,000,000 in Aggregate Principal Amount of 2% Mandatory Convertible Notes Due 2013; and HK$427,000,000 in Face Value of Warrants (in PDF)
2010-May-17	Annual General Meeting Form of Proxy (in PDF)
2010-May-17	Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting (in PDF)
2012	2012 Circulars & Proxy Forms
2011	2011 Circulars & Proxy Forms
2009	2009 Circulars & Proxy Forms
2008	2008 Circulars & Proxy Forms
2007	2007 Circulars & Proxy Forms
2006	2006 Circulars & Proxy Forms
2005	2005 Circulars & Proxy Forms