Ticker: CEO, Company: CNOOC LTD, Type: 6-K, Date: 2019-11-06
Original SEC Filing: Click here

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Webplus: CEO/20191106/6-K/2_EX-99.1/000.htm SEC Original: dp115680_ex9901.htm
(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN Company ORDINARY RESOLUTIONS 1. THAT “ 2. THAT “ By Order of the Board CNOOC Limited Wu Xiaonan Joint Company Secretary Hong Kong, 6 November 2019 1 Registered Office: 65th Floor, Bank of China Tower 1 Garden

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Webplus: CEO/20191106/6-K/3_EX-99.2/000.htm SEC Original: dp115680_ex9902.htm
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2020 TO 2022 AND NOTICE OF EGM Independent Financial Adviser to the Independent Board Committee and the

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Webplus: CEO/20191106/6-K/4_EX-99.3/000.htm SEC Original: dp115680_ex9903.htm
(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) Form of proxy for the Extraordinary General Meeting to be held on 21 November 2019 (Note 1) (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 7) Certificate No. (Note 3) Date

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Webplus: CEO/20191106/6-K/5_EX-99.4/000.htm SEC Original: dp115680_ex9904.htm
(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) 6 November 2019 (1) Dear Non-registered holder CNOOC Limited (the “Company”) – Notice of publication of Circular, Notice of Extraordinary General Meeting and Proxy Form (“Current Corporate Communications”) www.cnoocltd.com www.hkexnews.hk ® ® Adobe under “Announcement” and viewing them through The English and Chinese versions of the

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Webplus: CEO/20191106/6-K/1/000.htm SEC Original: dp115680_6k.htm

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Company Info:

Ticker: CEO, Company: CNOOC LTD, Type: 6-K, Date: 2019-11-06CIK: 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