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Allied Group Limited — Investor Relations & Filings

Ticker · 373 ISIN · HK0373013660 HKEX Financial and insurance activities
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Filings indexed 21 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 373

About Allied Group Limited

http://www.irasia.com/listco/hk/alliedg…

Allied Group Limited functions as an investment holding company with principal operations across several key sectors. The company's business portfolio encompasses comprehensive financial services, including brokerage, consumer loans, and credit services. Furthermore, it is actively involved in property investment, development, and management. Complementary business lines include the provision of specialized services such as elderly care and logistics operations.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL, 2026
Regulatory Filings
2026-05-04 English
LETTER TO NON-REGISTERED SHAREHOLDER(S) - (1) ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION(S) AND (2) NOTICE OF PUBLICATION OF THE COMPANY'S 2025 ANNUAL REPORT AND CIRCULAR CONTA
Report Publication Announcement Classification · 90% confidence The document is a letter to non-registered shareholders notifying them of arrangements for electronic dissemination of corporate communications and specifically the “Notice of publication of the Company’s 2025 Annual Report and Circular containing Notice of Annual General Meeting,” with instructions on how to request printed copies. It does not contain the full annual report or circular itself but merely announces their publication and availability online. This fits the definition of a Report Publication Announcement (RPA).
2026-04-27 English
LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF THE COMPANY'S 2025 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING TOGETHER WITH THE RELEVANT FORM OF PROXY AND CH
Report Publication Announcement Classification · 90% confidence The document is a shareholder letter titled “Notice of publication of the Company’s 2025 Annual Report and Circular containing Notice of Annual General Meeting together with the relevant Form of Proxy.” It contains no financial statements or meeting minutes itself, but directs shareholders to the online versions or to request printed copies. It is clearly an announcement that the Annual Report and AGM circular have been published, not the report itself. Under the “Menu vs Meal” rule, such notices are classified as Report Publication Announcements (RPA).
2026-04-27 English
LETTER TO NEW REGISTERED SHAREHOLDER(S) - ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION(S) AND REPLY FORM
Regulatory Filings Classification · 88% confidence The document is a letter dated 28 April 2026 addressed to shareholders of Allied Group Limited asking them to elect their preferred means (printed vs. website) and language (English vs. Chinese) of future corporate communications. It includes a reply form and instructions for returning it. This is not an annual or interim report, not a proxy solicitation for a vote, nor a financial supplement, dividend notice, M&A announcement, or any management report. It is a general shareholder communication regarding distribution preferences and does not fit into any more specific category, so it falls into the fallback “Regulatory Filings” category (RNS).
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal Notice of Annual General Meeting, detailing the resolutions to be voted on and soliciting proxy forms from shareholders for the upcoming AGM. It is not the AGM’s presentation materials, not the actual financial report, and not a results announcement. It is a pre-meeting notice sent to shareholders to request their votes, fitting the Proxy Solicitation & Information Statement category.
2026-04-27 English
ANNUAL GENERAL MEETING FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a form of proxy for the Annual General Meeting, sent to shareholders to appoint a proxy and vote on resolutions. This falls under Proxy Solicitation & Information Statement (materials sent to shareholders requesting votes for meetings). It is not the meeting notice itself, nor the AGM presentation, nor a report of results.
2026-04-27 English

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