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Investing in AELG
Corporate Information
Corporate Governance
- Board of Directors
- Board Committees
- Constitutional Documents
- Shareholders’ Communication
Announcements & Circulars
Annual Reports
Notices (Replacement of Lost Share Certificates)
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Date Title
  2022-08-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2022-07-11 Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION PROFIT WARNING
  2022-07-11 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
  2022-07-08 Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
  2022-07-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2022-06-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2022-05-27 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
  2022-05-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2022-04-26 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
  2022-04-26 Proxy Forms
Proxy Form for use at the Annual General Meeting to be held on Friday, 27 May 2022 (or any adjournment thereof)
  2022-04-26 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme]
PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
  2022-04-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2022-03-18 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
  2022-03-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2022-02-14 Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION PROFIT WARNING
  2022-02-14 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
  2022-02-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2022-01-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities