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Year 2019
25 Oct 2019 Announcements and Notices - JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF CHINA AUTOMATION GROUP LIMITED BY THE JOINT OFFERORS BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW (2) WITHDRAWAL OF LISTING OF CHINA AUTOMATION GROUP LIMITED AND (3) EFFECTIVE DATE OF THE SCHEME
24 Oct 2019 Announcements and Notices - JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF CHINA AUTOMATION GROUP LIMITED BY THE JOINT OFFERORS BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW (2) PROPOSED WITHDRAWAL OF LISTING OF CHINA AUTOMATION GROUP LIMITED AND (3) SANCTION OF THE SCHEME BY THE GRAND COURT
02 Oct 2019 Monthly Return of Equity Issuer on Movements in Securities
23 Sep 2019 Announcements and Notices - Joint Announcement (1) Proposal for the Privatisation Of China Automation Group Limited By the Joint Offerors By Way of A Scheme of Arrangement Under Section 86 of the Companies Law (2) Proposed withdrawal of Listing Of China Automation Group Limited (3) Results of the Court Meeting and the EGM And (4) Closure of Register of Members Of China Automation Group Limited
02 Sep 2019 Monthly Return of Equity Issuer on Movements in Securities
30 Aug 2019 (001) Memorandum and Articles of Association of the Company (Eng)
30 Aug 2019 (003) Memorandum and Articles of Association of the Offeror (Brightex)
30 Aug 2019 (004) Memorandum and Articles of Association of the Offeror (AACL)
30 Aug 2019 (005) 2018 Annual Report (Eng)
30 Aug 2019 (007) 2017 Annual Report (Eng)
30 Aug 2019 (009) 2016 Annual Report (Eng)
30 Aug 2019 (011) 2019 Interim Report (Eng)
30 Aug 2019 (013) 2018 Interim Report (Eng)
30 Aug 2019 (015) Letter From the Board
30 Aug 2019 (016) Letter From the Independent Board Committee
30 Aug 2019 (017) Letter From the Independent Financial Advisor
30 Aug 2019 (018) Valuation Report From D&P
30 Aug 2019 (019) AACL Undertaking
30 Aug 2019 (020) AHCL Opt-out Undertaking
30 Aug 2019 (021) Scheme Consortium Agreement
30 Aug 2019 (022) Pre-Delisting Shareholders Agreement
30 Aug 2019 (023) Share Purchase Agreement
30 Aug 2019 (024) Consent Letter From Somerley
30 Aug 2019 (025) Consent Letter From Elstone
30 Aug 2019 (026) Consent Letter From D&P
30 Aug 2019 (027) Material Contract - Disposal of Beijing Liboyuan
30 Aug 2019 (028) Material Contract - Disposal of Beijing Consen
30 Aug 2019 (029) Material Contract - Capital Contribution to Wuzhong Instrument - 001
30 Aug 2019 (030) Material Contract - Acquisition of Etern Group
30 Aug 2019 (031) Material Contract - Acquisition of Etern Group (Supplemental Agreement)
30 Aug 2019 (032) Material Contract - Shareholders' Agreement of Etern Group
30 Aug 2019 (033) Shareholdersíª and Bondholdersíª Agreement
30 Aug 2019 Announcements and Notices - Notice of Extraordinary General Meeting
30 Aug 2019 Announcements and Notices - In the Grand Court of the Cayman Islands Financial Services Division Cause No. Fsd 139 of 2019 (rpj) in the Matter of Sections 15 and 86 of the Companies Law (2018 Revision) and in the Matter of Order 102 of the Grand Court Rules 1995 and in the Matter of China Automation Group Limited
30 Aug 2019 Announcements and Notices - Joint Announcement Despatch of Scheme Document in Relation to the Proposal for the Privatisation of China Automation Group Limited by the Joint Offerors by Way of A Scheme of Arrangement (under Section 86 of the Companies Law)
08 Aug 2019 Announcements and Notices - 2019 Interim Results Announcement
05 Aug 2019 Announcements and Notices - Joint Announcement Proposal for the Privatisation of China Automation Group Limited by the Joint Offerors by Way of A Scheme of Arrangement (under Section 86 of the Companies Law) Monthly Update Announcement
01 Aug 2019 Monthly Return of Equity Issuer on Movements in Securities
19 Jul 2019 Announcements and Notices - Change of Address of Hong Kong Share Registrar and Transfer Office
12 Jul 2019 Announcements and Notices - Notification of Board Meeting
04 Jul 2019 Announcements and Notices - Joint Announcement (1) Proposal for the Privatisation of China Automation Group Limited by the Joint Offerors by Way of A Scheme of Arrangement (under Section 86 of the Companies Law) and (2) Proposed withdrawal of Listing Extension of Time for Despatch of Scheme Document
02 Jul 2019 Monthly Return of Equity Issuer on Movements in Securities
14 Jun 2019 Announcements and Notices - Joint Announcement (1) Proposal for the Privatisation of China Automation Group Limited by the Joint Offerors by Way of A Scheme of Arrangement (under Section 86 of the Companies Law) (2) Appointment of Independent Financial Adviser to the Independent Board Committee and (3) Proposed withdrawal of Listing
03 Jun 2019 Announcements and Notices - Monthly Update Announcement Pursuant to Rule 3.7 of the Takeovers Code
03 Jun 2019 Monthly Return of Equity Issuer on Movements in Securities
30 May 2019 Announcements and Notices - Poll Results of Annual General Meeting Held on 30 May 2019
06 May 2019 Announcements and Notices - Exchange Notice - Resumption of Trading
03 May 2019 Announcements and Notices - Announcement Pursuant to Rule 3.7 of the Takeovers Code and Rule 13.09 of the Listing Rules and Inside Information Provisions under Part Xiva of the Securities and Futures Ordinance and Resumption of Trading
02 May 2019 Announcements and Notices - Exchange Notice - Trading Halt
02 May 2019 Monthly Return of Equity Issuer on Movements in Securities
24 Apr 2019 Announcements and Notices - Notice of Annual General Meeting
01 Apr 2019 Monthly Return of Equity Issuer on Movements in Securities
21 Mar 2019 Announcements and Notices - Annual Results
01 Mar 2019 Announcements and Notices - Profit Alert
01 Mar 2019 Monthly Return of Equity Issuer on Movements in Securities
25 Feb 2019 Announcements and Notices - Notification of Board Meeting
01 Feb 2019 Monthly Return of Equity Issuer on Movements in Securities
11 Jan 2019 Monthly Return of Equity Issuer on Movements in Securities
 
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