[Agria Announces Results of Annual General Meeting BEIJING, April 24, 2013 -- Agria Corporation (NYSE: GRO) (the Company or Agria) today announced that the Company held its annual general meeting at 9:30 a.m. Hong Kong Time on April 24, 2013. The notice convening the meeting originally proposed a resolution to approve the combination, or reverse]
[Agria Announces Results of Annual General Meeting BEIJING, April 24, 2013 -- Agria Corporation (NYSE: GRO) (the Company or Agria) today announced that the Company held its annual general meeting at 9:30 a.m. Hong Kong Time on April 24, 2013. The notice convening the meeting originally proposed a resolution to approve the combination, or reverse]
[Agria Announces Results of Annual General Meeting BEIJING, April 24, 2013 -- Agria Corporation (NYSE: GRO) (the Company or Agria) today announced that the Company held its annual general meeting at 9:30 a.m. Hong Kong Time on April 24, 2013. The notice convening the meeting originally proposed a resolution to approve the combination, or reverse]
[Page No. PART I Item 1. Identity of Directors, Senior Management and Advisers 4 Item 2. Offer Statistics and Expected Timetable 4 Item 3. Key Information 4 Item 4. Information on the Company 15 Item 4A. Unresolved Staff Comments 29 Item 5. Operating and Financial Review and Prospects 29 Item 6. Directors, Senior Management and Employees 40 Item 7. Major] [DATED rd 23 CHINA EASTERN AIRLINES CORPORATION LIMITED as the seller and AIRBUS S.A.S. as the buyer and CHINA EASTERN AVIATION IMPORT AND EXPORT CORPORATION as the Consenting Party and CHINA EASTERN AIRLINES, WUHAN COMPANY CHINA EASTERN YUNNAN AIRLINES CHINA EASTERN AIRLINES JIANGSU LTD. SHANGHAI AIRLINES COMPANY LIMITED as Sellers AIRCRAFT SALE AND PURCHASE AGREEMENT relating to EIGHT (8) BOMBARDIER] [Amendment N° 2 to the A320 Family Purchase Agreement dated December 30th, 2010 between AIRBUS S.A.S. and CHINA EASTERN AIRLINES CORPORATION LTD CES - A320 – Amendment N° 2 to 2010 A320 PA Private & Confidential CT10002329 August 2012 Page 1/17 Amendment N°2 - A320 - CES Amendment N° 2 th rd This amendment N°2 (the “ BETWEEN AIRBUS S.A.S.] [ACQUISITION AGREEMENT for USED AIRCRAFT between BOEING AIRCRAFT HOLDING COMPANY and CHINA EASTERN AIRLINES CORPORATION, LTD. Relating to Five (5) Airbus Model A340-642 Aircraft Agreement No. A0175/CEA-01 with China Eastern Aviation Import & Export Corporation as Consenting Party Acq. Agmt. No. A0175/CEA-01 TABLE OF CONTENTS Page Number Article 1. Subject Matter of Sale 1 Article 2. Delivery of Used Aircraft;] [PURCHASE AGREEMENT NUMBER PA-03746 between THE BOEING COMPANY and China Eastern Airlines Corporation, Ltd. Relating to Boeing Model 777-300ER Aircraft with China Eastern Aviation Import & Export Corporation as consenting party CEA-PA-03746 PA Page 1 BOEING PROPRIETARY TABLE OF CONTENTS ARTICLES Article 1. Quantity, Model and Description Article 2. Delivery Schedule Article 3. Price Article 4. Payment Article 5. Additional] [1. China Eastern Airlines Jiangsu Co., Ltd., a company incorporated under the laws of People’s Republic of China, 62.56% equity of which is owned by China Eastern Airlines Corporation Limited. 2. Shanghai Airlines Co., Ltd., a company incorporated under the laws of People’s Republic of China, wholly owned by China Eastern Airlines Corporation Limited. 3. Shanghai Eastern Flight Training Co.,] [CERTIFICATION I, Ma Xulun, certify that: 1. I have reviewed this annual report on Form 20-F of China Eastern Airlines Corporation Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under] [CERTIFICATION I, Wu Yongliang, certify that: 1. I have reviewed this annual report on Form 20-F of China Eastern Airlines Corporation Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under] [CERTIFICATION April 24, 2013] [CERTIFICATION April 24, 2013] [April 24, 2013 100 F Street, N.E. Commissioners: Very truly yours, PricewaterhouseCoopers Hong Kong]
