Petrochina Co Ltd 6-K, filed Aug 11, 2023
Petrochina Co Ltd (PCCYF)
About this 6-K
Petrochina Co Ltd filed this 6-K on August 11, 2023.
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 August 2023
Commission File
Number: 001-15006
PETROCHINA COMPANY LIMITED
9 Dongzhimen North Street, Dongcheng District
Beijing, The People’s 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 ☒ Form 40-F ☐
EXHIBITS
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Exhibit Number |
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| 99.1 | Voluntary announcement - the proposed interim dividend of the company. | |
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.
| PetroChina Company Limited | ||||||||
| Dated: August 10, 2023 | By: |
/s/ WANG Hua | ||||||
| Name: | WANG Hua | |||||||
| Title: | CFO and Secretary to the Board of Directors | |||||||
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.
中國石油天然氣股份有限公司
PETROCHINA COMPANY LIMITED
(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 857)
VOLUNTARY ANNOUNCEMENT
THE PROPOSED INTERIM DIVIDEND OF THE COMPANY
This announcement is made by PetroChina Company Limited (the “Company”) on a voluntary basis to inform its shareholders and potential investors of the proposed interim dividend of the Company.
According to the articles of association of the Company: “Dividend shall be paid twice a year. The annual dividends of the Company shall be decided by the shareholders by way of an ordinary resolution. The shareholders may by way of an ordinary resolution authorize the board of directors to decide on the interim dividends.” The resolution regarding the authorization to the board of directors of the Company (the “Board”) to determine the 2023 interim profit distribution scheme of the Company has been considered and approved in the annual general meeting of the Company for the year 2022. The Company proposes to declare an interim dividend and to submit such resolution at the Board meeting which will be convened in the last ten-day period of August 2023. The Company will fulfill relevant information disclosure obligations in a timely manner.
As the 2023 interim profit distribution scheme of the Company shall be considered and approved by the Board, investors are advised to exercise caution when dealing in the securities of the Company.
| By order of the Board PetroChina Company Limited Company Secretary WANG Hua |
Beijing, the PRC
10 August 2023
As at the date of this announcement, the Board comprises Mr. Dai Houliang as Chairman; Mr. Hou Qijun as Vice Chairman and non-executive Director; Mr. Duan Liangwei and Mr. Xie Jun as non-executive Directors; Mr. Huang Yongzhang and Mr. Ren Lixin as executive Directors; and Mr. Cai Jinyong, Mr. Jiang, Simon X., Mr. Zhang Laibin, Ms. Hung Lo Shan Lusan and Mr. Ho Kevin King Lun as independent non-executive Directors.