Ticker: CEO, Company: CNOOC LTD, Type: 6-K, Date: 2018-05-03
Original SEC Filing: Click here

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Webplus: CEO/20180503/6-K/2_EX-99.1/000.htm SEC Original: dp90666_ex9901.htm
CNOOC Limited （中國海洋石油有限公司） (Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Reference is made to the notice of annual general meeting for 2017 (the “AGM”) of CNOOC Limited (the “Company”) dated 12 April 2018 (the “AGM Notice”). As set out in the AGM Notice, the board of directors

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Webplus: CEO/20180503/6-K/3_EX-99.2/000.htm SEC Original: dp90666_ex9902.htm
IMPORTANT If you are in any doubt If you have sold or transferred CNOOC Limited （中國海洋石油有限公司） (Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) SUPPLEMENTAL CIRCULAR TO CIRCULAR DATED 12 APRIL 2018 TO SHAREHOLDERS IN RELATION TO PROPOSED RE-ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING www.hkexnews.hk. The

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Webplus: CEO/20180503/6-K/4_EX-99.3/000.htm SEC Original: dp90666_ex9903.htm
CNOOC Limited （中國海洋石油有限公司） (Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) Revised Proxy Form for Annual General Meeting to be held on 31 May 2018 (Note 1) I/We, being the registered holder(s) of CNOOC Limited (the “Company”), hereby appoint the proxy Registered Holder(s) Registered Name Registered Address (Note 8) Certificate No. (Note 4) Registered

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Webplus: CEO/20180503/6-K/5_EX-99.4/000.htm SEC Original: dp90666_ex9904.htm
（根據公司條例在香港註冊成立的有限責任公司） (Incorporated in Hong Kong with limited liability under the Companies Ordinance) （股份代碼：00883） (Stock Code: 00883) NOTIFICATION LETTER 通 知 信 函 3 May 2018 (1) Dear Non-registered holder CNOOC Limited (the “Company”) –Notice of publication of Supplemental Circular, Supplemental Notice and Revised Proxy From of Annual General Meeting (“Current Corporate Communications”) www.cnoocltd.com www.hkexnews.hk ® ® Adobe The English and

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Webplus: CEO/20180503/6-K/1/000.htm SEC Original: dp90666_6k.htm

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Company Info:

Ticker: CEO, Company: CNOOC LTD, Type: 6-K, Date: 2018-05-03CIK: 0001095595, Location: F4, SIC: 1311, SIC Desc: CRUDE PETROLEUM & NATURAL GAS
Business Phone & Address:
65TH FLOOR BANK OF CHINA TOWER, 1 GARDEN RD
HONG KONG