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

Announcements & Notices       


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  • 2012-November-20
  • Joint Announcement - Loan Transaction (in PDF)
  • 2012-October-18
  • Joint Announcement - Loan Transaction (in PDF)
  • 2012-October-17
  • Joint Announcement - Loan Transaction (in PDF)
  • 2012-September-18
  • Joint Clarification Announcement (in PDF)
  • 2012-September-6
  • Joint Announcement - Loan Transaction (in PDF)
  • 2012-August-28
  • Unaudited Interim Results for the Six Months Ended 30th June, 2012 (in PDF)
  • 2012-August-16
  • Date of Board Meeting (in PDF)
  • 2012-July-23
  • Poll Results at the Extraordinary General Meeting held on 23rd July, 2012 (in PDF)
  • 2012-June-29
  • Closure of Registers of Members and Warrant Holders (in PDF)
  • 2012-June-28
  • Notice of Extraordinary General Meeting (in PDF)
  • 2012-June-15
  • Joint Announcement - Delay in Despatch of Circular, Very Substantial Disposal and Connected Transaction: Director's Service Agreement (in PDF)
  • 2012-May-31
  • Poll Results at the Annual General Meeting held on 31st May, 2012 (in PDF)
  • 2012-May-9
  • Joint Announcement - Very Substantial Disposal and Connected Transaction: Director's Service Agreement (in PDF)
  • 2012-April-23
  • Notice of Annual General Meeting (in PDF)
  • 2012-March-30
  • List of Directors and their Roles and Functions (in PDF)
  • 2012-March-30
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of Audit Committee (in PDF)
  • 2012-March-29
  • Announcement of Audited Results for the Year 2011 (in PDF)
  • 2012-March-29
  • Terms of Reference of Nomination Committee (in PDF)
  • 2012-March-29
  • Change of Company Secretary (in PDF)
  • 2012-March-16
  • Date of Board Meeting (in PDF)
  • 2012-February-14
  • Voluntary Joint Announcement - Loan Transactions - Release of Security (in PDF)
  • 2020
  • 2020 Announcements & Notices
  • 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
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 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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