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Announcements & Notices       


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  • 2010-October-27
  • Provision of Entrusted Loan (in PDF)
  • 2010-October-15
  • Acquisition of Properties (in PDF)
  • 2010-October-14
  • Unusual Price and Trading Volume Movements (in PDF)
  • 2010-August-19
  • Announcement of Unaudited Interim Results for the six months ended 30th June, 2010 (in PDF)
  • 2010-August-9
  • Date of Board Meeting (in PDF)
  • 2010-June-29
  • Joint Announcement - Completion of Disposal of Interest in Tian An China Investments Company Limited to Allied Properties (H.K.) Limited involving Distribution in Specie (in PDF)
  • 2010-May-20
  • Poll Results at the Annual General Meeting held on 20th May, 2010 (in PDF)
  • 2010-April-26
  • Joint Announcement - (1) proposed acquisition by Allied Properties (H.K.) Limited of interest in Tian An China Investments Company Limited from Sun Hung Kai & Co. Limited; (2) proposed distribution in specie by Sun Hung Kai & Co. Limited; (3) major and connected transaction for Sun Hung Kai & Co. Limited; (4) major transaction for Allied Group Limited; (5) discloseable transaction for Allied Properties (H.K.) Limited; (6) price sensitive information for Tian An China Investments Company Limited; and (7) resumption of trading in the shares of Allied Group Limited, Allied Properties (H.K.) Limited, Sun Hung Kai & Co. Limited and Tian An China Investments Company Limited (in PDF)
  • 2010-April-19
  • Suspension of Trading (in PDF)
  • 2010-April-18
  • Revised Notice of Annual General Meeting (in PDF)
  • 2010-April-16
  • Appointment of Additional Deputy Chairman and Executive Director, Re-designation of Non-Executive Director as Executive Director, Change of Independent Non-Executive Director and Audit and Remuneration Committee Members, and Further Information relating to the Re-election of Directors at the 2010 Annual General Meeting (in PDF)
  • 2010-April-9
  • Notice of Annual General Meeting (in PDF)
  • 2010-March-19
  • Closure of Register of Members (in PDF)
  • 2010-March-19
  • Announcement of Audited Results for the Year 2009 (in PDF)
  • 2010-March-9
  • Date of Board Meeting (in PDF)
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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