CEO [CNOOC] 6-K: (Original Filing)
[CNOOC Limited]
[CNOOC Limited]
[CNOOC Limited]
[PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 857) Resolutions Passed at the Annual General Meeting for the Year 2014 Payment of the Final Dividends And Resignation of the Chairman The Board of Directors is pleased to announce that the AGM was held in Beijing on 23 June] [PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 857) Announcement Election and Appointment of Directors And Appointment of Chairman Company AGM Circular Notice We refer to the notice of the annual general meeting of PetroChina Company Limited (the Board of Directors The board of directors of the] [PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the Peoples 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: Wang Yilin Vice Chairman and Executive Director: Wang Dongjin Non-Executive Directors Yu Baocai Shen Diancheng Liu Yuezhen Executive Directors Liu] [99.1 Announcement dated June 23, 2015 in connection with the resolutions passed at the annual general meeting for the year 2014, payment of dividends and resignation of the chairman of the company; 99.2 Announcement dated June 23, 2015 in connection with election and appointment of directors and appointment of chairman of the company; and 99.3 List of directors and their]
[PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 857) Resolutions Passed at the Annual General Meeting for the Year 2014 Payment of the Final Dividends And Resignation of the Chairman The Board of Directors is pleased to announce that the AGM was held in Beijing on 23 June] [PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 857) Announcement Election and Appointment of Directors And Appointment of Chairman Company AGM Circular Notice We refer to the notice of the annual general meeting of PetroChina Company Limited (the Board of Directors The board of directors of the] [PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the Peoples 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: Wang Yilin Vice Chairman and Executive Director: Wang Dongjin Non-Executive Directors Yu Baocai Shen Diancheng Liu Yuezhen Executive Directors Liu] [99.1 Announcement dated June 23, 2015 in connection with the resolutions passed at the annual general meeting for the year 2014, payment of dividends and resignation of the chairman of the company; 99.2 Announcement dated June 23, 2015 in connection with election and appointment of directors and appointment of chairman of the company; and 99.3 List of directors and their]
[CNOOC Limited]
[CNOOC Limited]
[PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 857) ELECTION AND APPOINTMENT OF DIRECTOR SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Company Notice AGM This notice is supplemental to the notice of PetroChina Company Limited (the SUPPLEMENTAL NOTICE IS HEREBY GIVEN CNPC ORDINARY RESOLUTIONS 7(ii). To consider and] [99.1 Announcement dated June 3, 2015 relating to the Supplemental Notice OF Annual General Meeting. PetroChina Company Limited Dated: June 3, 2015 Wu Enlai Company Secretary 6-K 1 d936821d6k.htm FORM 6-K]
[PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 857) ELECTION AND APPOINTMENT OF DIRECTOR SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Company Notice AGM This notice is supplemental to the notice of PetroChina Company Limited (the SUPPLEMENTAL NOTICE IS HEREBY GIVEN CNPC ORDINARY RESOLUTIONS 7(ii). To consider and] [99.1 Announcement dated June 3, 2015 relating to the Supplemental Notice OF Annual General Meeting. PetroChina Company Limited Dated: June 3, 2015 Wu Enlai Company Secretary 6-K 1 d936821d6k.htm FORM 6-K]
[CNOOC Limited]
[CNOOC Limited]