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Camelot Information Systems to Hold 2011 Annual General Meeting on September 21, 2011 in Hong Kong

2011-08-19 20:04 849

BEIJING, August 19, 2011 /PRNewswire-Asia-FirstCall/ -- Camelot Information Systems Inc. ("Camelot" or the "Company") (NYSE: CIS), a leading domestic provider of enterprise application services and financial industry information technology ("IT") services in China, today announced that the Company will hold its 2011 annual general meeting (the " AGM") on Wednesday, September 21, 2011 in Hong Kong.

The time and venue of Camelot's AGM are as follows:

Date:

Wednesday, September 21, 2011

Time:

10:00 a.m. Hong Kong time

Venue:

42/F, Edinburgh Tower,


The Landmark, 15 Queen's Road Central


Hong Kong SAR



Holders of record of the Company's ordinary shares at the close of business on August 19, 2011 (the "Record Date") are entitled to vote at the AGM and any adjourned or postponed meeting thereof. Holders of the Company's American depositary shares ("ADSs") who wish to exercise their voting rights for the underlying shares must act through Citibank, N.A., the depositary of the Company's ADS program.

The notice of the AGM, which sets forth the resolution to be submitted to shareholder approval at the AGM, is available on the Company's website at http://www.camelotchina.com/en/ir-index.htm?mod=annual.

The Company's annual report is also available for download on the Company's corporate website: http://www.camelotchina.com/en/ir-index.htm?mod=annual.

Camelot's executives will provide an investor presentation to discuss the Company's growth strategy, business outlook and financial performance. The Company's management and Board members will answer questions from analysts and investors at the AGM. If you are interested in attending the presentation, please RSVP by contacting CCG Investor Relations via email at Roger.ellis@ccgir.com or phone at (310) 954 1332.

ABOUT CAMELOT INFORMATION SYSTEMS INC.

Camelot is a leading domestic provider of enterprise application services and financial industry information technology ("IT") services in China, focusing on the high end of the IT value chain. The Company is the largest domestic provider of SAP-based Enterprise Resource Planning services in China as measured by 2009 revenue and by number of SAP consultants as of December 31, 2009. Camelot also operates in other areas of the Asia Pacific region, including Taiwan and Japan. The Company provides services to a wide range of industries, including financial services, resources and energy, manufacturing and automobile, technology, as well as telecommunication, media and education.

Company Contacts:

Investor Relations Contacts:



Camelot Information Systems Inc.

CCG Investor Relations

Mr. Gordon Lau, Chief Financial Officer

Mr. Crocker Coulson, President

Tel: +86 (10) 8201 9008

Tel: +1 (646) 213-1915

E-mail: investors@camelotchina.com

E-mail: crocker.coulson@ccgir.com



Ms. Jojo Guo, Investor Relations Manager

Mr. John Harmon, CFA, Sr. Account Manager

Tel: +1 (646) 371-6533

Tel: +86 (10) 6561 6886 x807 (Beijing)

E-mail: investors@camelotchina.com

E-mail: john.harmon@ccgir.com



Source: Camelot Information Systems Inc.
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