[CNOOC Limited Hua Zhong Joint Company Secretary Dated: April 9, 2014 Description “ ”. Announcement dated April 9, 2014, entitled “ ”. Announcement dated April 9, 2014, entitled “ ”. Announcement dated April 9, 2014, entitled “ ”. Announcement dated April 9, 2014, entitled “ ”. Announcement dated April 9, 2014, entitled]
[CONTENTS IMPORTANT NOTICE 2 CORPORATE PROFILE 3 SUMMARY OF FINANCIAL DATA AND FINANCIAL INDICATORS 6 CHANGES IN SHAREHOLDINGS AND INFORMATION ON SHAREHOLDERS 9 CHAIRMANS REPORT 16 BUSINESS OPERATING REVIEW 19 MANAGEMENTS DISCUSSION AND ANALYSIS OF FINANCIAL POSITION AND RESULTS OF OPERATIONS 25 SIGNIFICANT EVENTS 38 CONNECTED TRANSACTIONS 45 CORPORATE GOVERNANCE 52 SHAREHOLDERS RIGHTS AND SHAREHOLDERS MEETINGS 62 DIRECTORS REPORT 64] [99.1 Announcement dated April 8, 2014 relating to the Annual Report for the year ended December 31, 2013 according to Hong Kong Exchange Listing Rules. PetroChina Company Limited Dated: April 9, 2014 Wu Enlai Company Secretary 6-K 1 d709696d6k.htm FORM 6-K]
[CONTENTS IMPORTANT NOTICE 2 CORPORATE PROFILE 3 SUMMARY OF FINANCIAL DATA AND FINANCIAL INDICATORS 6 CHANGES IN SHAREHOLDINGS AND INFORMATION ON SHAREHOLDERS 9 CHAIRMANS REPORT 16 BUSINESS OPERATING REVIEW 19 MANAGEMENTS DISCUSSION AND ANALYSIS OF FINANCIAL POSITION AND RESULTS OF OPERATIONS 25 SIGNIFICANT EVENTS 38 CONNECTED TRANSACTIONS 45 CORPORATE GOVERNANCE 52 SHAREHOLDERS RIGHTS AND SHAREHOLDERS MEETINGS 62 DIRECTORS REPORT 64] [99.1 Announcement dated April 8, 2014 relating to the Annual Report for the year ended December 31, 2013 according to Hong Kong Exchange Listing Rules. PetroChina Company Limited Dated: April 9, 2014 Wu Enlai Company Secretary 6-K 1 d709696d6k.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) NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2013 NOTICE IS HEREBY GIVEN Company Annual General Meeting ORDINARY RESOLUTIONS To consider and, if thought fit, to pass the following as ordinary resolutions: 1. 2. 3. To consider and approve] [THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred PetroChina Company 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 DIRECTORS AND SUPERVISORS GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF] [PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 857) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 22 MAY 2014 1 2 Number of shares to which this Proxy relates 2 Type of shares (A Shares or H Shares) to which this Proxy] [PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 857) REPLY SLIP To: PetroChina Company Limited (the Company) 1 I/We (English name): of 2 (address as shown in the register of members) (telephone number(s) ) 3 4 being the registered holder(s) of 2014 Notes: (1) block letters Please insert] [99.1 Announcement dated April 4, 2014 relating to the notice of annual general meeting of the Company; 99.2 Announcement dated April 4, 2014 relating to circulars. Election and appointment of directors and supervisors, general mandate to issue shares, and notice of annual general meeting; 99.3 Announcement dated April 4, 2014 relating to form of proxy for the annual general meeting]
[PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 857) NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2013 NOTICE IS HEREBY GIVEN Company Annual General Meeting ORDINARY RESOLUTIONS To consider and, if thought fit, to pass the following as ordinary resolutions: 1. 2. 3. To consider and approve] [THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred PetroChina Company 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 DIRECTORS AND SUPERVISORS GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF] [PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 857) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 22 MAY 2014 1 2 Number of shares to which this Proxy relates 2 Type of shares (A Shares or H Shares) to which this Proxy] [PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 857) REPLY SLIP To: PetroChina Company Limited (the Company) 1 I/We (English name): of 2 (address as shown in the register of members) (telephone number(s) ) 3 4 being the registered holder(s) of 2014 Notes: (1) block letters Please insert] [99.1 Announcement dated April 4, 2014 relating to the notice of annual general meeting of the Company; 99.2 Announcement dated April 4, 2014 relating to circulars. Election and appointment of directors and supervisors, general mandate to issue shares, and notice of annual general meeting; 99.3 Announcement dated April 4, 2014 relating to form of proxy for the annual general meeting]
[CNOOC Limited Hua Zhong Joint Company Secretary Dated: March 31, 2014 Description 2013 Annual Results Announcement Announcement dated March 28, 2014, entitled “ Production and Reserve Volumes Hit Another Record High Major Operational Indicators Met Targets Press Release dated March 28, 2014, entitled “ Inside Information Announcement Announcement dated March 28, 2014, entitled “]
[CNOOC Limited Hua Zhong Joint Company Secretary Dated: March 31, 2014 Description 2013 Annual Results Announcement Announcement dated March 28, 2014, entitled “ Production and Reserve Volumes Hit Another Record High Major Operational Indicators Met Targets Press Release dated March 28, 2014, entitled “ Inside Information Announcement Announcement dated March 28, 2014, entitled “]
[CNOOC Limited]
[CNOOC Limited]
[PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) Results Announcement for the year ended December 31, 2013 (Summary of the 2013 Annual Report) 1 Important Notice 1.1 1.2 1.3 Corporate Information Stock name PetroChina PetroChina PetroChina Stock code 857 PTR 601857 Place of listing Contact Persons and Means of Communication] [99.1 Announcement dated March 20, 2014 relating to the annual results for the year ended December 31, 2013; PetroChina Company Limited Dated: March 20, 2014 Wu Enlai Company Secretary 6-K 1 d696109d6k.htm FORM 6-K]
