CNOOC-R News

Overseas Regulatory Announcement 2023 Annual General Meeting Meeting Materials

May 14 08:09 ET

Overseas Regulatory Notice Concerning the Holding of the 2023 Annual General Meeting

May 14 08:07 ET

Notification Letter and Request Form For Non-Registered Holders

May 14 05:44 ET

Form of proxy for the 2023 Annual General Meeting to be held on 7 June 2024

May 14 05:43 ET

2023 ANNUAL GENERAL MEETING EXPLANATORY STATEMENT AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

May 14 05:06 ET

NOTICE OF ANNUAL GENERAL MEETING

May 14 05:04 ET

Overseas Regulatory Announcement of Independent Director Nominee and Candidate (Chi-Chung Chiu)

May 8 07:01 ET

Overseas Regulatory Announcement Independent Non-Executive Director Working Conditions

May 8 07:00 ET

Overseas Regulatory Announcement Fourth Board Resolution Notice 2024

May 8 06:59 ET

Cash Dividend Announcement for Equity Issuer

May 8 05:51 ET

CLOSURE OF HONG KONG REGISTER OF MEMBERS AND ANNOUNCEMENT IN RELATION TO THE WITHHOLDING AND PAYMENT OF ENTERPRISE INCOME TAX FOR NON-RESIDENT ENTERPRISES IN RESPECT OF THE 2023 FINAL DIVIDEND

May 8 05:43 ET

Nomination Committee Charter

May 8 05:36 ET

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

May 8 05:33 ET

ANNOUNCEMENT List of Directors and their Role and Function

May 8 05:09 ET

APPOINTMENT OF THE VICE CHAIRMAN

May 8 05:06 ET

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

May 6 02:10 ET

ANNOUNCEMENT First Quarterly Report of 2024

Apr 25 04:30 ET

CNOOC-R: DATE OF BOARD MEETING

Apr 15 04:41 ET

CNOOC-R: Overseas Regulatory Notice “CITIC Securities Co., Ltd. Report on Continuing Supervision of China Marine Oil Company Limited 2023” and “CITIC Securities Co., Ltd. Report on Continuous Supervisory Work of China Marine Oil Co., Ltd. 2023”

Mar 21 08:03 ET

CNOOC-R: Overseas Regulatory Notice “Special Report on the Storage and Actual Use of Raising Funds for 2023”, “Report on Verification of the Storage and Actual Use of China Ocean Oil Co., Ltd. 2023”, “Report on Verification of the Storage and Actual Use of Fundraising Funds for the Year 2023 of China Ocean Oil Co., Ltd.” and “China Securities Corporation Limited's Special Audit Report on the Storage and Actual Use of Funds Raised by China Ocean Oil Limited in 2023”

Mar 21 07:59 ET