[Page No. PART I Item 1. Identity of Directors, Senior Management and Advisers 4 Item 2. Offer Statistics and Expected Timetable 4 Item 3. Key Information 4 Item 4. Information on the Company 15 Item 4A. Unresolved Staff Comments 29 Item 5. Operating and Financial Review and Prospects 29 Item 6. Directors, Senior Management and Employees 40 Item 7. Major] [DATED rd 23 CHINA EASTERN AIRLINES CORPORATION LIMITED as the seller and AIRBUS S.A.S. as the buyer and CHINA EASTERN AVIATION IMPORT AND EXPORT CORPORATION as the Consenting Party and CHINA EASTERN AIRLINES, WUHAN COMPANY CHINA EASTERN YUNNAN AIRLINES CHINA EASTERN AIRLINES JIANGSU LTD. SHANGHAI AIRLINES COMPANY LIMITED as Sellers AIRCRAFT SALE AND PURCHASE AGREEMENT relating to EIGHT (8) BOMBARDIER] [Amendment N° 2 to the A320 Family Purchase Agreement dated December 30th, 2010 between AIRBUS S.A.S. and CHINA EASTERN AIRLINES CORPORATION LTD CES - A320 – Amendment N° 2 to 2010 A320 PA Private & Confidential CT10002329 August 2012 Page 1/17 Amendment N°2 - A320 - CES Amendment N° 2 th rd This amendment N°2 (the “ BETWEEN AIRBUS S.A.S.] [ACQUISITION AGREEMENT for USED AIRCRAFT between BOEING AIRCRAFT HOLDING COMPANY and CHINA EASTERN AIRLINES CORPORATION, LTD. Relating to Five (5) Airbus Model A340-642 Aircraft Agreement No. A0175/CEA-01 with China Eastern Aviation Import & Export Corporation as Consenting Party Acq. Agmt. No. A0175/CEA-01 TABLE OF CONTENTS Page Number Article 1. Subject Matter of Sale 1 Article 2. Delivery of Used Aircraft;] [PURCHASE AGREEMENT NUMBER PA-03746 between THE BOEING COMPANY and China Eastern Airlines Corporation, Ltd. Relating to Boeing Model 777-300ER Aircraft with China Eastern Aviation Import & Export Corporation as consenting party CEA-PA-03746 PA Page 1 BOEING PROPRIETARY TABLE OF CONTENTS ARTICLES Article 1. Quantity, Model and Description Article 2. Delivery Schedule Article 3. Price Article 4. Payment Article 5. Additional] [1. China Eastern Airlines Jiangsu Co., Ltd., a company incorporated under the laws of People’s Republic of China, 62.56% equity of which is owned by China Eastern Airlines Corporation Limited. 2. Shanghai Airlines Co., Ltd., a company incorporated under the laws of People’s Republic of China, wholly owned by China Eastern Airlines Corporation Limited. 3. Shanghai Eastern Flight Training Co.,] [CERTIFICATION I, Ma Xulun, certify that: 1. I have reviewed this annual report on Form 20-F of China Eastern Airlines Corporation Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under] [CERTIFICATION I, Wu Yongliang, certify that: 1. I have reviewed this annual report on Form 20-F of China Eastern Airlines Corporation Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under] [CERTIFICATION April 24, 2013] [CERTIFICATION April 24, 2013] [April 24, 2013 100 F Street, N.E. Commissioners: Very truly yours, PricewaterhouseCoopers Hong Kong]
[CNOOC Limited]
[This Form 6-K consists of: The Objectives Of The Company As A Power Company, devoted to providing sufficient, reliable and eco-friendly energy to the community; as a listed company, devoted to creating long-term, stable and increasing returns for shareholders; and as a first class power corporation, devoted to having excellency in operation, becoming a leading power enterprise in China and]
[This Form 6-K consists of: The Objectives Of The Company As A Power Company, devoted to providing sufficient, reliable and eco-friendly energy to the community; as a listed company, devoted to creating long-term, stable and increasing returns for shareholders; and as a first class power corporation, devoted to having excellency in operation, becoming a leading power enterprise in China and]
[FORM 20-F (Mark One) ¨ OR ý For the fiscal year ended December 31, 2012 OR ¨ For the transition period from _________________ to _______________ OR ¨ Date of event requiring this shell company report CNOOC LIMITED N/A Hong Kong (Jurisdiction of incorporation or organization) 65th Floor, Bank of China Tower One Garden Road, Central Hong Kong Hua Zhong th] [EXECUTION COPY CNOOC LIMITED and CNOOC CANADA HOLDING LTD. and NEXEN INC. ARRANGEMENT AGREEMENT July 23, 2012 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION Section 1.1 Defined Terms 1 Section 1.2 Certain Rules of Interpretation 16 ARTICLE 2 THE ARRANGEMENT Section 2.1 Arrangement] [Subsidiaries As of December 31, 2012, we owned, directly or indirectly, the following subsidiaries. All of these entities are private limited liability companies and they do business in their corporate names. Name of entity Our interest Jurisdiction of incorporation CNOOC China Limited 100% Tianjin, PRC CNOOC International Limited 100% British Virgin Islands China Offshore Oil (Singapore) International Pte Ltd 100%] [CNOOC Limited (incorporated under laws of Hong Kong with