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 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 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.
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PetroChina Company Limited |
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Dated: May 15, 2015 |
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By: |
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/s/ Wu Enlai |
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Name: |
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Wu Enlai |
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Title: |
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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.
PETROCHINA COMPANY LIMITED
(a joint stock limited company incorporated in the Peoples 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
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Type and session of the original general meeting: |
Annual General Meeting for the Year 2014 of
the Company. (AGM)
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Original date of the AGM: 27 May 2015 |
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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
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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
Xian Room, Third Floor, Kempinski Hotel, Beijing Lufthansa Center, No. 50 Liangmaqiao Road, Chaoyang District, Beijing
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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. |
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The dividend record date will also be changed due to the postponement of AGM, the details of which will be announced in due course. |
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By order of the Board |
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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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