Year archive

Sinopec Engineering Group Co Ltd. — 2013 filings

All 116 regulatory filings released by Sinopec Engineering Group Co Ltd. (2386) in 2013, sourced directly from the official regulator.

116 Filings

2013 Period

2013 filings (116)

Filing	Released	Lang
MAJOR CONTRACT ANNOUNCEMENT - ENTERING INTO EPC CONTRACT WITH ZHONGTIANHECHUANG Regulatory Filings	2013-12-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-12-19	English
INSIDE INFORMATION: COOPERATION FRAMEWORK AGREEMENT WITH A WHOLLY-OWNED SUBSIDIARY OF CHINA RAILSMEDIA CORPORATION LIMITED AND RESUMPTION OF TRADING Regulatory Filings	2013-12-18	English
TRADING HALT Regulatory Filings	2013-12-18	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-12-18	English
DISCLOSEABLE TRANSACTION: CONVERSION OF SUNCORP CN Regulatory Filings	2013-12-16	English
Adjustment in Use of Proceeds from the Global Offering Regulatory Filings	2013-12-13	English
DISCLOSEABLE AND CONNECTED TRANSACTION RELATING TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN UNIVERSE PROPERTY INVESTMENT LIMITED AND JOY TALENT INVESTMENT LIMITED AND CONTINUING CONNECTED Regulatory Filings	2013-12-10	English
JOINT ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS: FORMATION OF JOINT VENTURE Regulatory Filings	2013-12-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2013-12-04	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CHANGE OF MEMBERS OF AUDIT COMMITTEE, MEMBER AND CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER AND CHAIRMAN OF REMUNERATION COMMITTEE Regulatory Filings	2013-12-04	English
VOLUNTARY ANNOUNCEMENT - MOODY'S RATING Regulatory Filings	2013-12-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2013-12-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2ND DECEMBER 2013 RETIREMENT OF DIRECTOR AND CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE Regulatory Filings	2013-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH NOVEMBER 2013 Regulatory Filings	2013-12-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-12-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-11-18	English
ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE TO THE SHAREHOLDERS WHICH OWN 52% EQUITY INTEREST IN AGGREGATE OF GUIZHOU COLORFUL AND RESUMPTION OF TRADING Regulatory Filings	2013-11-17	English
TRADING HALT Regulatory Filings	2013-11-15	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-11-15	English
Next Day Disclosure Return Regulatory Filings	2013-11-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST OCTOBER 2013 Regulatory Filings	2013-11-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-11-01	English
Revised Proxy Form for Annual General Meeting ("AGM") Regulatory Filings	2013-10-31	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2013-10-31	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2013-10-31	English
ANNUAL REPORT 2012/2013 Regulatory Filings	2013-10-31	English
PROPOSALS FOR RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, ADOPTION OF 2013 SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2013-10-31	English
PROXY FORM FOR ANNUAL GENERAL MEETING Regulatory Filings	2013-10-31	English
VOLUNTARY ANNOUNCEMENT - PROPOSED COOPERATION WITH GUIZHOU COLORFUL Regulatory Filings	2013-10-30	English
VOLUNTARY ANNOUNCEMENT - BATAM CONSTRUCTION PROJECT FRAMEWORK MASTER AGREEMENT Regulatory Filings	2013-10-29	English
ARTICLES OF ASSOCIATION OF SINOPEC ENGINEERING (GROUP) CO., LTD. (H SHARE) Regulatory Filings	2013-10-29	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING FOR YEAR 2013 Regulatory Filings	2013-10-29	English
COMPLETION OF PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE Regulatory Filings	2013-10-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2013-10-16	English
APPOINTMENT OF EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER, NOMINATION COMMITTEE MEMBER; AND RETIREMENT BY RO Regulatory Filings	2013-10-15	English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG Regulatory Filings	2013-10-15	English
Next Day Disclosure Return Regulatory Filings	2013-10-10	English
RELEASE OF SHARES PLEDGE BY CONTROLLING SHAREHOLDER Regulatory Filings	2013-10-08	English
COMPLETION OF PLACING OF SHARES BY CONTROLLING SHAREHOLDER Regulatory Filings	2013-10-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-10-04	English
PLACING OF SHARES BY CONTROLLING SHAREHOLDER AND RESUMPTION OF TRADING Regulatory Filings	2013-10-03	English
TRADING HALT Regulatory Filings	2013-10-03	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-10-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH SEPTEMBER 2013 Regulatory Filings	2013-10-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-10-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2013 Regulatory Filings	2013-09-30	English
PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE Regulatory Filings	2013-09-16	English
Next Day Disclosure Return Regulatory Filings	2013-09-12	English
Date of Board Meeting Regulatory Filings	2013-09-12	English
Request Form to Non-Registered Shareholders Regulatory Filings	2013-09-10	English
Notification Letter to Non-Registered Shareholders Regulatory Filings	2013-09-10	English
Request Form to Registered Shareholders Regulatory Filings	2013-09-10	English
Notification Letter to Registered Shareholders Regulatory Filings	2013-09-10	English
CLOSURE OF H SHARE REGISTER OF MEMBERS Regulatory Filings	2013-09-10	English
Proxy Form for the Second Extraordinary General Meeting for the Year 2013 Regulatory Filings	2013-09-10	English
Reply Slip for the Second Extraordinary General Meeting for the Year 2013 Regulatory Filings	2013-09-10	English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2013 Regulatory Filings	2013-09-10	English
