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Investing in AELG
Corporate Information
Corporate Governance
- Board of Directors
- Board Committees
- Constitutional Documents
- Shareholders’ Communication
- Directors of Subsidiaries
Announcements & Circulars
Annual Reports
Notices (Replacement of Lost Share Certificates)
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Date Title
  2020-06-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2020-05-25 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code]
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING ISSUE OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER AND CONSENT FOR SPECIAL DEALS
  2020-05-06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2020-04-29 Announcements and Notices - [Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Announcement by Offeree Company under the Takeovers Code]
UPDATE ANNOUNCEMENT IN RELATION TO THE ISSUE OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND APPLICATION FOR WHITEWASH WAIVER AND CONSENT FOR SPECIAL DEALS
  2020-04-17 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code]
DELAY IN DESPATCH OF CIRCULAR REGARDING ISSUE OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER AND CONSENT FOR SPECIAL DEALS
  2020-04-15 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 APRIL 2020
  2020-04-07 Announcements and Notices - [Notice of AGM / Other - Miscellaneous]
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 APRIL 2020
  2020-04-03 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
  2020-04-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2020-03-30 Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
  2020-03-27 Announcements and Notices - [Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption]
(I) ISSUE OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (II) APPLICATION FOR WHITEWASH WAIVER AND CONSENT FOR SPECIAL DEALS; AND (III) RESUMPTION OF TRADING
  2020-03-17 Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details / Other - Miscellaneous]
ANNOUNCEMENT
  2020-03-09 Announcements and Notices - [Trading Halt]
TRADING HALT
  2020-03-09 Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
  2020-03-06 Proxy Forms
Proxy Form for use at the Annual General Meeting to be held on Wednesday, 15 April 2020(or any adjournment thereof)
  2020-03-06 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
  2020-03-06 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
  2020-03-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2020-02-28 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
  2020-02-21 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  2020-02-21 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE
  2020-02-20 Announcements and Notices - [Profit Warning / Inside Information]
IMPROVEMENT IN LOSS POSITION SUPPLEMENTAL ANNOUNCEMENT
  2020-02-18 Announcements and Notices - [Profit Warning / Inside Information]
IMPROVEMENT IN LOSS POSITION
  2020-02-18 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
  2020-02-10 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  2020-02-10 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND EXECUTIVE COMMITTEE AND CHANGE OF AUTHORIZED REPRESENTATIVE
  2020-02-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2020-01-06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities