UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
Report
of Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16
of
the Securities Exchange Act of 1934
For the
month of January 2010
Commission
File Number 1-14966
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CNOOC
Limited
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(Translation
of registrant’s name into English)
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65th
Floor
Bank
of China Tower
One
Garden Road
Central,
Hong Kong
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(Address
of principal executive offices)
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Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.
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Form
20-F X
Form 40-F
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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 by furnishing the information contained in this Form, the
registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
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Yes
No
X
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If "Yes"
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): Not
applicable
Signature
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
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CNOOC
Limited
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By:
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/s/
Jiang Yongzhi
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Name:
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Jiang
Yongzhi
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Title:
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Joint
Company Secretary
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Dated:
January 29, 2010
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EXHIBIT
INDEX
| Exhibit No. | Description |
| 99.1 | Announcement dated January 29, 2010, entitled “Change of Joint 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 announcement, 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 announcement.
(Incorporated
in Hong Kong with limited liability under the Companies Ordinance)
(Stock
Code: 883)
ANNOUNCEMENT
CHANGE
OF JOINT COMPANY SECRETARY
The Company announces that with effect from
29 January 2010:
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(1)
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Mr.
Xiao Zongwei has
resigned as the joint company secretary of the Company;
and
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(2)
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Mr.
Jiang Yongzhi has been
appointed as the joint company secretary of the
Company.
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Resignation
of joint company secretary
CNOOC
Limited (the "Company")
announces that Mr. Xiao Zongwei (“Mr. Xiao”) has resigned as the
secretary of the Company with effect from 29 January 2010, as Mr. Xiao has taken
on other duties within the Company pursuant to an internal re-allocation of
roles and tasks.
Taking
this opportunity, the Board would like to express its appreciation and gratitude
to Mr. Xiao for his contribution and services to the Company.
Appointment
of joint company secretary
The Board
is pleased to announce that, after approval by the Board, Mr. Jiang Yongzhi
("Mr. Jiang") has been
appointed as the joint company secretary of the Company with effect from 29
January 2010. Mr. Jiang will be assisted by Ms. Tsue Sik Yu, May, the other
joint company secretary of the Company, to perform his duties as joint company
secretary of the Company.
The Board
warmly welcomes Mr. Jiang to his new position.
1
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By
Order of the Board
CNOOC
Limited
Jiang
Yongzhi
Joint
Company Secretary
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Hong
Kong, 29 January 2010
As at the
date of this announcement, the Board comprises the following:
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Executive
Directors
Fu
Chengyu (Chairman)
Yang
Hua
Wu
Guangqi
Non-executive
Directors
Zhou
Shouwei
Cao
Xinghe
Wu
Zhenfang
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Independent
Non-executive Directors
Edgar
W. K. Cheng
Chiu
Sung Hong
Lawrence
J. Lau
Tse
Hau Yin, Aloysius
Wang
Tao
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2