Notification Letter and Reply Form for Non-Registered Holders - Arrangement of Electronic Dissemination of Corporate Communications
Notification Letter and Reply Form for Registered Holders - Arrangement of Electronic Dissemination of Corporate Communications
Overseas Regulatory NoticesLegal opinion from Beijing Jindu Law Firm on the 2023 Annual Shareholders' Meeting of CNOOC Limited.
ARTICLES OF ASSOCIATION
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Overseas Regulatory Announcement 2023 Annual General Meeting Meeting Materials
Overseas Regulatory Notice Concerning the Holding of the 2023 Annual General Meeting
Notification Letter and Request Form For Non-Registered Holders
Form of proxy for the 2023 Annual General Meeting to be held on 7 June 2024
2023 ANNUAL GENERAL MEETING EXPLANATORY STATEMENT AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
NOTICE OF ANNUAL GENERAL MEETING
Overseas Regulatory Announcement of Independent Director Nominee and Candidate (Chi-Chung Chiu)
Overseas Regulatory Announcement Independent Non-Executive Director Working Conditions
Overseas Regulatory Announcement Fourth Board Resolution Notice 2024
Cash Dividend Announcement for Equity Issuer
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
Nomination Committee Charter
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
ANNOUNCEMENT List of Directors and their Role and Function
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