(Incorporated in Hong Kong with limited liability)

Circulars & Proxy Forms       

2011-November-18	Form of Approval and Acceptance (in PDF)
2011-November-18	Composite Document Relating to Voluntary Conditional Partial Share Exchange Offer by Yu Ming Investment Management Limited on behalf of China Elite Holdings Limited, a Wholly-Owned Subsidiary of Allied Properties (H.K.) Limited to Acquire 103,180,000 Tian An Offer Shares in the Issued Share Capital of Tian An China Investments Company Limited from Independent Tian An Shareholders (in PDF)
2011-July-12	Form of Proxy for the Extraordinary General Meeting (in PDF)
2011-July-12	Discloseable Transaction and Connected Transaction - Disposal of an Indirect Non Wholly-owned Subsidiary (in PDF)
2011-May-9	Form of Proxy for the Extraordinary General Meeting (in PDF)
2011-May-9	Proposed Adoption of Share Option Scheme by Allied Cement Holdings Limited and Notice of Extraordinary General Meeting (in PDF)
2011-April-11	Annual General Meeting Form of Proxy (in PDF)
2011-April-11	Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting (in PDF)
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
2005	2005 Circulars & Proxy Forms