Cao

活動日曆

日期 標題
04/06/20 at 3:00 PM
26th Annual General Meeting to be held on 4 June 2020 at 3:00 p.m.

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.  

25/04/19
Q1 2019 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
24/04/19
25th Annual General Meeting
China Aviation Oil (Singapore) Corporation Ltd. held its 25th Annual General Meeting on Wednesday, 24 April 2019 at 3:00pm, Singapore time at the following address:

NTUC Centre,
1 Marina Boulevard,
Level 7, Auditorium,
Singapore 018989

 
28/02/19
Q4 2018 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
01/11/18
Q3 2018 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
01/08/18
Q2 2018 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
09/05/18
Q1 2018 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
25/04/18
第24屆年度股東大會
中國航油(新加坡)股份有限公司於 2018年4月25日,星期三,新加坡時間下午3:00 舉辦週年大會,會場地址如下: 

中國航油(新加坡)股份有限公司於 2018年4月25日,星期三,新加坡時間下午3:00 舉辦週年大會,會場地址如下: 

 

NTUC Centre,
1 Marina Boulevard,
Level 7, Auditorium,
Singapore 018989

25/04/18
China Aviation Oil (Singapore) Corporation Ltd. 24th Annual General Meeting
28/02/18
Q4 2017 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
02/11/17
Q3 2017 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
21/09/17 at 2:00 PM
Invitation: China Aviation Oil’s Corporate Access Day 2017

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

27/07/17
Q2 2017 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
19/04/17
Q1 2017 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
18/04/17 at 3:00 PM
第23屆年度股東大會
中國航油(新加坡)股份有限公司於 2017年4月18日,星期二,新加坡時間下午3:00 舉辦週年大會,會場地址如下: 
 

中國航油(新加坡)股份有限公司於 2017年4月18日,星期二,新加坡時間下午3:00 舉辦週年大會,會場地址如下: 
 

Suntec Singapore International Convention & Exhibition Centre
Meeting Rooms 301 and 302
1 Raffles Boulevard
Singapore 039593

18/04/17
China Aviation Oil (Singapore) Corporation Ltd. 23rd Annual General Meeting
Suntec Singapore International Convention & Exhibition Centre
Meeting Rooms 301 and 302
1 Raffles Boulevard
Singapore 039593
23/02/17
Q4 2016 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
02/11/16
Q3 2016 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
26/09/16 at 2:00 PM
Invitation: China Aviation Oil’s Corporate Access Day 2016

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

28/07/16
Q2 2016 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
21/04/16
Q1 2016 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
20/04/16 at 3:00 PM
第22屆年度股東大會
中國航油(新加坡)股份有限公司於 2016年4月20日,星期三,新加坡時間下午3:00 舉辦週年大會,會場地址如下: 

中國航油(新加坡)股份有限公司於 2016年4月20日,星期三,新加坡時間下午3:00 舉辦週年大會,會場地址如下: 

 

NTUC Centre
1 Marina Boulevard,
Level 7, Auditorium
Singapore 018989

20/04/16
China Aviation Oil (Singapore) Corporation Ltd. 22th Annual General Meeting
NTUC Centre
1 Marina Boulevard
Level 7, Auditorium
Singapore 018989
25/02/16
Q4 2015 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
13/11/15
Q3 2015 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
23/09/15 at 2:00 PM
Invitation: The Global Stratosphere of Aviation Marketing
China Aviation Oil’s Corporate Access Day 2015

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

30/07/15
Q2 2015 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
23/04/15
Q1 2015 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
22/04/15 at 3:00 PM
第21屆年度股東大會
中國航油(新加坡)股份有限公司於 2015年4月22日,星期三,新加坡時間下午3:00 舉辦週年大會,會場地址如下: 
 

中國航油(新加坡)股份有限公司於 2015年4月22日,星期三,新加坡時間下午3:00 舉辦週年大會,會場地址如下: 

Suntec Singapore International Convention & Exhibition Centre
Meeting Rooms 303 and 304
1 Raffles Boulevard
Singapore 039593

22/04/15
China Aviation Oil (Singapore) Corporation Ltd. 21st Annual General Meeting
Suntec Singapore International Convention & Exhibition Centre
Meeting Rooms 303 and 304 
1 Raffles Boulevard
Singapore 039593
12/02/15
Q4 and Full Year 2014 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
06/11/14
Q3 2014 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
03/10/14 at 2:00 PM
CAO Corporate Access Day 2014

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
31/07/14
Q2 2014 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
25/04/14
Q1 2014 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
24/04/14 at 3:00 PM EDT
China Aviation Oil (Singapore) Corporation Ltd. 20th Annual General Meeting
NTUC Centre
1 Marina Boulevard, 
Level 7, Auditorium
Singapore 018989
24/04/14 at 3:00 PM
第20屆年度股東大會
中國航油(新加坡)股份有限公司於 2014年4月24日,星期四,新加坡時間下午3:00 舉辦週年大會,會場地址如下: 
 

中國航油(新加坡)股份有限公司於 2014年4月24日,星期四,新加坡時間下午3:00 舉辦週年大會,會場地址如下: 

 

