Ticker: CEO, Company: CNOOC LTD, Type: 6-K, Date: 2020-05-05
Original SEC Filing: Click here

---

Webplus: CEO/20200505/6-K/2_EX-99.1/000.htm SEC Original: dp127698_ex9901.htm
CNOOC Limited (Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Company AGM Notice Board Reference is made to the notice of annual general meeting for 2019 (the “ Ms. Wen On 27 April 2020, the Company announced that Ms. Wen Dongfen (“ SUPPLEMENTAL NOTICE IS HEREBY GIVEN

---

---

Webplus: CEO/20200505/6-K/3_EX-99.2/000.htm SEC Original: dp127698_ex9902.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 8 APRIL 2020 TO SHAREHOLDERS IN RELATION TO PROPOSED RE-ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Company Circular

---

---

Webplus: CEO/20200505/6-K/4_EX-99.3/000.htm SEC Original: dp127698_ex9903.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 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.

---

---

Webplus: CEO/20200505/6-K/5_EX-99.4/000.htm SEC Original: dp127698_ex9904.htm
CNOOC Limited ( Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) NOTIFICATION LETTER 5 May 2020 (1) Dear Non-registered holder CNOOC Limited (the “Company”) – Notice of publication of Supplemental Notice of AGM, Supplemental Circular of AGM and Revised Form of Proxy of AGM (“Current Corporate Communications”) www.cnoocltd.com www.hkexnews.hk ® ® Adobe h The

---

---

Webplus: CEO/20200505/6-K/1/000.htm SEC Original: dp127698_6k.htm

---

Company Info:

Ticker: CEO, Company: CNOOC LTD, Type: 6-K, Date: 2020-05-05CIK: 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