Inactive Instrument

China Automation Group Limited

Equities

0569

KYG2112N1117

China Automation : (004) Memorandum and Articles of Association of the Offeror (AACL)

August 30, 2019 at 10:37 am EDT

EXEMPTED Company Registered and

filed as No. 310028 On 01-Apr-2016

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Auth Code: G35694054894

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EXEMPTED Company Registered and

filed as No. 310028 On 01-Apr-2016

Assistant Registrar

Uploaded: 01-Apr-2016 09:45 EST

Auth Code: G35694054894

www.verify.gov.ky

EXEMPTED Company Registered and

filed as No. 310028 On 01-Apr-2016

Assistant Registrar

Uploaded: 01-Apr-2016 09:45 EST

Auth Code: G35694054894

www.verify.gov.ky

CI$50.00

01-APR-2016

EXEMPTED Company Registered and

filed as No. 310028 On 01-Apr-2016

Assistant Registrar

Uploaded: 01-Apr-2016 09:45 EST

Auth Code: C35225088741

www.verify.gov.ky

EXEMPTED Company Registered and

filed as No. 310028 On 01-Apr-2016

Assistant Registrar

Uploaded: 01-Apr-2016 09:45 EST

Auth Code: C35225088741

www.verify.gov.ky

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China Automation Group Limited published this content on 30 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2019 14:36:15 UTC

Latest news about China Automation Group Limited

China Automation Group Announces Proposal for Privatisation Of China Automation Group Limited	19-10-24	CI
Ascendent Capital Partners II, L.P. managed by Ascendent Capital Partners, along with Xuan Rui Guo completed the acquisition of remaining 25.46% stake in China Automation Group Ltd..	19-10-23	CI
China Automation Group Limited Reports Earnings Results for the Half Year Ended June 30, 2019	19-08-08	CI
Ascendent Capital Partners II, L.P. managed by Ascendent Capital Partners, along with Xuan Rui Guo made an offer to acquire remaining 25.46% stake in China Automation Group Ltd. for approximately HKD 390 million.	19-06-13	CI
China Automation Group Limited Reports Audited Consolidated Earnings Results for the Year Ended December 31, 2018	19-03-21	CI
China Automation Group Limited Provides Group Earnings Guidance for the Year Ended 31 December 2018	19-03-01	CI
China Automation Group Limited Announces Unaudited Consolidated Earnings Results for the Six Months Ended June 30, 2018	18-08-28	CI
China Automation Group Limited Reports Audited Consolidated Capital Expenditure Results for the Year Ended December 31, 2017	18-04-24	CI
China Automation Group Limited Reports Audited Consolidated Earnings Results for the Year Ended December 31, 2017	18-03-22	CI
China Automation Group Limited Announces Unaudited Consolidated Earnings Results for the Six Months Ended June 30, 2017	17-08-29	CI
China Automation Group Limited completed the acquisition of 60% stake in Etern Healthcare (HK) Limited from Ascendent Healthcare Limited.	17-07-25	CI
China Automation Group Limited entered into a sale and purchase agreement to acquire a 60% stake in Etern Healthcare (HK) Limited from Ascendent Healthcare Limited.	17-03-30	CI
China Automation Group Limited Reports Audited Consolidated Earnings Results for the Year Ended December 31, 2016	17-03-23	CI
China Automation Group Limited Appoints Zhou Zheng Qiang as Group President	16-09-28	CI
China Automation Group Ltd. Appoints Xuan Rui Guo as the Chief Executive Officer	16-09-14	CI
Xuan Rui Guo, Chairman and an Executive Director of China Automation Group completed the acquisition of the remaining 55.28% stake in China Automation Group Ltd. for approximately HKD 680 million.	16-09-08	CI
China Automation Group Ltd. Announces Management Changes, Effective from August 26, 2016	16-08-29	CI
China Automation Group Limited Reports Unaudited Consolidated Earnings Results for the Six Months Ended June 30, 2016	16-07-28	CI
China Automation Group Ltd. Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2016	16-07-11	CI
Xuan Rui Guo acquired 44.6% stake in China Automation Group Ltd. from Huang Zhi Yong, Kuang Jian Ping, Yang Hongyan and Xuan Rui Guo for approximately HKD 550 million.	16-06-23	CI
China Automation Group Ltd. Reports Audited Consolidated Earnings Results for the Year Ended December 31, 2015	16-04-26	CI
Ascendent Capital Partners II, L.P. managed by Ascendent Capital Partners, along with Xuan Rui Guo, Chairman and an Executive Director of China Automation Group, offered to acquire remaining 78.98% stake in China Automation Group Ltd. from unknown seller for approximately HKD 970 million.	16-04-11	CI
China Automation Group Ltd. Reports Audited Consolidated Earnings Results for the Year Ended December 31, 2015	16-03-24	CI
China Automation Group Ltd. Provides Earnings Guidance for the Full Year Ended December 31, 2015	16-03-01	CI
China Automation Group Ltd. Announces Notice of Partial Optional Redemption of Senior Notes	15-12-11	CI

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Company Profile

CHINA AUTOMATION GROUP LIMITED is a China-based company principally engaged in the provision of safety and critical control system and control valves specialized for petrochemical industries, along with related maintenance and engineering services. The Company operates through two main segments. The Petrochemical Segment is mainly engaged in the integration and sales of safety and critical control systems, trading of equipment, provision of maintenance and engineering services, design and consulting services and sales of software products for the petrochemical, chemical, oil and gas, biodiesel and coal chemical industries and manufacture of industrial control valves. The Hospital Services segment is mainly engaged in the provision of healthcare services and sales of pharmaceuticals.

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