Ticker: CEO, Company: CNOOC LTD, Type: 6-K, Date: 2019-05-07
Original SEC Filing: Click here

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Webplus: CEO/20190507/6-K/2_EX-99.1/000.htm SEC Original: dp106454_ex9901.htm
(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) APPOINTMENT AND RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEE The Board is pleased to announce that Mr. Qiu Zhi Zhong has been appointed as an Independent Non-executive Director and a member of the Nomination Committee of the Company with effect from 7 May

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Webplus: CEO/20190507/6-K/3_EX-99.2/000.htm SEC Original: dp106454_ex9902.htm
(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) ANNOUNCEMENT List of Directors and their Role and Function Board The members of the board of directors (the “ Audit Committee Nomination Committee Remuneration Committee Executive Directors Yuan Guangyu (CEO) – – – Xu Keqiang (President) – – – Non-executive Directors Yang Hua (Chairman) – C

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Webplus: CEO/20190507/6-K/4_EX-99.3/000.htm SEC Original: dp106454_ex9903.htm
CNOOC Limited (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 2018 (the “AGM”) of CNOOC Limited (the “Company”) dated 4 April 2019 (the “AGM Notice”). As set out in the AGM Notice, the board of directors of

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Webplus: CEO/20190507/6-K/5_EX-99.4/000.htm SEC Original: dp106454_ex9904.htm
IMPORTANT If you are in any doubt If you have sold or transferred CNOOC Limited (Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) SUPPLEMENTAL CIRCULAR TO EXPLANATORY STATEMENT DATED 4 APRIL 2019 TO SHAREHOLDERS IN RELATION TO PROPOSED RE-ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING This supplemental

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Webplus: CEO/20190507/6-K/6_EX-99.5/000.htm SEC Original: dp106454_ex9905.htm
CNOOC Limited (Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) Revised Form of Proxy for the Annual General Meeting to be held on 23 May 2019 (Note 1) I/We, being the registered holder(s) of CNOOC Limited (the “Company”), hereby appoint the proxy Registered Holder(s) (Complete in ENGLISH BLOCK CAPITALS. The names of all joint

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Webplus: CEO/20190507/6-K/7_EX-99.6/000.htm SEC Original: dp106454_ex9906.htm
( Incorporated in Hong Kong with limited liability under the Companies Ordinance) 7 May 2019 (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”) ® ® Adobe The Company’s Annual General Meeting will be held at 3:00 p.m. on Thursday, 23

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Webplus: CEO/20190507/6-K/1/000.htm SEC Original: dp106454_6k.htm

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Company Info:

Ticker: CEO, Company: CNOOC LTD, Type: 6-K, Date: 2019-05-07CIK: 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