Report of Foreign Issuer (6-k)
March 17 2015 - 8:30AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF
FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of March 2015
Commission File Number: 001-15006
PETROCHINA
COMPANY LIMITED
9 Dongzhimen North Street, Dongcheng District
Beijing, The Peoples Republic of China, 100007
(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 the registrant by furnishing the information contained in this Form 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): 82- )
EXHIBITS
|
|
|
Exhibit Number |
|
|
|
|
99.1 |
|
Announcement dated March 17, 2015 in connection with Mr. Liao Yongyuans resignation. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this announcement to be signed on its
behalf by the undersigned, thereunto duly authorized.
|
|
|
|
|
|
|
|
|
|
|
PetroChina Company Limited |
|
|
|
|
Dated: March 17, 2015 |
|
|
|
By: |
|
/s/ Wu Enlai |
|
|
|
|
Name: |
|
Wu Enlai |
|
|
|
|
Title: |
|
Secretary to the Board |
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 document, 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 document.
PETROCHINA COMPANY LIMITED
(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)
(Stock Code: 857)
ANNOUNCEMENT
RESIGNATION OF DIRECTOR
The board of
directors (the Board) of PetroChina Company Limited (the Company) hereby announces that, On 16 March 2015, the Company was informed by China National Petroleum Corporation, the controlling shareholder of
the Company, that Mr. Liao Yongyuan, non-executive Director and Vice Chairman of the Company, is currently under investigation by the competent authorities for suspected severe violation of relevant discipline and laws. The Company has
published an announcement regarding this matter on 16 March 2015. Mr. Liao Yongyuan has tendered his resignation to the Board on 17 March 2015 and resigned from all his positions in the Company, including non-executive Director and
Vice Chairman, with immediate effect. Mr. Liao Yongyuan has confirmed that there has been no disagreement with the Company and the Board, and there is no other matter that should be brought to the attention of the shareholders of the Company.
Based on information available to the Board, the Company is in normal production and operation.
|
|
|
|
|
By order of the Board
PetroChina Company Limited
Wu Enlai
Secretary to the Board |
Beijing, the PRC
17 March
2015
As at the date of this announcement, the board of directors of the Company comprises Mr Zhou Jiping as the
Chairman; Mr Wang Dongjin as Vice Chairman and executive director; Mr Yu Baocai, Mr Shen Diancheng and Mr Liu Yuezhen as non-executive directors; Mr Liu Hongbin as executive director; and Mr Chen Zhiwu, Mr Richard H. Matzke, Mr Lin Boqiang and Mr
Zhang Biyi as independent non-executive directors.
Petrochina (NYSE:PTR)
Historical Stock Chart
From Mar 2024 to Apr 2024
Petrochina (NYSE:PTR)
Historical Stock Chart
From Apr 2023 to Apr 2024