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 August 2018

 

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/ Jiewen Li

Name:   Jiewen Li
Title:   Joint Company Secretary
   

Date: August 10, 2018

 

 

 

 

EXHIBIT INDEX

 

     

Exhibit No.

 

Description

   
99.1  

Announcement entitled “Date of Board Meeting”

 

 

 

 

 

 

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.

 

cnooc 

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

(Stock Code: 00883)

 

 

DATE OF BOARD MEETING

 

The board of directors of CNOOC Limited (the “Company”) (the “Board”) announces that a meeting of the Board will be held on Thursday, 23 August 2018, whereat the Board will, amongst other matters, approve the interim results of the Company and its subsidiaries for the six months ended 30 June 2018 and may consider the payment of an interim dividend, if any.

 

  By Order of the Board
 CNOOC Limited
 Li Jiewen
 Joint Company Secretary

 

Hong Kong, 10 August 2018

 

As at the date of this announcement, the Board comprises:

 

Executive Directors 

Yuan Guangyu 

Xu Keqiang

 

Non-executive Directors 

Yang Hua (Chairman) 

Liu Jian (Vice Chairman) 

Wang Dongjin 

Independent Non-executive Directors
Chiu Sung Hong 

Lawrence J. Lau 

Tse Hau Yin, Aloysius 

Kevin G. Lynch