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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Form
20-F X
Form 40-F
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Yes
No X
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CNOOC
Limited
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|||
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By:
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/s/
Xiao Zongwei and Tsue Sik Yu
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Name:
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Xiao
Zongwei and Tsue Sik Yu
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|
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Title:
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Joint
Company Secretaries
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Dated:
January 21, 2009
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Exhibit
No.
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Description
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99.1
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Announcement
dated January 20, 2009, entitled “2009 Business
Strategy”.
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In
line with its policy of keeping the market informed of its activities, the
Company announces a summary of its business strategy and development plan
for the year 2009.
This
announcement includes “forward-looking statements” within the meaning of
the United States Private Securities Litigation Reform Act of 1995,
including statements regarding expected future events, business prospectus
or financial results. The words “believe”, “intend”, “expect”,
“anticipate”, “project”, “estimate”, “plan”, “predict” and similar
expressions are intended to identify such forward-looking statements.
These statements are based on assumptions and analyses made by the Company
that it believes are reasonable under the circumstances. However, whether
actual results and developments will meet the expectations and predictions
of the Company depend on a number of risks and uncertainties which could
cause the actual results, performance and financial condition to differ
materially from the Company’s expectations. For a description of these and
other risks and uncertainties, please see the documents the Company files
from time to time with the United States Securities and Exchange
Commission, including the 2007 Annual Report on Form 20-F filed on 26 June
2008.
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By
Order of the Board
CNOOC
Limited
Xiao
Zongwei and Tsue Sik Yu
Joint Company
Secretaries
|
Executive
Directors
Fu
Chengyu (Chairman)
Zhou
Shouwei
Wu
Guangqi
Yang
Hua
Non-executive
Directors
Luo
Han
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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