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 March 2019

 

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: March 7, 2019

 

 

 

 

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.

 

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

(Stock Code: 00883)

 

 

DATE OF BOARD MEETING

 

 

The board of directors (the "Board") of CNOOC Limited (the "Company") announces that a meeting of the Board will be held on Thursday, 21 March 2019, whereat the Board will, amongst other matters, approve the annual results of the Company and its subsidiaries for the year ended 31 December 2018 and consider the recommendation on payment of a final dividend.

 

By Order of the Board

CNOOC Limited

Wu Xiaonan

Joint Company Secretary

 

Hong Kong, 7 March 2019

 

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

 

Executive Directors
Yuan Guangyu
Xu Keqiang

 

Non-executive Directors
Yang Hua (Chairman)

Wang Dongjin (Vice Chairman)

Independent Non-executive Directors
Chiu Sung Hong
Lawrence J. Lau
Tse Hau Yin, Aloysius

Kevin G. Lynch