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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 23 across all filing types
Latest filing 2026-05-29 Declaration of Voting R…
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
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 29TH MAY, 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a post-AGM announcement detailing the poll results on each resolution voted at the Annual General Meeting. It lists the number of votes for and against each ordinary resolution and confirms that all resolutions were passed. This matches the definition for Declaration of Voting Results & Voting Rights Announcements.
2026-05-29 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF SHARES IN APAC RESOURCES LIMITED
Share Issue/Capital Change Classification · 95% confidence The document is a regulatory announcement by Allied Group Limited disclosing a transaction: subscription of shares in APAC Resources pursuant to a rights issue under Chapter 14 of the HK Listing Rules. It details the terms of the subscription, the percentages, consideration, listing implications, and board approval. It is clearly an announcement of a new share issue (rights issue) rather than a full financial report or mere publication notice. Therefore, it fits the “Share Issue/Capital Change” category (SHA).
2026-05-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL, 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Allied Group Limited for the month ended 30 April 2026. It details movements in issued shares, treasury shares, and public float sufficiency confirmation. The document is regulatory in nature, providing compliance information about share capital and public float requirements under HKEX Listing Rules. It is not a financial report, earnings release, or management discussion. It is also not an announcement of a report publication but a regulatory filing itself. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is about 4996 characters, which is consistent with a regulatory filing rather than a full report or announcement.
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

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