Ticker: CEO, Company: CNOOC LTD, Type: 6-K, Date: 2020-04-08
Original SEC Filing: Click here

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Webplus: CEO/20200408/6-K/2_EX-99.1/000.htm SEC Original: dp125070_ex9901.htm
Company Profile The Group is the largest producer of offshore crude oil and natural gas in China and one of the largest independent oil and gas exploration and production companies in the world. The Group mainly engages in exploration, development, production and sale of crude oil and natural gas. The Group’s core operation areas are Bohai, the Western South China

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Webplus: CEO/20200408/6-K/3_EX-99.2/000.htm SEC Original: dp125070_ex9902.htm
(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN AGM Company A. As ordinary business, to consider and, if thought fit, pass with or without amendments, the following ordinary resolutions: 1. 2. To declare a final dividend for the year ended 31 December 2019. 3. Mr.

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Webplus: CEO/20200408/6-K/4_EX-99.3/000.htm SEC Original: dp125070_ex9903.htm
IMPORTANT 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) EXPLANATORY STATEMENT RELATING TO THE PROPOSED GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND PROPOSED RE-ELECTION OF DIRECTORS Company A notice convening an annual general meeting of CNOOC Limited (the “

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Webplus: CEO/20200408/6-K/5_EX-99.4/000.htm SEC Original: dp125070_ex9904.htm
(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) Form of proxy for the Annual General Meeting to be held on 21 May 2020 (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 8) Certificate No. (Note 4) Registered

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Webplus: CEO/20200408/6-K/6_EX-99.5/000.htm SEC Original: dp125070_ex9905.htm
( Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) NOTIFICATION LETTER 8 April 2020 (1) Dear Non-registered holder CNOOC Limited (the “Company”) – Notice of publication of Annual Report, Explanatory Statement, Notice of Annual General Meeting and Proxy Form (“Current Corporate Communications”) www.cnoocltd.com www.hkexnews.hk ® ® Adobe The Company’s Annual General Meeting will be

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Webplus: CEO/20200408/6-K/1/000.htm SEC Original: dp125070_6k.htm

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Company Info:

Ticker: CEO, Company: CNOOC LTD, Type: 6-K, Date: 2020-04-08CIK: 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