Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA AUTO ELECTRONICS GRP LTD
Security: CHINA AUTO ELECTRONICS GRP LTD - BMG2111L1081 - T42

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 19-Oct-2015 09:06:42
Status: New
Announcement Reference: SG151019XMETYBJC
Submitted By (Co./ Ind. Name): ZHANG JING TANG
Designation: EXECUTIVE CHAIRMAN

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the attachment

Event Dates

Meeting Date and Time: 03/11/2015 10:00:00
Response Deadline Date: 01/11/2015 10:10:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Rasa Suites 1 & 2 Level 6, Shangri -La's Rasa Sentosa Resort, 101 Siloso Road, Sentosa,Singapore 098970

Attachments

China Auto Notice of SGM.pdf

CAEG Circular.pdf

Total size =233K