CONTINUING CONNECTED TRANSACTIONS UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT PROPOSED AMENDMENTS TO THE ARTICLES PROPOSED APPOINTMENT OF DOMESTIC AUDITOR AND INTERNATIONAL AUDITOR OF THE COMPANY Regulatory Filings	2013-09-10	English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2013-09-09	English
PROFIT WARNING Regulatory Filings	2013-09-02	English
SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2013-09-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST AUGUST 2013 Regulatory Filings	2013-09-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-09-02	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE(Amended by the Board of Directors on 30 August 2013) Regulatory Filings	2013-08-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2013-08-30	English
APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2013-08-30	English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY IN HONG KONG Regulatory Filings	2013-08-22	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE EIGHTH MEETING OF THE FIRST SESSION OF THE BOARD Regulatory Filings	2013-08-19	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE EIGHTH MEETING OF THE FIRST SESSION OF THE BOARD Regulatory Filings	2013-08-19	English
CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2013-08-19	English
Announcement of 2013 Interim Results Regulatory Filings	2013-08-19	English
2013 INTERIM REPORT Regulatory Filings	2013-08-19	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-08-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-08-08	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND APPOINTMENT OF CHIEF FINANCIAL OFFICER Regulatory Filings	2013-08-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JULY 2013 Regulatory Filings	2013-08-01	English
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER Regulatory Filings	2013-07-26	English
Reply Form Regulatory Filings	2013-07-08	English
Letter to Registered H Shareholders - Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2013-07-08	English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Regulatory Filings	2013-07-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-07-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH JUNE 2013 Regulatory Filings	2013-07-02	English
STABILIZING ACTIONS, END OF STABILIZING PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION Regulatory Filings	2013-06-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-06-14	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS,PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER AND RESUMPTION OF TRADING Regulatory Filings	2013-06-13	English
TRADING HALT Regulatory Filings	2013-06-13	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-06-13	English
DISPOSAL OF PROPERTY Regulatory Filings	2013-06-11	English
Announcement - EPC Contract with KPI Company Regulatory Filings	2013-06-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MAY 2013 Regulatory Filings	2013-06-03	English
Global Offering Regulatory Filings	2013-05-30	English
Web Proof Information Pack (Reposted. Originally posted on 06/05/2013; Prospectus posted on 10/05/2013) Audit Report / Information FY 2012	2013-05-23	English
Web Proof Information Pack (Reposted. Originally posted on 06/05/2013; Prospectus posted on 10/05/2013) Regulatory Filings	2013-05-23	English
List of Directors and their Role and Function Regulatory Filings	2013-05-23	English
TERMS OF REFERENCE FOR THE CORPORATE STRATEGY COMMITTEE UNDER THE BOARD OF DIRECTORS OF SINOPEC ENGINEERING (GROUP) CO., LTD. Regulatory Filings	2013-05-23	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF SINOPEC ENGINEERING (GROUP) CO., LTD. Regulatory Filings	2013-05-23	English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF SINOPEC ENGINEERING (GROUP) CO., LTD. Regulatory Filings	2013-05-23	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF SINOPEC ENGINEERING (GROUP) CO., LTD. Regulatory Filings	2013-05-23	English
ARTICLES OF ASSOCIATION OF SINOPEC ENGINEERING (GROUP) CO., LTD.(H SHARE) Regulatory Filings	2013-05-23	English
ANNOUNCEMENT OF ALLOTMENT RESULTS Share Issue/Capital Change	2013-05-22	English
Hong Kong Public Offering - White Form eIPO Service Provider Application Form Regulatory Filings	2013-05-10	English
Hong Kong Public Offering - Yellow Form Regulatory Filings	2013-05-10	English
Hong Kong Public Offering - White Form Regulatory Filings	2013-05-10	English
GLOBAL OFFERING Regulatory Filings	2013-05-10	English
GLOBAL OFFERING Regulatory Filings	2013-05-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL 2013 Regulatory Filings	2013-05-02	English
DISCLOSEABLE TRANSACTION - JOINT VENTURE AGREEMENT Regulatory Filings	2013-04-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH 2013 Regulatory Filings	2013-04-02	English
INTERIM REPORT 2012/2013 Regulatory Filings	2013-03-21	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28TH FEBRUARY 2013 Regulatory Filings	2013-03-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31ST DECEMBER 2012 Regulatory Filings	2013-02-28	English
DATE OF BOARD MEETING Regulatory Filings	2013-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JANUARY 2013 Regulatory Filings	2013-02-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST DECEMBER 2012 Regulatory Filings	2013-01-02	English

Filings by year

2026 33 filings
2025 98 filings
2024 150 filings
2023 144 filings
2022 80 filings
2021 97 filings
2020 85 filings
2019 101 filings
2018 119 filings
2017 146 filings
2016 125 filings
2015 166 filings
2014 125 filings
2013 116 filings
2012 30 filings
2011 34 filings
2010 26 filings
2009 30 filings
2008 26 filings
2007 22 filings
2006 23 filings
2005 13 filings
2004 22 filings
2003 27 filings
2002 12 filings
2001 8 filings
2000 23 filings
1999 3 filings