NTUC Centre
1 Marina Boulevard,
Level 7, Auditorium
Singapore 018989

26/02/14
Q4 and Full Year 2013 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
01/11/13
Q3 2013 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
01/08/13
Q2 2013 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
26/04/13
Q1 2013 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
25/04/13 at 3:30 PM EDT
China Aviation Oil (Singapore) Corporation Ltd. Extraordinary General Meeting
SHINE Auditorium, 
100 Beach Road, 
#03-01 Shaw Tower, 
 189702SG
25/04/13 at 3:00 PM EDT
China Aviation Oil (Singapore) Corporation Ltd. 19th Annual General Meeting
SHINE Auditorium, 
100 Beach Road, 
#03-01, Shaw Tower, 
 189702SG
25/04/13 at 3:30 PM
特別股東大會
中國航油(新加坡)股份有限公司於 2013年4月25日,星期四,新加坡時間下午3:30 舉辦特別大會,會場地址如下: 
 

中國航油(新加坡)股份有限公司於 2013年4月25日,星期四,新加坡時間下午3:30 舉辦特別大會,會場地址如下: 
 

SHINE Auditorium
100 Beach Road
#03-01 Shaw Tower
Singapore 189702

25/04/13 at 3:00 PM
第19屆年度股東大會
中國航油(新加坡)股份有限公司於 2013年4月25日,星期四,新加坡時間下午3:00 舉辦週年大會,會場地址如下: 

中國航油(新加坡)股份有限公司於 2013年4月25日,星期四,新加坡時間下午3:00 舉辦週年大會,會場地址如下: 

 

SHINE Auditorium
100 Beach Road
#03-01 Shaw Tower
Singapore 189702

28/02/13
Q4 and Full Year 2012 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
08/11/12
Q3 2012 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
02/08/12
Q2 2012 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
27/04/12
Q1 2012 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
26/04/12 at 3:30 PM
China Aviation Oil (Singapore) Corporation Ltd. Extraordinary General Meeting
Suntec Singapore International Convention and Exhibition Centre
Meeting Rooms 325-326, 1 Raffles Boulevard
 039593SG
26/04/12 at 3:00 PM
18th Annual General Meeting
Suntec Singapore International Convention and Exhibition Centre
Meeting Rooms 325-326, 1 Raffles Boulevard
 039593SG
23/02/12
Q4 and Full Year 2011 China Aviation Oil (Singapore) Corporation Ltd. Earnings Release
10/11/11
Q3 2011 China Aviation Oil (Singapore) Corp Ltd Earnings Release
04/08/11
Q2 2011 China Aviation Oil (Singapore) Corp Ltd Earnings Release
05/05/11
Q1 2011 China Aviation Oil (Singapore) Corp Ltd Earnings Release
28/04/11 at 3:30 PM
China Aviation Oil Singapore Extraordinary General Meeting
Raffles Town Club, Dunearn 2 & 3
Level 1, 1 Plymouth Avenue
Singapore 297753
28/04/11 at 3:00 PM
China Aviation Oil Singapore 17th Annual General Meeting
Raffles Town Club, Dunearn 2 & 3
Level 1, 1 Plymouth Avenue
Singapore 297753
24/02/11
Q4 & FY 2010 China Aviation Oil (Singapore) Corp Ltd Earnings Release
10/11/10
Q3 2010 China Aviation Oil (Singapore) Corp Ltd Earnings Release
03/08/10
Q2 2010 China Aviation Oil (Singapore) Corp Ltd Earnings Release
08/05/10
Q1 2010 China Aviation Oil (Singapore) Corp Ltd Earnings Release
23/04/10 at 3:30 PM
China Aviation Oil Singapore Extraordinary General Meeting
DBS Auditorium, Level 3, 6 Shenton Way,
DBS Building Tower One,
Singapore 068809SG
23/04/10 at 3:00 PM
China Aviation Oil Singapore 16th Annual General Meeting
DBS Auditorium, 6 Shenton Way,
Level 3, DBS Building Tower One,
Singapore 068809SG
25/02/10
Q4 & FY 2009 China Aviation Oil (Singapore) Corp Ltd Earnings Release
13/11/09
Q3 2009 China Aviation Oil (Singapore) Corp Ltd Earnings Release
18/09/09 at 3:00 PM
China Aviation Oil Singapore Extraordinary General Meeting
DBS Auditorium, Level 3, DBS Building Tower One,
6 Shenton Way,
Singapore 068809SG
05/08/09
Q2 2009 China Aviation Oil (Singapore) Corp Ltd Earnings Release
15/05/09
Q1 2009 China Aviation Oil (Singapore) Corp Ltd Earnings Release
29/04/09 at 3:30 PM
China Aviation Oil Singapore Extraordinary General Meeting
DBS Auditorium, Level 3, DBS Building Tower One,
6 Shenton Way,
Singapore 068809SG
29/04/09 at 3:00 PM
China Aviation Oil Singapore 15th Annual General Meeting
DBS Auditorium, Level 3, DBS Building Tower One,
6 Shenton Way,
Singapore 068809SG
25/02/09
Q4 2008 China Aviation Oil Singapore Earnings Release