[(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) APPOINTMENT OF CHAIRMAN AND CHAIRMAN OF THE NOMINATION COMMITTEE The Board is pleased to announce that Mr. Wang Dongjin, an existing Non-executive Director of the Company, has been appointed as Chair]
[(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) APPOINTMENT OF CHAIRMAN AND CHAIRMAN OF THE NOMINATION COMMITTEE The Board is pleased to announce that Mr. Wang Dongjin, an existing Non-executive Director of the Company, has been appointed as Chair]
[(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) APPOINTMENT OF CHAIRMAN AND CHAIRMAN OF THE NOMINATION COMMITTEE The Board is pleased to announce that Mr. Wang Dongjin, an existing Non-executive Director of the Company, has been appointed as Chair]
[(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) APPOINTMENT OF CHAIRMAN AND CHAIRMAN OF THE NOMINATION COMMITTEE The Board is pleased to announce that Mr. Wang Dongjin, an existing Non-executive Director of the Company, has been appointed as Chair]
[(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN Company ORDINARY RESOLUTIONS 1. THAT “ 2. THAT “ By Order of the Board CNOOC Limited Wu Xiaonan Joint Company Secretary Hong Kong, 6 Nov]
[(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN Company ORDINARY RESOLUTIONS 1. THAT “ 2. THAT “ By Order of the Board CNOOC Limited Wu Xiaonan Joint Company Secretary Hong Kong, 6 Nov]
[CNOOC Limited (Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2020 TO 2022 AND CLOSURE OF REGISTER OF MEMBERS Reference is made to the 2016 Circular in relation to the Continuing Connected]
[CNOOC Limited (Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2020 TO 2022 AND CLOSURE OF REGISTER OF MEMBERS Reference is made to the 2016 Circular in relation to the Continuing Connected]
[PETROCHINA COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) ANNOUNCEMENT 1. Important Notice 1.1. 1.2. This quarterly report has been approved at the fifth meeting of the Board of Directors of the Company in 2019. All Directors hav]
[PETROCHINA COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) ANNOUNCEMENT 1. Important Notice 1.1. 1.2. This quarterly report has been approved at the fifth meeting of the Board of Directors of the Company in 2019. All Directors hav]
