[CNOOC Limited Jiewen Li Jiewen Li Joint Company Secretary Dated: April 6, 2016 Description 99.1 Announcement entitled “2015 Annual Report” 99.2 Announcement entitled "Notice of Annual General Meeting" 99.3 Announcement entitled "Explanatory Statement Relating to the Proposed General Mandates to Issue Shares and Buy Back Shares and Proposed Re-Election of Directors" 99.4 Announcement entitled "Form of proxy for the Annual]
[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) GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING IMPORTANT NOTICE: PLEASE NOTE] [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 2015 NOTICE IS HEREBY GIVEN ORDINARY RESOLUTIONS To consider and, if thought fit, to pass the following as ordinary resolutions: 1. 2. 3. To consider and approve the Audited Financial Statements] [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 1 TO BE HELD ON WEDNESDAY, 25 MAY 2016 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 of 2 3 4 (address as shown in the register of members) (telephone number(s) Notes: (1) Please insert full name(s) (in Chinese or in English) and address(es) (as shown] [99.1 Announcement dated April 6, 2016 relating to the general mandate to issue shares and notice of annual general meeting; 99.2 Announcement dated April 6, 2016 relating to the notice of annual general meeting; 99.3 Announcement dated April 6, 2016 relating to form of proxy; and 99.4 Announcement dated April 6, 2016 relating to Reply Slip; PetroChina Company Limited Dated:]
[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) GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING IMPORTANT NOTICE: PLEASE NOTE] [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 2015 NOTICE IS HEREBY GIVEN ORDINARY RESOLUTIONS To consider and, if thought fit, to pass the following as ordinary resolutions: 1. 2. 3. To consider and approve the Audited Financial Statements] [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 1 TO BE HELD ON WEDNESDAY, 25 MAY 2016 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 of 2 3 4 (address as shown in the register of members) (telephone number(s) Notes: (1) Please insert full name(s) (in Chinese or in English) and address(es) (as shown] [99.1 Announcement dated April 6, 2016 relating to the general mandate to issue shares and notice of annual general meeting; 99.2 Announcement dated April 6, 2016 relating to the notice of annual general meeting; 99.3 Announcement dated April 6, 2016 relating to form of proxy; and 99.4 Announcement dated April 6, 2016 relating to Reply Slip; PetroChina Company Limited Dated:]
[CNOOC Limited Jiewen Li]
[CNOOC Limited Jiewen Li]
[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, 2015 (Summary of the 2015 Annual Report) 1 Important Notice 1.1 1.2 1.3 1.4 1 1.5 Corporate Information The Company was established as a joint stock company with limited liability under the Company Law] [99.1 Announcement dated March 23, 2016 regarding 2015 annual results. PetroChina Company Limited Dated: March 23, 2016 WU Enlai Company Secretary 6-K 1 d165405d6k.htm FORM 6-K]
[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, 2015 (Summary of the 2015 Annual Report) 1 Important Notice 1.1 1.2 1.3 1.4 1 1.5 Corporate Information The Company was established as a joint stock company with limited liability under the Company Law] [99.1 Announcement dated March 23, 2016 regarding 2015 annual results. PetroChina Company Limited Dated: March 23, 2016 WU Enlai Company Secretary 6-K 1 d165405d6k.htm FORM 6-K]
[____________________ FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by American Depositary Receipts ___________________ CNOOC LIMITED (Exact name of issuer of deposited securities as specified in its charter) n/a Hong Kong (Jurisdiction of incorporation or organization of issuer) JPMORGAN CHASE BANK, N.A. (Exact name of depositary as specified in its charter) 4 New York] [J.P.Morgan AMENDMENT NO. 2, W I T N E S S E T H WHEREAS, the Company and the Depositary executed the Deposit Agreement for the purposes set forth therein; and NOW, THEREFORE, ARTICLE I DEFINITIONS SECTION 1.01. Definitions ARTICLE II AMENDMENTS TO DEPOSIT AGREEMENT SECTION 2.01. SECTION 2.02. 1 J.P.Morgan SECTION 2.03. Notwithstanding any other provision of this Deposit] [Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 March 17, 2016 JPMorgan Chase Bank, N.A., as Depositary 4 New York Plaza, Floor 12 New York, New York 10004 American Depositary Shares evidenced by American Depositary Receipts for deposited shares of CNOOC Limited Dear Sirs: The] [Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (CNOOC Limited, 333-10954) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and time of]
[____________________ FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by American Depositary Receipts ___________________ CNOOC LIMITED (Exact name of issuer of deposited securities as specified in its charter) n/a Hong Kong (Jurisdiction of incorporation or organization of issuer) JPMORGAN CHASE BANK, N.A. (Exact name of depositary as specified in its charter) 4 New York] [J.P.Morgan AMENDMENT NO. 2, W I T N E S S E T H WHEREAS, the Company and the Depositary executed the Deposit Agreement for the purposes set forth therein; and NOW, THEREFORE, ARTICLE I DEFINITIONS SECTION 1.01. Definitions ARTICLE II AMENDMENTS TO DEPOSIT AGREEMENT SECTION 2.01. SECTION 2.02. 1 J.P.Morgan SECTION 2.03. Notwithstanding any other provision of this Deposit] [Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 March 17, 2016 JPMorgan Chase Bank, N.A., as Depositary 4 New York Plaza, Floor 12 New York, New York 10004 American Depositary Shares evidenced by American Depositary Receipts for deposited shares of CNOOC Limited Dear Sirs: The] [Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (CNOOC Limited, 333-10954) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and time of]
[CNOOC Limited Jiewen Li]
