0001341004-12-001365.txt : 20121108 0001341004-12-001365.hdr.sgml : 20121108 20121107214247 ACCESSION NUMBER: 0001341004-12-001365 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20121107 FILED AS OF DATE: 20121108 DATE AS OF CHANGE: 20121107 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Camelot Information Systems Inc. CENTRAL INDEX KEY: 0001487295 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34797 FILM NUMBER: 121188272 BUSINESS ADDRESS: STREET 1: BEIJING PUBLISHING HOUSE STREET 2: 6 NORTH THIRD RING ROAD CITY: BEIJING STATE: F4 ZIP: 100120 BUSINESS PHONE: (86-10)5810-0999 MAIL ADDRESS: STREET 1: BEIJING PUBLISHING HOUSE STREET 2: 6 NORTH THIRD RING ROAD CITY: BEIJING STATE: F4 ZIP: 100120 6-K 1 form_6k.htm CAMELOT INFORMATION SYSTEMS INC. FORM 6-K form_6k.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934

For the month of November 2012
--------------

Commission File Number: 001-34797
----------

Camelot Information Systems Inc.

Beijing Publishing House
A6 North Third Ring Road
Xicheng District, Beijing 100120
The People’s Republic of China
Tel: +(86-10) 5810-0888
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F     ___X____          Form 40-F     _________


Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):________________

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):________________


 
 
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 


  Camelot Information Systems Inc.
       
 
By
:
_/s/ Yiming Ma_________
 
Name 
:
Yiming Ma
 
Title
:
Chief Executive Officer

 

Date: November 8, 2012



 
 
 
 
EXHIBIT INDEX


Exhibit No.
  
Description
     
99.1
  
Press release regarding Camelot Information Systems Inc.’s 2012 annual general meeting
99.2
  
Notice of the annual general meeting
 
 EX-99.1 2 ex99_1.htm PRESS RELEASE ex99_1.htm
 
Exhibit 99.1
 
Camelot Information Systems Inc. to Hold 2012 Annual General Meeting
on December 14, 2012
 
Beijing, November 6, 2012 – Camelot Information Systems Inc. (NYSE: CIS), a leading domestic provider of enterprise application services and financial industry IT services in China, today announced that it will hold its 2012 annual general meeting of shareholders at 42/F, Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong at 10:00 AM local time.
 
No proposal will be submitted for shareholder approval at the annual general meeting.  Instead, the annual general meeting will serve as an open forum for shareholders and beneficial owners of the Company’s American depositary shares (“ADSs”) to discuss Company affairs with management.  Holders of record of the Company’s ordinary shares at the close of business on the Record Date are entitled to attend the annual general meeting and any adjournment or postponement thereof in person.  Beneficial owners of the Company’s ADSs are welcome to attend the annual general meeting in person.
 
The Board of Directors of the Company has fixed the close of business on November 5, 2012 as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of the annual general meeting or any adjournment or postponement thereof.
 
The Company has filed its annual report on Form 20-F (the “Annual Report”), which includes the Company’s audited financial statements for the fiscal year ended December 31, 2011, with the U.S. Securities and Exchange Commission (the “SEC”). The Company’s Annual Report can be accessed on the investor relations section of its website at http://www.camelotchina.com/en/ir-index.htm?mod=annual, as well as on the SEC’s website at http://www.sec.gov/Archives/edgar/data/1487295/000134100412000633/cisi_20f.htm
 
Holders of the Company’s ordinary shares or ADSs may obtain a hard copy of the Annual Report free of charge by email to investors@camelotchina.com or by writing to:
 
Beijing Publishing House,
A 6 North Third Ring Road,
Xicheng District, Beijing 100120,
People’s Republic of China
Attention: Jojo Guo

 
 
 

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 its 2010 revenues and the number of SAP consultants as of December 31. 2010, according to International Data Corporation ("IDC"). IDC also ranked Camelot the number-one service provider in the banking testing market in 2010. 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 automobiles, technology, as well as telecommunications, media and education.
 
Contacts:
Camelot Information Systems Inc.
Jojo Guo, Investor Relations Manager
Tel:   +1 (646) 371-6533
Email:  investors@camelotchina.com
 EX-99.2 3 ex99_2.htm NOTICE OF MEETING ex99_2.htm
 
Exhibit 99.2
 
CAMELOT INFORMATION SYSTEMS INC.
(Incorporated in the British Virgin Islands with limited liability)
(NYSE Ticker: CIS)
________

NOTICE OF ANNUAL GENERAL MEETING
to Be Held on December 14, 2012
(or any adjourned or postponed meeting thereof)

NOTICE IS HEREBY GIVEN that an Annual General Meeting (“AGM”) of Camelot Information Systems Inc. (the “Company”) will be held at 42/F, Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong at 10:00 AM local time. No proposal will be submitted for shareholders’ approval at the AGM. Instead, the AGM will serve as an open forum for record shareholders and beneficial owners of the Company’s American depositary shares (“ADS”) to discuss Company affairs with management.
 
The Board of Directors of the Company has fixed the close of business on November 5, 2012 as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of the AGM or any adjourned or postponed meeting thereof.
 
Holders of our ordinary shares at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Beneficial owners of the Company’s ADS are also welcomed to attend the AGM in person.

Shareholders may obtain a copy of the Company’s 2011 annual report on Form 20-F, free of charge, from the Company’s website at www.camelotchina.com, or by contacting IR Department, A6 North Ring 3 Road, Xicheng District, Beijing 100120, China, telephone: (86) 10 82019000, Fax: (86) 10 82019100, email: investors@camelotchina.com.



 
By Order of the Board of Directors,
 
Camelot Information Systems Inc.
   
   
 
/s/ Yiming Ma
 
Yiming Ma
 
Director and Chief Executive Officer

Beijing, October 29, 2012