COMPANY INFORMATION

Listed Date 19 Nov 2010

Address Room 2201, 22nd Floor, China Evergrande Centre, 38 Gloucester Road, Wanchai, Hong Kong

Telephone (852) 3900-1888

Facsimile (852) 2180-7880

Email ir@rshi.cn

  • Hang Seng Index
  • 30,418.33

  • -290.11 (-0.94%)
HSCI 12,054.2 -185.6
HKSPLC25 39,550.5 -351.4
HKSPGEM 247.0 -1.6
HSCEI 12,054.2 -185.6
HSCCI 4,438.6 -48.5
HSFML25 10,821.6 -165.7
H-FIN 18,875.3 -320.6

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2016 (IR)
2015 (AR)
2015 (IR)

China Huarong Energy Company Limited and its subsidiaries are principally engaged in the businesses of shipbuilding, energy exploration and production, marine engine building, offshore engineering and engineering machinery, focusing on oil and gas related customers and markets. The Group operates the largest shipyard in the PRC, with manufacturing bases in Nantong (Jiangsu Province) and Hefei (Anhui Province).

In September 2014, we completed the acquisition of 60% interests in the Kyrgyzstan Project involving five oilfield zones located in the Fergana Valley of Central Asia. Through the upstream oil exploration and production activities in Kyrgyzstan, we have successfully launched into the energy resources development business.


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List of Directors and Their Role and Function

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Terms of Reference of Audit Committee

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Terms of Reference of Nomination Committee

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Terms of Reference of Remuneration Committee

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Memorandum and Articles of Association

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Services Agreement dated 20 October 2010 (Chinese Version Only)

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Shareholders’ Agreement dated 8 January 2009 but effective as at 21 May 2008 (Chinese Version Only)

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Supplemental Agreement (to the Shareholders’ Agreement) dated 18 October 2010 but effective as at 21 May 2008 (Chinese Version Only)

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