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 May 2015

Commission File Number: 001-15006

 

 

PETROCHINA COMPANY LIMITED

 

 

9 Dongzhimen North Street, Dongcheng District

Beijing, The People’s 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 May 15, 2015 relating to the Notice of Adjournment the Annual General Meeting.

FORWARD-LOOKING STATEMENTS

This announcement contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. These forward-looking statements reflect our current views with respect to future events and are not a guarantee of future performance. Actual results may differ materially from information contained in these forward-looking statements as a result of a number of factors.

We do not intend to update or otherwise revise the forward-looking statements in this announcement, whether as a result of new information, future events or otherwise. Because of these risks, uncertainties and assumptions, the forward-looking events and circumstances discussed in this announcement might not occur in the way we expect, or at all.

You should not place undue reliance on any of these forward-looking statements.


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: May 15, 2015 By:

/s/ Wu Enlai

Name: Wu Enlai
Title: Company Secretary


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.

 

LOGO

PETROCHINA COMPANY LIMITED

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 857)

ANNOUNCEMENT ON POSTPONEMENT OF

ANNUAL GENERAL MEETING FOR THE YEAR 2014

AND CHANGE OF BOOK CLOSURE PERIOD

Reference is made to the Notice of Annual General Meeting for the Year 2014 (“AGM Notice”) published by PetroChina Company Limited (the “Company”) on 8 April 2015. Unless otherwise stated herein, capitalized terms used in this announcement shall have the same meanings as those defined in the AGM Notice.

The Company resolved to postpone the date for the Annual General Meeting for the Year 2014 to 23 June 2015.

I. Details of the original general meeting

 

  1. Type and session of the original general meeting:

Annual General Meeting for the Year 2014 of the Company. (“AGM”)

 

  2. Original date of the AGM: 27 May 2015

 

  3. Original record date for the AGM: 18 May 2015

II. Reason for postponement of the AGM

The Company recently received a notice from China National Petroleum Corporation (“CNPC”), the controlling shareholder of the Company, in which CNPC proposed to nominate an additional candidate as Director of the Company. The relevant proposal will be proposed shortly for consideration at the AGM.


After careful consideration, the Company resolved to postpone the date of AGM from 27 May 2015 to 23 June 2015 where the record date remains unchanged.

The arrangement relating to the postponement of the AGM has complied with the requirements of the relevant laws and regulations.

III. Details relating to the postponement of AGM

 

  1. Date, time and venue for the postponed AGM

Date and time of the meeting: 9:00am, 23 June 2015

Venue: Third Floor, Kempinski Hotel, Beijing Lufthansa Center, No. 50 Liangmaqiao Road, Chaoyang District, Beijing

Shareholders intend to attend the AGM on site may register their attendance between 2:00 p.m. and 4:00 p.m. on Monday, 22 June 2015, at Xi’an Room, Third Floor, Kempinski Hotel, Beijing Lufthansa Center, No. 50 Liangmaqiao Road, Chaoyang District, Beijing

 

  2. The record date for attending the AGM (as postponed) remains unchanged. The closure period of the register of members of the Company will be changed from the period from 27 April 2015 to 27 May 2015 (both dates inclusive) to the period from 27 April 2015 to 23 June 2015 (both dates inclusive), during which period no transfer of shares will be registered.

 

  3. The dividend record date will also be changed due to the postponement of AGM, the details of which will be announced in due course.

 

By order of the Board
PetroChina Company Limited
Wu Enlai
Secretary to the Board

Beijing, the PRC

15 May 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.

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