limited liability) Code of Ethics for Directors and Senior Officers 21 August 2012 I. INTRODUCTION Each of the directors and Senior Officers has the responsibility to obey the law and act honestly and ethically. To that end, this Code of Ethics is a guide intended to assist each of the directors] [CERTIFICATIONS I, Fanrong Li, certify that: 1. I have reviewed this annual report on Form 20-F of CNOOC Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made,] [CERTIFICATIONS I, Hua Zhong, certify that: 1. I have reviewed this annual report on Form 20-F of CNOOC Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made,] [CERTIFICATIONS 1. the Report fully complies with the requirements of Section 13(a) or 15(d) of the Exchange Act; and 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of CNOOC Limited. Fanrong Li Chief Executive Officer and President Hua Zhong Chief Financial Officer] [CNOOC LIMITED Estimated Future Reserves and Income Attributable to Certain Leasehold Interests And Derived Through Certain Production Sharing Contracts SEC Parameters As of December 31, 2012 Herman G. Acuna, P.E. Martin J. Cocco, P.E. TBPE License No. 92254 TBPE License No. 104589 Managing Senior Vice President – International Vice President – International [SEAL] [SEAL] RYDER SCOTT COMPANY, L.P. TBPE Firm] [CNOOC LIMITED Estimated Future Reserves and Income CNOOC’s 20% Ownership of Pan American Energy LLC SEC Parameters As of December 31, 2012 Guale Ramírez, P.E. Martín J. Cocco, P.E. TBPE License No. 48318 TBPE License No. 104589 Managing Senior Vice President – International Vice President – International [SEAL] [SEAL] RYDER SCOTT COMPANY, L.P. TBPE Firm Registration No. F-1580 RYDER SCOTT] [INDEPENDENT LETTER THE GREATER ANGOSTURA FIELDS, BLOCK 2C, TRINIDAD & TOBAGO ESTIMATED PROVED RESERVES AND FINANCIAL DATA, BASED ON SEC RULES Prepared for CNOOC LIMITED s t As at 31 March, 2013 GAFFNEY, CLINE & ASSOCIATES (CONSULTANTS) PTE LTD This summary letter is based on Gaffney, Cline & Associates’ official report and has been provided at the request of CNOOC] [INDEPENDENT LETTER THE MISSAN OIL FIELDS IN EASTERN IRAQ ESTIMATED PROVED RESERVES AND FINANCIAL DATA, BASED ON SEC RULES Prepared for CNOOC LIMITED As at 31 st December, 2012 March, 2013 GAFFNEY, CLINE & ASSOCIATES (CONSULTANTS) PTE LTD This summary letter is based on Gaffney, Cline & Associates’ official report and has been provided at the request of CNOOC Limited.] [Janua r y 2 5 , 20 13 CNOOC Limited 1600, 555 - 4 th 1 Av enue SW C a l gary , A l berta T2 P 3E7 e n t i o n : Att R eserves R e v i ew C o mmit t ee of t h e Board o f Director s of] [Hydrocarbon Liquids & Natural Gas Reserves Audit Report at Year End 2012. Cerro Dragon, Anticlinal Funes, Piedra Clavada, Koluel Kaike and Acambuco in Argentina and Caipipendi in Bolivia CNOOC Limited Submitted B y : Date Submitte d : Project Number 411 North Sam Houston Parkway STE 400, Houston TX 77060 rpsgroup.com Hydrocarbon Liquids & Natural Gas Reserves Audit Report at] [April 24, 2013 100 F Street, N.E. Dear Sirs/Madams, Yours faithfully, Hong Kong] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Hong Kong April 24, 2013] [Consent of Independent Consultant Houston, Texas April 22, 2013] [Gaffney, Cline & Associates (Consultants) Pte. Ltd. 80 Anson Road #31-01C Fuji Xerox Towers Singapore 079907 Telephone: +65 6225 6951 www.gaffney-cline.com YDH/dh/PS-12-2146&PS-12-2147/2013/L0187 nd 22 CNOOC Limited No. 25, Chaoyangmenbei Dajie Dongcheng District Beijing 100010, P.R. China Dear Sire, Consent of Independent Consultant Yours sincerely, GAFFNEY, CLINE & ASSOCIATES (CONSULTANTS) PTE LTD Stephen A. Sakowski Regional QA Director - Asia Pacific] [Consent of Independent Consultant Sincerely, McDANIEL & ASSOCIATES CONSULTANTS LTD. 2200, Bow Valley Square 3, 255 - 5 Avenue SW Calgary, Alberta T2P 3G6 Dated: April 19, 2013 2200, Bow Valley Square 3, 255 - 5 Avenue SW, Calgary, AB T2P 3G6 Tel: (403) 262-5506 Fax: (403) 233-2744 www.mcdan.com] [Consent of Independent Consultant RPS Debbie Perkins Vice President [Place] Houston, Tx. [Date] April 19, 2013] [Lee Keeling and Associates, Inc. Petroleum Consultants First Place Tower ● 15 East Fifth Street Tulsa, Oklahoma 74103-4350 ● (918) 587-5521 www.lkaengineers.com Consent of Independent Consultant 15 East Fifth Street, Suite 3500, Tulsa, Oklahoma 74103-4350 USA April 19, 2013]
