活動日曆

中國航油（新加坡）股份有限公司定於 2024年4月25日，星期四，新加坡時間下午3點 召開第30次常年股東大會，會場地址如下：

新加坡全國職工總會中心李棕禮堂，大會議室700號，
濱海林蔭道1號，
新加坡郵區018989

中國航油（新加坡）股份有限公司定於 2023年4月27日，星期四，新加坡時間下午3點 召開第29次常年股東大會，會場地址如下：

新加坡全國職工總會中心李棕禮堂，大會議室700號，
濱海林蔭道1號，
新加坡郵區018989

中國航油（新加坡）股份有限公司定於2022年4月27日星期三下午3點以網絡線上方式召開公司第28次常年股東大會。

股東和投資者可通過網址 https://www.smartagm.sg/caoagm2022 提前登記出席股東大會線上視頻直播或音頻直播，截止日期為2022年4月24日（星期日）下午3點。 

China Aviation Oil (Singapore) Corporation Ltd. held its 27th Annual General Meeting on Wednesday, 28 April 2021 at 3:00pm (Singapore time) by way of electronic means without the physical presence of shareholders or authorised representatives in accordance with the Guidance on the Conduct of General Meetings Amid Evolving COVID-19 Situation.   

Watch a “live” webcast or listen to a “live” audio stream of the Annual General Meeting

China Aviation Oil (Singapore) Corporation Ltd will be conducting its 26th Annual General Meeting (“AGM”) only by electronic means and the proceedings of the AGM will be broadcast through a “live” webcast comprising both audio-visual and “live” audio streams, to provide you with the opportunity to watch the AGM proceedings online, using your smartphone, tablet or computer, or listen to the AGM proceedings through a “live” audio-only stream.

To watch the “live” webcast and/or listen to the “live” audio-only stream, you will need to pre-register online at CAO Virtual AGM and provide the requested information by 1 June 2020, 3:00 p.m. (Singapore time) to enable the Company to verify your shareholder status.  

To provide shareholders and investors an opportunity to interact with CAO’s senior management and learn more about the Group’s strategic initiatives, it is our pleasure to invite you to China Aviation Oil (Singapore) Corporation Ltd’s (“CAO” or “the Group”) Corporate Access Day 2017, which will be held on Thursday, September 21, 2017 at the Fullerton Hotel, Singapore.

Since the Group’s restructuring, CAO has been executing its vision to be a global top-tier integrated transportation fuels provider, honing its capabilities to reap operational efficiencies from its global supply and trading network for sustainable long-term growth. Mr Meng Fanqiu, Chief Executive Officer of CAO, will provide insights on the differentiated proposition that the Group’s integrated value chain brings, as well as share the Group’s growth roadmap going forward. In addition, Mr Sushant Gupta, Wood Mackenzie’s Director of Refining and Oils Market Research, will also be sharing his views on the global oil markets outlook.

Details of the event are as follows:

Date : Thursday, September 21, 2017
Time : 2:00 pm to 5:00 pm
Venue : Straits Room, Level 4,
            The Fullerton Hotel,
            1 Fullerton Square,
            Singapore 049178

To provide shareholders and investors an opportunity to interact with CAO’s senior management and learn more about the Group’s strategic initiatives, China Aviation Oil (Singapore) Corporation Ltd (“CAO” or “the Group”) will be holdings its Corporate Access Day 2016 on Monday, September 26, 2016 at the Fullerton Hotel, Singapore.

CAO’s Risk Management team has, since the Group’s restructuring, been the cornerstone of its global operations. Mr Owen Wong, Head of Risk Management at CAO, will present the Group’s risk management initiatives and provide insights on how his team identifies key risks and develops mitigation strategies to manage the risks of the Group’s growing business portfolio to achieve sustainable returns amid challenges in the business environment. In addition, Mr Joel Ng from KGI Fraser Securities Pte Ltd will also be sharing his views on the global oil markets with his presentation “Flying High on Winds of Change”.

Details of the event are as follows:

Date : Monday, September 26, 2016

Time : 2:00 pm to 5:00 pm

Venue : Straits Room, Level 4,
            The Fullerton Hotel,
            1 Fullerton Square,
            Singapore 049178

Against the backdrop of low oil prices and a challenging global economy, the aviation industry remains a bright spot with strong growth trajectory and new business opportunities for industry players. As the sole licensed importer of jet fuel into the PRC, the global aviation industry presents significant opportunities for CAO as we strive to create sustainable value through the growth of our businesses by leveraging on our diversified and international business platforms.

CAO will be hosting its Corporate Access Day 2015 on Wednesday, September 23, 2015, to provide shareholders and the investor community an opportunity to interact with CAO’s senior management and learn more about the company’s strategic initiatives. The agenda includes Ms Jean Teo, Chief Operating Officer of CAO, presenting and updating you on the company’s corporate strategy with a focus on aviation marketing to achieve sustainable growth.

Details of the event are as follows:

Date : Wednesday, September 23, 2015
Time : 2:00 pm to 5:00 pm
Topic : The Global Stratosphere of Aviation Marketing
Venue : Straits Room, Level 4, The Fullerton Hotel, 1 Fullerton Square, Singapore 049178

We are pleased to invite you to CAO Corporate Access Day in Singapore on Friday October 3, 2014, at The Fullerton Hotel.

The agenda includes a presentation on “The Biojet Market and Its Impact on Global Transportation Fuels” by our guest speaker from SkyNRG BV, a leading player in the biojet market, followed by CAO’s presentation on its corporate strategy and key initiatives to achieve sustainable growth.

Details of the event are as follows:

Date : Friday, October 3, 2014
Time : 2:00 pm to 5:00 pm
Venue : Straits Room, Level 4, The Fullerton Hotel, 1 Fullerton Square, Singapore 049178

Presentation Topics:

• The Biojet Market and Its Impact on Global Transportation Fuels
  by Mr Theye Veen, Chief Financial Officer, SkyNRG BV

• CAO: Transforming Towards Sustainable Growth
  by Ms Jean Teo, Chief Operating Officer, CAO