General Announcement::CLOSURE OF REGISTER OF MEMBERS FOR SPECIAL GENERAL MEETING TO BE HELD ON 14 JULY 2026

Issuer & Securities

Issuer/ Manager
CHINA OIL AND GAS GROUP LIMITED
Securities
CHINAOIL&GASUS$400M4.7%N260630 - XS2328392951 - FMCB
CHINAOIL&GASUS$300M7%N290204 - XS3095445105 - WU4B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Jun-2026 17:21:30
Status
New
Announcement Sub Title
CLOSURE OF REGISTER OF MEMBERS FOR SPECIAL GENERAL MEETING TO BE HELD ON 14 JULY 2026
Announcement Reference
SG260623OTHR2E8D
Submitted By (Co./ Ind. Name)
China Oil And Gas Group Limited
Designation
Company Secretary
Effective Date and Time of the event
23/06/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
CLOSURE OF REGISTER OF MEMBERS FOR SPECIAL GENERAL MEETING TO BE HELD ON 14 JULY 2026

Attachments

e603_20260623.pdf
c603_20260623.pdf
Total size =332K