0000950103-21-005876.txt : 20210421 0000950103-21-005876.hdr.sgml : 20210421 20210421170355 ACCESSION NUMBER: 0000950103-21-005876 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20210421 FILED AS OF DATE: 20210421 DATE AS OF CHANGE: 20210421 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: 21842372 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 dp149695_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 April 2021

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: April 21, 2021

 

 

EXHIBIT INDEX

  

Exhibit No. Description
   
99.1

Announcement entitled “Resignation of Executive Director and President” 

99.2 Announcement entitled “List of Directors and their Role and Function”

  

 

 

EX-99.1 2 dp149695_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)

 

RESIGNATION OF EXECUTIVE DIRECTOR AND PRESIDENT

 

The board of directors (the “Board”) of CNOOC Limited (the “Company”) announces that with effect from 21 April 2021, Mr. Hu Guangjie (“Mr. Hu”) has resigned as an executive director and the president of the Company due to the change of appointment.

 

Mr. Hu confirmed that he has no disagreement with the Board and is not aware of any matters relating to his resignation that need to be brought to the attention to the shareholders of the Company and The Stock Exchange of Hong Kong Limited.

 

The Board would like to take this opportunity to express its appreciation and gratitude to Mr. Hu for his contribution and service to the Company.

 

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

 

Hong Kong, 21 April 2021

 

As at the date of this announcement,

the Board comprises:

 

 

 

Executive Director

Xu Keqiang

 

Non-executive Directors

Wang Dongjin (Chairman)

Li Yong (Vice Chairman)

Wen Dongfen

 

Independent Non-executive Directors
Chiu Sung Hong

Lawrence J. Lau

Tse Hau Yin, Aloysius

Qiu Zhi Zhong

 

 

 

 

 

EX-99.2 3 dp149695_ex9902.htm EXHIBIT 99.2

Exhibit 99.2

 

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)

 

ANNOUNCEMENT

 

List of Directors and their Role and Function

 

The members of the board of directors (the “Board”) of CNOOC Limited and their respective role and function in the Board and the Board committees are set out below:

 

Board Committee

 

Directors

Audit Committee Nomination Committee Remuneration Committee
Executive Director      
Xu Keqiang (CEO) - - -
Non-executive Directors      
Wang Dongjin (Chairman) - C -
Li Yong (Vice Chairman) - - M
Wen Dongfen - - -
Independent Non-executive Directors      
Chiu Sung Hong M - C
Lawrence J. Lau M M -
Tse Hau Yin, Aloysius C - M
Qiu Zhi Zhong - M -

 

Notes:

CChairman of Board committee
MMember of Board committee

 

1 

 

By Order of the Board

CNOOC Limited

Wu Xiaonan

Joint Company Secretary

Hong Kong, 21 April 2021

 

As at the date of this announcement,

the Board comprises:

 

 

Executive Director

Xu Keqiang

 

Non-executive Directors

Wang Dongjin (Chairman)

Li Yong (Vice Chairman)

Wen Dongfen

 

Independent Non-executive Directors
Chiu Sung Hong

Lawrence J. Lau

Tse Hau Yin, Aloysius

Qiu Zhi Zhong

 

 

2 

 

 

 

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