Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Overseas regulatory announcement Notice of the first Board of Directors resolution in 2025.
2025 Business Strategy
ANNOUNCEMENT List of Directors and their Role and Function
CHANGES OF DIRECTORS, SENIOR MANAGEMENT AND THE COMPOSITION OF THE AUDIT COMMITTEE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
ANNOUNCEMENT List of Directors and their Role and Function
CHANGES OF DIRECTORS, SENIOR MANAGEMENT AND ADJUSTMENTS TO THE COMPOSITION OF COMMITTEES UNDER THE BOARD
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Overseas Regulatory Announcement CITIC Securities Co., Ltd.'s verification opinions on conducting hedging business for cnooc.
Overseas regulatory announcement on the feasibility analysis report of conducting hedging business.
Overseas Regulatory Announcement Announcement on Conducting Hedging Business
Overseas Regulatory Announcement Announcement of the seventh board of directors' resolution in 2024
Remuneration Committee Charter
Audit Committee Charter
ANNOUNCEMENT Third Quarterly Report of 2024
Overseas Regulatory Notice Announcement on the convening of the third quarter 2024 performance briefing.
DATE OF BOARD MEETING