CHINA AUTO ELECTRONICS GRP LTD: Annual General Meeting

Notification General Information

Notification Type

New - New notification.

>Processing Status

>>Code

For Information Only

true

Corporate Action General Information

Corporate Action Event Identification

SG140417MEETBD55

Official Corporate Action Event Identification

SG140417MEETBD55

>Event Processing Type

Code

GENL

>Event Type

Code

OTHR

>Mandatory Voluntary Event Type

Code

VOLU

>Underlying Security

>>Financial Instrument Identification

ISIN

BMG2111L1081

>>>Other ID

Identification

T42

>>>>Type

Proprietary

SG

Description

CHINA AUTO ELECTRONICS GRP LTD

>>Place Of Listing

Market Identifier Code

XSES

>>Classification Type

>>>Alternate Classification

Identification

Ordinary Shares

Issuer

SGX

Denomination Currency

USD

Account Details

>For All Accounts

Identification Code

General - Announcement applies to all safekeeping accounts that own underlying financial instrument.

Corporate Action Details

>Date Details

>>Announcement Date

>>>Date

Date

2014-04-17

>>Meeting Date

>>>Date

Time

2014-04-23T09:30:00

>Additional Information

>>URL Address

URL Address

The Offer Information Statement is available for download at: http://www.sgx.com/company_announcements

Corporate Action Option Details

Option Number

001

>Option Type

Code

CONN

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-08

>>Response Deadline

>>>Date

Date

2014-04-08

Corporate Action Option Details

Option Number

002

>Option Type

Code

CONY

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-08

>>Response Deadline

>>>Date

Date

2014-04-08

Corporate Action Option Details

Option Number

003

>Option Type

Code

NOAC

>Default Processing Or Standing Instruction

Default Option Indicator

true

>Date Details

>>Market Deadline

>>> Date

Date

2014-04-08

>>Response Deadline

>>>Date

Date

2014-04-08

Corporate Action Option Details

Option Number

004

>Option Type

Code

ABST

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-08

>>Response Deadline

>>>Date

Date

2014-04-08

Corporate Action Option Details

Option Number

005

>Option Type

Code

PROX

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-08

>>Response Deadline

>>>Date

Date

2014-04-08

Corporate Action Option Details

Option Number

006

>Option Type

Code

SPLI

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-08

>>Response Deadline

>>>Date

Date

2014-04-08

Additional Information

>Additional Text

Additional Information

Meeting Venue:Siloso 5 Level 1, Shangri La's Rasa Sentosa Resort, 101 Siloso Road, Sentosa, Singapore 098970.

Additional Information

Meeting Agenda:Please add meeting agenda here

Supplementary Data

>Envelope

>>Document

>>>SGX Corporation Action Notification SubsetSD1

>>>>Underlying Security

>>>>>Issuer Details

>>>>>>Name and Address

Name

CHINA AUTO ELECTRONICS GRP LTD

>>>>>>>Address

Address Line

Canon's Court, 22 Victoria Street, Hamilton

Postal Code

HM12

Country

BM

Email Address

[e-mail]

Incorporation Country Code

BM

Company Registration Number

34300

Listing

true

FinYrEndDt

2013-12-31

>>>>Corporate Action Details

FrgnShrhldr

false

ShrhldrApprvlReqrd

false

ShrhldrApprvlObtnd

false

Udrwrt

false

InPrncplApprvl

false

OfferInfStmt

false

>>>>>SubmitrAnncmntDtls

Name

China Auto Electronics Group Ltd

Other

84999328

Job Title

Company Secretary / CFO

Supplementary Data

>Envelope

>>Document

>>>SGXExtensions

MessageReference

UHYA6HHJ14I2A0HE

BroadcastDateTime

2014-04-17T23:15:02

SubmissionDateTime

2014-04-17T23:15:02

ActionTypeCd

Annual General Meeting

Attachments
Attachment	20140417_231502_T42_UHYA6HHJ14I2A0HE.1.pdf
	Purpose: External / Sequence: 1