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HK Statutory Notices

Allied Properties (H.K.) Limited
(Incorporated in Hong Kong with limited liability)

Circulars & Proxy Forms       

Please download the latest "Acrobat Reader" to view the PDF.

  • 2005-November-25
    		•  Discloseable Transaction - Granting of Loan Facility (in PDF)
  • 2005-April-28
    		•  Notice of Annual General Meeting (in PDF)
  • 2005-April-28
    		•  Proxy Form (in PDF)
  • 2005-April-28
    		•  Proposals for Re-Election of Directors, General Mandates to Issue Securities and Repurchase Shares and Amendments to Articles of Association (in PDF)
  • 2012
    		•  2012 Circulars & Proxy Forms
  • 2011
    		•  2011 Circulars & Proxy Forms
  • 2010
    		•  2010 Circulars & Proxy Forms
  • 2009
    		•  2009 Circulars & Proxy Forms
  • 2008
    		•  2008 Circulars & Proxy Forms
  • 2007
    		•  2007 Circulars & Proxy Forms
  • 2006
    		•  2006 Circulars & Proxy Forms

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