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Year 2019
30 Aug 2019 Form of Proxy for Use at the Extraordinary General Meeting to be Held on 23 September 2019
30 Aug 2019 Form of Proxy for Use at the Court Meeting to be Held on 23 September 2019
30 Aug 2019 Circulars - (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
24 Apr 2019 Circulars - Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
24 Apr 2019 Proxy Form for Use at the Annual General Meeting of China Automation Group Limited (the "company") Convened at 3:00 p.m. on Thursday, the 30th Day of May, 2019 and at Any Adjournment Thereof.
 
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