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 December 2007
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/
Kang Xin
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Name:
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Kang
Xin
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Title:
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Company
Secretary
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Dated:
December 7, 2007
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EXHIBIT
INDEX
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Exhibit
No.
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Description
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99.1
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Announcement
dated December 6, 2007, entitled “Poll Results
of Extraordinary General Meeting Held on 6 December 2007”.
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Exhibit
99.1
(Incorporated
in Hong Kong with limited liability under the Companies
Ordinance)
(Stock
Code: 883)
POLL
RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD
ON 6 DECEMBER 2007
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The
EGM was held on 6 December 2007 at 2:00 p.m. at Island Shangri-La,
Pacific
Place, Supreme Court Road, Central, Hong Kong, at which the ordinary
resolutions in respect of the Revised Cap for the Relevant Category,
the
Non-exempt Continuing Connected Transactions and the Proposed Caps
for
each category of the Non-exempt Continuing Connected Transactions
were
duly passed by the Independent Shareholders by way of
poll.
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Reference
is made to the circular of the Company dated 13 November 2007 (the “Circular”)
in respect of the Revised Cap for the Relevant Category, the Non-exempt
Continuing Connected Transactions and the Proposed Caps for each category of
the
Non-exempt Continuing Connected Transactions. Unless otherwise specified in
this
announcement, terms used herein shall have the same meanings as defined in
the
Circular.
The
extraordinary general meeting (the “EGM”) was held on 6 December 2007 at 2:00
p.m. at Island Shangri-La, Pacific Place, Supreme Court Road, Central, Hong
Kong, at which the ordinary resolutions in respect of the Revised Cap for the
Relevant Category, the Non-exempt Continuing Connected Transactions and the
Proposed Caps for each category of the Non-exempt Continuing Connected
Transactions were duly passed by the Independent Shareholders by way of
poll.
As
explained in the Circular, OOGC, CNOOC (BVI) and their respective associates
were required to, and did, abstain from voting in relation to the ordinary
resolutions in respect of the Revised Cap for the Relevant Category, the
Non-exempt Continuing Connected Transactions and the Proposed Caps for each
category of the Non-exempt Continuing Connected Transactions. There were no
Shares in respect of which their holders were entitled to attend and vote only
against any of the resolutions at the EGM.
POLL
RESULTS AT THE EGM
As
at the
date of the EGM, the total number of Shares in issue were 44,287,378,921, and
the total number of Shares entitling the Independent Shareholders to attend
and
vote in respect of the ordinary resolution approving the Revised Cap for the
Relevant Category, the Non-exempt Continuing Connected Transactions and the
Proposed Caps for each category of the Non-exempt Continuing Connected
Transactions (excluding the number of Shares held by OOGC, CNOOC (BVI) and
their
respective associates who are required to abstain from voting in relation to
the
relevant resolutions), at the EGM were 15,514,651,648, representing
approximately 35.03 % of the total number of Shares in issue.
-1-
The
vote-taking at the EGM was scrutinized by representatives of Computershare
Hong
Kong Investor Services Limited. The poll results at the EGM were as
follows:
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Number
of votes (%)
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Ordinary
Resolutions
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For
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Against
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To
approve the Revised Cap for the "Provision of exploration and support
services" category of continuing connected transactions
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6,207,407,970
(99.7522
%)
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15,418,748
(0.2478
%)
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To
approve the Non-exempt Continuing Connected Transactions
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6,207,206,770
(99.7490
%)
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15,620,548
(0.2510
%)
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To
approve the Proposed Caps for each category of the Non-exempt Continuing
Connected Transactions
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6,207,066,270
(99.7464
%)
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15,779,648
(0.2536
%)
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By
Order of the Board
CNOOC
Limited
Kang
Xin
Company
Secretary
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Hong
Kong,
6 December 2007
As
at the
date of this announcement, the Board comprises the following:
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Executive
Directors
Fu
Chengyu (Chairman)
Zhou
Shouwei
Wu
Guangqi
Yang
Hua
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Independent
Non-executive Directors
Edgar
W. K. Cheng
Chiu
Sung Hong
Evert
Henkes
Lawrence
J. Lau
Tse
Hau Yin, Aloysius
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Non-executive
Directors
Luo
Han
Cao
Xinghe
Wu
Zhenfang
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