Code of Conduct
In September 2003 we adopted a Code of Conduct that
applies to all directors, officers and employees of the
company. This includes a discussion of procedures that
employees should follow if they believe they have
knowledge of a violation of the Code of Conduct.
Committee charters
View Audit Committee charter PDF
Allied Healthcare International Inc. Implements Contract Win With London Borough of Islington Council
Date added : 28/10/2009
Further Expands Coverage In London Region With Three-Year Contract Award With Council and New Branch Opening
The information contained below is disclosed in accordance with AIM Rule 26 and was last updated on 29th June 2009. The company is incorporated in the USA and its main country of operation is the UK. Allied Healthcare’s securities are also traded on Nasdaq. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Directors, responsibilities & details of committees
For further information, please contact the board.
Public documents and company records
Form 10Q & Exhibits - 31st March 2009
Form 10Q & Exhibits - 31st December 2008
Form 10-K - Annual Report - 30 September 2008
Form 10Q & Exhibits - 30th June 2008
Form 10-K - Annual Report - 30 September 2007
Form 10-K - Annual Report - 30 September 2006
AIM Schedule One - Pre Admission Announcement
Appendix to Schedule One - Pre Admission Announcement
Articles of Incorporation
Bylaws 1
Bylaws 2
The number of securities in issue and the percentage of securities not in public hands together with the identity and percentage holdings of its significant shareholders.
Significant Shareholders
There are no restrictions on the transfer of Allied Healthcare's AIM securities.
Notifications made in past 12 months
Press Release - Option Grant - 19th June 2009
Form 4 - Corona - 19th June 2009
Form 4 - Green - 19th June 2009
Form 4 - Hanley - 19th June 2009
Form 4 - Palladino- 19th June 2009
Form 4 - Peris- 19th June 2009
Form 4 - Thornburg - 19th June 2009
Form 4 - Weston - 19th June 2009
Form 8K - Resignation of Director - 12th June 2009
Form 8K – 2nd Quarter Earnings Release – 5th May 2009 ( Form 8k | Earnings Release)
Press Release - Notice of Annual General Meeting - 1st May 2009
Proxy Notice - Annual General Meeting - 1st May 2009
Annual Report - Annual General Meeting - 1st May 2009
Form 4 - Change in Beneficial Ownership (Young) - 28th April 2009
Form 4A - Change in Beneficial Ownership (Young) - 28th April 2009
Form 8k - Stock Appreciation Rights - 27th April 2009
Press Release - Allied Healthcare International. Inc Award of Share Appreciation Rights, April 27th 2009
Form 8K - Shareholder Rights Plan - 2nd April 2009
Form 4 – Change in Beneficial Ownership (Young) – 25th February 2009
Form 3 - Beneficial Ownership of Securities - 4th February 2009
Form 8K - Director Appointed - 4th February 2009
Form 8K - 1st Quarter Earnings Release - 3rd February 2009
Form 4 - Change in beneficial ownership (Washington & Congress) - 22nd December 2008
Form 4 - Change in beneficial ownership (Washington & Congress) - 22nd December 2008
Form 4 - Change in beneficial ownership (Washington & Congress) - 22nd December 2008
Schedule 13D - Washington & Congress - 22nd December 2008
Form 8K – Stock Distribution - 15th December 2008
Form 4 – Change in Beneficial Ownership (Weston) – 25th November 2008
Form 8K – Earnings Announcement – 25th November 2008
Press Release - Allied Healthcare International Inc. Increases Revenues 6.4% and Gross Profit 8.9% for the Third Fiscal Quarter of 2008 - 5th August 2008
Form 8K - Earnings Announcement - 5th August 2008
Details of our NOMAD & key company advisers
See our key advisers