0000950103-20-022591.txt : 20201120 0000950103-20-022591.hdr.sgml : 20201120 20201120064504 ACCESSION NUMBER: 0000950103-20-022591 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20201120 FILED AS OF DATE: 20201120 DATE AS OF CHANGE: 20201120 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CNOOC LTD CENTRAL INDEX KEY: 0001095595 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 981119876 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14966 FILM NUMBER: 201330438 BUSINESS ADDRESS: STREET 1: 65TH FLOOR BANK OF CHINA TOWER STREET 2: 1 GARDEN RD CITY: HONG KONG STATE: F4 ZIP: 00000 BUSINESS PHONE: (852) 2213 2500 MAIL ADDRESS: STREET 1: 65TH FLOOR BANK OF CHINA TOWER STREET 2: 1 GARDEN RD CITY: HONG KONG STATE: F4 ZIP: 00000 6-K 1 dp1141278_6k.htm FORM 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer

 

Pursuant to Rule 13a-16 or 15d-16 

of the Securities Exchange Act of 1934

 

For the month of November 2020

Commission File Number 1-14966

 

 

 

CNOOC Limited

(Translation of registrant’s name into English)

 

65th Floor

Bank of China Tower

One Garden Road

Central, Hong Kong

(Address of principal executive offices)

 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F x    Form 40-F ¨ 

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

 

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes ¨    No x

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable

 

Signature

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    CNOOC Limited
     
     
  By: /s/ Xiaonan Wu
  Name: Xiaonan Wu
  Title: Joint Company Secretary

 

Date: November 20, 2020

 

 

EXHIBIT INDEX

  

Exhibit No. Description
99.1 Announcement entitled "Poll Results of Extraordinary General Meeting Held on 20 November 2020"

 

 

EX-99.1 2 dp1141278_ex9901.htm EXHIBIT 99.1

Exhibit 99.1

 

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

 

 (Incorporated in Hong Kong with limited liability under the Companies Ordinance)

 (Stock Code: 00883)

 

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

 HELD ON 20 NOVEMBER 2020

 

The extraordinary general meeting (the “EGM”) was held at Island Shangri-La Hotel Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong on 20 November 2020 at 3:00 p.m., at which the ordinary resolution in relation to the Supplemental Agreement and the amendments to the Existing Non-compete Undertaking contemplated thereunder was duly passed by the Independent Shareholders by way of poll.

 

References are made to the Notice of EGM and the Circular regarding the Supplemental Agreement and the amendments to the Existing Non-compete Undertaking contemplated thereunder of CNOOC Limited (the “Company”) dated 20 October 2020 (the “Notice and Circular”). Unless otherwise specified in this announcement, terms used herein shall have the same meanings as those defined in the Notice and Circular.

 

POLL RESULTS AT THE EGM

 

The EGM was held at Island Shangri-La Hotel Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong on 20 November 2020 at 3:00 p.m., at which the ordinary resolution in respect of the Supplemental Agreement and the amendments to the Existing Non-compete Undertaking contemplated thereunder was duly passed by the Independent Shareholders by way of poll.

 

As at the date of the EGM, the total number of Shares in issue was 44,647,455,984. As explained in the Circular, OOGC, CNOOC BVI and their respective associates were required to, and did, abstain from voting in relation to the ordinary resolution in respect of the Supplemental Agreement and the amendments to the Existing Non-compete Undertaking contemplated thereunder. As at the date of the EGM, OOGC, CNOOC BVI and their respective associates held in aggregate 28,772,727,273 Shares. Accordingly, the total number of Shares entitling the Independent Shareholders to attend and vote on the ordinary resolution at the EGM was 15,874,728,711 representing approximately 35.6% of the total number of Shares in issue. There were no Shares entitling the holders to attend and abstain from voting in favour at the EGM as set out in Rule 13.40 of the Listing Rules.

 

 

 

The vote-taking at the EGM was scrutinised by representatives from Hong Kong Registrars Limited. The results of the poll at the EGM were as follows:

 

Ordinary Resolution Number of votes (%)
For Against

1. To approve the Supplemental Agreement and the amendments to the Existing Non-Compete Undertaking contemplated thereunder

10,426,054,215

(97.438403%)

274,094,742

(2.561597%)

  

 

  By Order of the Board
  CNOOC Limited
  Wu Xiaonan
  Joint Company Secretary

  

Hong Kong, 20 November 2020

 

As at the date of this announcement, the Non-executive Directors
Board comprises:    Wang Dongjin  (Chairman)
  Li Yong (Vice Chairman)
  Wen Dongfen
   
Executive Directors Independent Non-executive Directors
Xu Keqiang Chiu Sung Hong
Hu Guangjie Lawrence J. Lau
  Tse Hau Yin, Aloysius
  Qiu Zhi Zhong
   
   

  

 

 

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