Report of Foreign Issuer (6-k)
May 20 2015 - 6:08AM
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 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 20, 2015
relating to the Change of Book Closure Period for the Proposed Final Dividend for the year 2014.
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 20, 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 CHANGE OF BOOK CLOSURE PERIOD FOR
THE PROPOSED FINAL DIVIDEND FOR THE YEAR 2014
We refer to the announcement dated 26 March 2015 in relation to the final results for the year ended 31 December 2014 (the Results
Announcement) and the 2014 annual report (the 2014 Annual Report) of PetroChina Company Limited (the Company). Pursuant to the Results Announcement and 2014 Annual Report, the register of members of the Company will be
closed from 4 June 2015 to 9 June 2015 (both days inclusive), for determining the entitlement of the proposed final dividend for the year ended 31 December 2014. We also refer to the announcement of the Company dated 15 May 2015
in relation to the postponement of the annual general meeting for the year 2014 (the AGM).
The board of directors of the Company hereby
announces that due to the change of the date of the AGM to 23 June 2015, the period for closure of register of members of the Company for determining the entitlement of the proposed final dividend will be changed to the period from 3 July
2015 to 8 July 2015 (both days inclusive), during which period no transfer of H shares will be registered. In order to qualify for the final dividend, holders of H shares must lodge all transfer documents together with the relevant share
certificates at Hong Kong Registrars Limited at or before 4:30 p.m. on 2 July 2015.
The proposed final dividend is subject to shareholders
review and approval at the forthcoming AGM to be held on 23 June 2015. The final dividend will be paid to shareholders whose names appear on the register of members of the Company at the close of trading on 8 July 2015. The final dividend
of H shares for 2014 will be paid on or around 13 August 2015.
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By order of the Board |
PetroChina Company Limited |
Wu Enlai |
Secretary to the Board |
Beijing, the PRC
20 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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