PTR [PETROCHINA CO] 6-K: 中國石油天然氣股份有限公司 PETROCHINA COMPANY LIMITED (a joint stock limited

Ticker: PTR, Company: PETROCHINA CO LTD, Type: 6-K, Date: 2019-06-13
Original SEC Filing: Click here


Webplus: PTR/20190613/6-K/2_EX-99.1/000.htm SEC Original: d736940dex991.htm
中國石油天然氣股份有限公司 PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 857) RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2018 PAYMENT OF THE FINAL DIVIDENDS APPOINTMENT OF DIRECTORS APPOINTMENT OF VICE CHAIRMAN AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES Board Company AGM The board of directors




Webplus: PTR/20190613/6-K/3_EX-99.2/000.htm SEC Original: d736940dex992.htm
中國石油天然氣股份有限公司 PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of with limited liability) (Stock Code: 857) List of Directors and their Roles and Functions Board The members of the board of directors (the “ Chairman: Wang Yilin Non-Executive Vice Chairman and Non-Executive Liu Yuezhen Liu Hongbin Jiao Fangzheng Duan Liangwei Executive Director Hou Qijun Non-Executive




Webplus: PTR/20190613/6-K/4_EX-99.3/000.htm SEC Original: d736940dex993.htm
中國石油天然氣股份有限公司 PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 857) CONNECTED TRANSACTION PROPOSED CAPITAL INCREASE OF CNPC FINANCE INTRODUCTION LISTING RULES IMPLICATIONS As at the date of the announcement, CNPC is the controlling shareholder of the Company and is a connected person of the Company under Chapter 14A




Webplus: PTR/20190613/6-K/1/000.htm SEC Original: d736940d6k.htm
Number 99.1 An announcement dated June 13, 2019, regarding the resolutions passed at the general meeting. 99.2 An announcement dated June 13, 2019, regarding the updated list of directors. 99.3 An announcement dated June 13, 2019, regarding the proposed capital increase of CNPC Finance. PetroChina Company Limited Dated: June 13, 2019 WU Enlai



Company Info:

Ticker: PTR, Company: PETROCHINA CO LTD, Type: 6-K, Date: 2019-06-13CIK: 0001108329, Location: F4, SIC: 1311, SIC Desc: CRUDE PETROLEUM & NATURAL GAS
Business Phone & Address:
9 DONGZHIMEN NORTH STREET, DONGCHENG DISTRICT
BEIJING 100007

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By | 2019-06-14T03:30:37+00:00 June 13th, 2019|Categories: Chinese Stocks, PTR, Webplus ver|Tags: , , , , , |0 Comments

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