Sitemap  |  繁体  |  简体
 
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)
  By Year :   2020   |  2019   |  2018   |  2017   |  2016   |  2015   |  2014   |  2013   |  2012   |  2011   |  2010   |  2009   |  2008   |  2007   |  
Date Title
  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