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: 2020-03-26
Original SEC Filing: Click here


Webplus: PTR/20200326/6-K_2/2_EX-99.1/000.htm SEC Original: d908426dex991.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 FIRST EXTRAORDINARY GENERAL MEETING OF 2020 APPOINTMENT OF DIRECTORS APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES Board Company EGM The board of directors (the “ Shareholders Board




Webplus: PTR/20200326/6-K_2/3_EX-99.2/000.htm SEC Original: d908426dex992.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) List of Directors and their Roles and Functions Board The members of the board of directors (the “ Chairman: Dai Houliang Vice Chairman and Non-Executive Director:




Webplus: PTR/20200326/6-K_2/4_EX-99.3/000.htm SEC Original: d908426dex993.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) PROPOSED ELECTION AND APPOINTMENT OF DIRECTORS Board Company Group Oi-sie, Director Candidates Proposed Appointment of Directors Shareholders A GM The board of directors (the “ Articles of Association 11-15 re-elected Oi-sie, non-executive re-election In accordance with the articles




Webplus: PTR/20200326/6-K_2/5_EX-99.4/000.htm SEC Original: d908426dex994.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) PROPOSED ELECTION AND APPOINTMENT OF SUPERVISORS Supervisory Committee Company Group Supervisor Candidates Proposed Appointment of Supervisors Shareholders A GM The supervisory committee (the “ A rticles




Webplus: PTR/20200326/6-K_2/6_EX-99.5/000.htm SEC Original: d908426dex995.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) Results Announcement for the year ended December 31, 2019 (Summary of the 2019 Annual Report) 1 Important Notice 1.1 1.2 1.3 non-executive Oi-sie, 1.4 1 1.5 Corporate Information The Company was established as a joint stock company with limited liability under




Webplus: PTR/20200326/6-K_2/7_EX-99.6/000.htm SEC Original: d908426dex996.htm
Focuses on quality-based growth while transforming through innovation PetroChina’s Oil and Gas Business Maintains Positive Growth Momentum in 2019 (Beijing, 26 March 2020) – PetroChina Company Limited (“PetroChina” or “the Company”, HKSE: 0857; NYSE: PTR; SSE: 601857) announced today that in 2019, amid the complicated and severe softening global economic growth, wide swings in international oil prices, fiercer competition in




Webplus: PTR/20200326/6-K_2/1/000.htm SEC Original: d908426d6k.htm
Number 99.1 An announcement dated March 25, 2020 regarding the EGM poll result; 99.2 An updated list of directors; 99.3 An announcement dated March 25, 2020 regarding election and appointment of directors; 99.4 An announcement dated March 25, 2020 regarding election and appointment of supervisors; 99.5 An announcement dated March 26 entitled “Results Announcement for the Year Ended December 31,



Company Info:

Ticker: PTR, Company: PETROCHINA CO LTD, Type: 6-K, Date: 2020-03-26CIK: 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 | 2020-10-01T08:30:31+00:00 March 26th, 2020|Categories: Chinese Stocks, PTR, Webplus ver|Tags: , , , , , |0 Comments

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