공시 • May 30
Kunlun Energy Company Limited Approves Final Ordinary Dividend for the Financial Year Ended 31 December 2025, Payable on 21 July 2026 Kunlun Energy Company Limited announced that at the AGM held on 28 May 2026, declared and pay a final dividend of 14.98 RMB cents per ordinary share of the Company for the year ended 31 December 2025. Payable on 21 July 2026 to the Shareholders whose names appear on the register of members of the Company as at 4 June 2026, being the Record Date. 공시 • Mar 25
Kunlun Energy Company Limited, Annual General Meeting, May 28, 2026 Kunlun Energy Company Limited, Annual General Meeting, May 28, 2026. 공시 • Mar 10
Kunlun Energy Company Limited to Report Fiscal Year 2025 Results on Mar 24, 2026 Kunlun Energy Company Limited announced that they will report fiscal year 2025 results on Mar 24, 2026 공시 • Jan 30
Kunlun Energy Company Limited Announces Board and Committee Changes, Effective January 30, 2026 Kunlun Energy Company Limited announces that Mr. Qian Zhijia has resigned as an executive director and authorized representative of the Company due to change of work arrangements with effect from January 30, 2026. The Board announces that with effect from January 30, 2026, Mr. He Yongli has been appointed as an executive director and authorized representative of the Company. Mr. He, aged 45, is currently the vice president and safety director of the Company, concurrently serving as the general manager and safety director of PetroChina Natural Gas Marketing Company. Mr. He is a senior engineer and obtained his doctorate in engineering from China University of Geosciences (Beijing) in July 2010. Mr. He has over 20 years of working experience within the oil and natural gas industry. Since July 2002, he has successively held positions at Liaohe Oilfield Branch of PetroChina Company Limited and CNPC Greatwall Drilling Engineering Company Limited. He joined the Company in January 2012. Since January 2018, he has served as the general manager of PetroChina Jiangsu LNG Co. Ltd. Since May 2020, he has served as the general manager of the Quality, Health, Safety and Environmental Protection Department of the Company. Since February 2021, he has served as the vice president of PetroChina Natural Gas Marketing Company (Western Branch). From September 2021, he has concurrently served as the executive vice president of Tarim Oilfield Dina Branch (on secondment). From December 2022, he has served as the vice president of the Company. From April 2023, he has concurrently served as the safety director of the Company. From January 2026, he has served as the general manager and safety director of the PetroChina Natural Gas Marketing Company. Following the change of directorship as disclosed above, with effect from January 30, 2026, Mr. Qian has ceased to be the chairman and a member of the sustainability committee of the Company, Mr. He, who is already a member of the sustainability committee of the Company, has been appointed as the chairman of the sustainability committee of the Company, and Mr. Qi Zhenzhong, a non-executive Director, has been appointed as a member of the sustainability committee of the Company. 공시 • Aug 07
Kunlun Energy Company Limited to Report Q2, 2025 Results on Aug 19, 2025 Kunlun Energy Company Limited announced that they will report Q2, 2025 results on Aug 19, 2025 공시 • May 30
Kunlun Energy Company Limited Approves Final Ordinary dividend for the Financial Year End 31 December 2024, Payable on July 18, 2025 Kunlun Energy Company Limited approved final ordinary dividend of RMB 0.1517 per share for the financial year end 31 December 2024. Ex-dividend date 02 June 2025, Record date 05 June 2025 and Payment date 18 July 2025. 공시 • Mar 11
Kunlun Energy Company Limited to Report Fiscal Year 2024 Results on Mar 25, 2025 Kunlun Energy Company Limited announced that they will report fiscal year 2024 results on Mar 25, 2025 공시 • Aug 12
Kunlun Energy Company Limited to Report Q2, 2024 Results on Aug 26, 2024 Kunlun Energy Company Limited announced that they will report Q2, 2024 results on Aug 26, 2024 공시 • May 31
Kunlun Energy Company Limited Approves Final Dividend for the Year Ended 31 December 2023, Payment 18 July 2024 Kunlun Energy Company Limited approved Final Dividend of RMB 28.38 per share for the Year Ended 31 December 2023, payable on 18 July 2024 to the Shareholders whose names appear on the register of members of the Company as at 6 June 2024, being the Record Date. 공시 • May 09
Kunlun Energy Company Limited Announces Board Changes The board (the "Board") of directors (the "Directors") of Kunlun Energy Company Limited announces that Mr. Zhou Yuanhong has resigned as an executive Director due to his other work engagements with effect from 8 May 2024. The Board announce that with effect from 8 May 2024, Ms. Lyu Jing has been appointed as a non-executive Director. Ms. Lyu Jing ("Ms. Lyu"), aged 45, currently serves as the deputy director-general of the legal &corporate reform department of China National Petroleum Corporation ("CNPC") and the supervisor of China Petroleum Engineering Corporation. Ms. Lyu holds a Ph.D. in Law with extensive legal expertise and over 20 years of experience in the oil and gas industry. She has long been engaged in the legal compliance work for the international business of CNPC, and has successively engaged in legal work in CNPC-AktobeMunaiGas JSC, PetroKazakhstanInc. and PetroChina International Exploration & Development Company; since December 2014, she has successively served as the director of the legal department, director of the shareholders' affairs department, deputy general counsel, and deputy chief economist of China National Oil and Gas Exploration and Development Co., Limited; since June 2021, she has served as the deputy director-general and general counsel of China Petroleum Technology and Development Corporation; since July 2023, she has served as the deputy director-general of the legal & corporate reform department of CNPC. Ms. Lyu is a senior economist and received her bachelor of laws degree from the Moscow State University of Economics, Statistics, and Informatics and her Ph.D. in laws from the Kutafin Moscow State Law University. 공시 • Apr 21
Kunlun Energy Company Limited, Annual General Meeting, May 30, 2024 Kunlun Energy Company Limited, Annual General Meeting, May 30, 2024, at 11:00 China Standard Time. Location: Concord Room, 8th Floor, Renaissance Harbour View Hotel Hong Kong, 1 Harbour Road, Wanchai Hong kong Wanchai Hong Kong Agenda: To receive, consider and adopt the audited financial statements of the Company and the reports of Directors and of the auditor of the Company for the year ended 31 December 2023; To declare and pay a final dividend of RMB28.38 cents per ordinary share of the Company for the year ended 31 December 2023. 공시 • Mar 09
Kunlun Energy Company Limited to Report Fiscal Year 2023 Results on Mar 25, 2024 Kunlun Energy Company Limited announced that they will report fiscal year 2023 results on Mar 25, 2024 공시 • Aug 15
Kunlun Energy Company Limited to Report First Half, 2023 Results on Aug 29, 2023 Kunlun Energy Company Limited announced that they will report first half, 2023 results on Aug 29, 2023