Resolutions of the 2nd Special Meeting of Independent Directors in 2024
Announcement Regarding the Resignation and Appointment of the Company's Chief Financial Officer.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Legal opinion of Deheng Law Firm in Peking regarding the 2023 Annual Shareholders' Meeting of CNOOC Energy Development Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the resignation of the chairman and nomination of a director to act as chairman
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on providing guarantees for wholly-owned subsidiaries
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
2023 Report on the Audit Committee\'s performance of supervisory duties on accounting firms
Special report of the board of directors on the self-inspection of the independence of independent directors
Resolutions of the first special meeting of the independent board of directors in 2024
Special note on CNOOC Energy Development Co., Ltd.\'s 2023 transactions involving financial companies
Special report on the non-operating capital occupation of CNOOC Energy Development Co., Ltd. and other related capital transactions
Notice on using part of idle own funds for cash management
Notice on amending the “Articles of Association”
Rules of procedure for the board of directors of CNOOC Energy Development Co., Ltd.
Announcement on the annual audit institution changing the signed certified public accountant
Legal Opinions of Beijing Deheng Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of CNOOC Energy Development Co., Ltd.
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