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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
  2021-06-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2021-05-28 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
  2021-05-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2021-05-05 Announcements and Notices - [Discloseable Transaction]
COMPLETION ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF 60% SHAREHOLDING INTERESTS IN BEISHANG LIMITED
  2021-04-30 Announcements and Notices - [Discloseable Transaction / Continuing Connected Transaction / Waiver in respect of Connected Transaction Requirements]
(1) DISCLOSEABLE TRANSACTION - ACQUISITION OF 60% SHAREHOLDING INTERESTS IN BEISHANG LIMITED; AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING OF THE CONTRACTUAL ARRANGEMENTS
  2021-04-28 Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
  2021-04-26 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
  2021-04-26 Proxy Forms
Proxy Form for use at the Annual General Meeting to be held on Friday, 28 May 2021 (or any adjournment thereof)
  2021-04-26 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
  2021-04-07 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2021-03-25 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
  2021-03-19 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
  2021-03-12 Announcements and Notices - [Date of Board Meeting]
POSTPONEMENT OF BOARD MEETING
  2021-03-11 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
  2021-03-05 Announcements and Notices - [Inside Information]
INSIDE INFORMATION
  2021-03-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2021-02-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2021-01-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities