Year archive

Sinopec Engineering Group Co Ltd. — 2016 filings

All 125 regulatory filings released by Sinopec Engineering Group Co Ltd. (2386) in 2016, sourced directly from the official regulator.

125 Filings

2016 Period

2016 filings (125)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY Capital/Financing Update	2016-12-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH NOVEMBER 2016 Share Issue/Capital Change	2016-12-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-12-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-11-30	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2016; (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR; (3) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) APPOINTM Declaration of Voting Results & Voting Rights Announcements	2016-11-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST OCTOBER 2016 Capital/Financing Update	2016-11-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-11-01	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2016-10-30	English
FORM OF PROXY AGM Information	2016-10-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-10-30	English
(1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) REFRESHMENT OF THE 10% SCHEME LIMIT UNDER THE SHARE OPTION SCHEME; (3) RE-ELECTION OF DIRECTOR; (4) APPOI AGM Information	2016-10-30	English
ANNUAL REPORT 2016 Annual Report FY 2016	2016-10-30	English
UPDATE ON SHAREHOLDING OF THE COMPANY Major Shareholding Notification	2016-10-19	English
PROPOSED ISSUE OF NOTES Capital/Financing Update	2016-10-18	English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG Capital/Financing Update	2016-10-14	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-10-07	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2016-10-07	English
Next Day Disclosure Return Transaction in Own Shares	2016-10-05	English
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS TO THE SHARE OPTIONS Capital/Financing Update	2016-10-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH SEPTEMBER 2016 Regulatory Filings	2016-10-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30TH JUNE 2016 Annual Report FY 2016	2016-10-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-09-30	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2016-09-27	English
DATE OF BOARD MEETING Regulatory Filings	2016-09-12	English
RESIGNATION OF A DIRECTOR Board/Management Information	2016-09-12	English
EXCESS APPLICATION FORM Capital/Financing Update	2016-09-08	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2016-09-08	English
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.60 PER RIGHTS SHARE Capital/Financing Update	2016-09-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST AUGUST 2016 Capital/Financing Update	2016-09-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-09-01	English
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE IN ISSUE HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN SHARES ON AN EX-RIGHTS BASIS Capital/Financing Update	2016-08-30	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 AUGUST 2016 Declaration of Voting Results & Voting Rights Announcements	2016-08-29	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2016-08-22	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2016-08-22	English
DISTRIBUTION OF 2016 INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES Notice of Dividend Amount	2016-08-22	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIFTH MEETING OF THE SECOND SESSION OF THE BOARD Regulatory Filings	2016-08-22	English
2016 Interim Results Announcement Interim / Quarterly Report H1 2016	2016-08-22	English
2016 INTERIM REPORT Interim / Quarterly Report H1 2016	2016-08-22	English
FORM OF PROXY Proxy Solicitation & Information Statement	2016-08-11	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2016-08-11	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.60 PER RIGHTS SHARE AND NOTICE OF SPECIAL GENERAL Proxy Solicitation & Information Statement	2016-08-11	English
(1) DESPATCH OF THE CIRCULAR IN RELATION TO THE PROPOSED RIGHTS ISSUE; (2) SUPPLEMENTAL AGREEMENT TO THE UNDERWRITING AGREEMENT; (3) REVISED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS Capital/Financing Update	2016-08-09	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-08-09	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.60 P Capital/Financing Update	2016-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JULY 2016 Capital/Financing Update	2016-08-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-08-01	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAMES Board/Management Information	2016-07-29	English
PROFIT WARNING Earnings Release H1 2016	2016-07-22	English
DISCLOSEABLE TRANSACTION: ACQUISITION OF IE CHINA SHARES Capital/Financing Update	2016-07-15	English
I. PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.60 PER RIGHTS SHARE; AND II. APPOINTM Capital/Financing Update	2016-07-12	English
PROFIT WARNING Regulatory Filings	2016-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH JUNE 2016 Capital/Financing Update	2016-07-04	English
Monthly Return Capital/Financing Update	2016-07-04	English
VOLUNTARY ANNOUNCEMENT - UPDATE ON IRAN SANCTIONS DEVELOPMENTS Regulatory Filings	2016-06-30	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 JUNE 2016 Declaration of Voting Results & Voting Rights Announcements	2016-06-29	English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO A THIRD PARTY Capital/Financing Update	2016-06-27	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL IN A LICENSED CORPORATION Capital/Financing Update	2016-06-24	English
(I) DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 51% EQUITY INTEREST OF AP GROUP INVESTMENT HOLDINGS LIMITED IN RETURN FOR THE CONSIDERATION SHARES IN GET HOLDINGS LIMITED; AND (I Capital/Financing Update	2016-06-13	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2016-06-01	English
PROXY FORM Proxy Solicitation & Information Statement	2016-06-01	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2016-06-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MAY 2016 Share Issue/Capital Change	2016-06-01	English
Monthly Return Share Issue/Capital Change	2016-06-01	English
VOLUNTARY ANNOUNCEMENT - THE ACQUISITION OF CERTAIN LISTED SECURITIES AND CHANGE OF PURPOSE OF HOLDING SUCH SECURITIES Capital/Financing Update	2016-05-25	English
PROPOSED CHANGE OF COMPANY NAME Board/Management Information	2016-05-25	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 12 MAY 2016 Declaration of Voting Results & Voting Rights Announcements	2016-05-12	English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST H SHARE CLASS MEETING FOR THE YEAR 2016 Declaration of Voting Results & Voting Rights Announcements	2016-05-06	English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST DOMESTIC SHARE CLASS MEETING FOR THE YEAR 2016 Declaration of Voting Results & Voting Rights Announcements	2016-05-06	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2015 Declaration of Voting Results & Voting Rights Announcements	2016-05-06	English
(I) SUPPLEMENTAL AGREEMENT TO THE ACQUISITION OF 49% EQUITY INTEREST OF GLORY INTERNATIONAL ENTERTAINMENT LIMITED; AND (II) CHANGE IN USE OF PROCEEDS Capital/Financing Update	2016-05-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL 2016 Regulatory Filings	2016-05-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-05-03	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2016-04-18	English
PROXY FORM Proxy Solicitation & Information Statement	2016-04-18	English
(I) GRANT OF SHARE OPTIONS; AND (II) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2016-04-18	English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG Capital/Financing Update	2016-04-15	English
CHANGE OF AUDITOR Audit Report / Information FY 2016	2016-04-14	English
Next Day Disclosure Return Share Issue/Capital Change	2016-04-13	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2016-04-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH 2016 Share Issue/Capital Change	2016-04-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-04-01	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2016-03-23	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2016-03-21	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2016-03-21	English
Reply Slip for the H Share Class Meeting AGM Information	2016-03-21	English
Reply Slip for the Domestic Share Class Meeting AGM Information	2016-03-21	English
Reply Slip for the Annual General Meeting for the Year 2015 AGM Information	2016-03-21	English
Proxy Form for the H Share Class Meeting Proxy Solicitation & Information Statement	2016-03-21	English
Proxy Form for the Domestic Share Class Meeting Proxy Solicitation & Information Statement	2016-03-21	English
Proxy Form for the Annual General Meeting for the Year 2015 Proxy Solicitation & Information Statement	2016-03-21	English
NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES Regulatory Filings	2016-03-21	English
NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES Regulatory Filings	2016-03-21	English
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2015 AND CLOSURE OF REGISTER OF MEMBERS AGM Information	2016-03-21	English
REPORT OF BOARD;REPORT OF SUPERVISORY COMMITTEE;AUDITED FINANCIAL STATEMENTS;PROPOSED FINAL DIVIDEND DISTRIBUTION PLAN;PROPOSED AUTHORISATION TO THE BOARD TO DETERMINE THE INTERIM AGM Information	2016-03-21	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS Audit Report / Information	2016-03-21	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRD MEETING OF THE SECOND SESSION OF THE BOARD Regulatory Filings	2016-03-21	English
Sustainable Development Report 2015 Environmental & Social Information	2016-03-21	English
Annual Results Announcement for the Year ended 31 December 2015 Annual Report FY 2015	2016-03-21	English
2015 ANNUAL REPORT Annual Report FY 2015	2016-03-21	English
Next Day Disclosure Return Transaction in Own Shares	2016-03-18	English
LAPSE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2016-03-18	English
(I) POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 17 MARCH 2016; (II) CAPITAL REORGANISATION BECOMING EFFECTIVE FROM 18 MARCH 2016; (III) UPDATE ON CHANGE IN BOARD LOT SIZE; AN Declaration of Voting Results & Voting Rights Announcements	2016-03-17	English
INTERIM REPORT 2015/2016 Interim / Quarterly Report H1 2016	2016-03-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-03-08	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2016-03-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29TH FEBRUARY 2016 Share Issue/Capital Change	2016-03-01	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2016-03-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31ST DECEMBER 2015 Interim / Quarterly Report H1 2016	2016-02-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2016-02-25	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION Capital/Financing Update	2016-02-24	English
TRADING HALT Capital/Financing Update	2016-02-24	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2016-02-24	English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG Capital/Financing Update	2016-02-23	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2016-02-22	English
PROXY FORM Proxy Solicitation & Information Statement	2016-02-22	English
PROPOSED CAPITAL REORGANISATION; PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2016-02-22	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Capital/Financing Update	2016-02-19	English
DATE OF BOARD MEETING Regulatory Filings	2016-02-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JANUARY 2016 Share Issue/Capital Change	2016-02-01	English
Monthly Return Capital/Financing Update	2016-02-01	English
PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE Capital/Financing Update	2016-01-29	English
DISCLOSEABLE TRANSACTION - EXTENSION OF LOAN Capital/Financing Update	2016-01-28	English
PROFIT WARNING Regulatory Filings	2016-01-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST DECEMBER 2015 Share Issue/Capital Change	2016-01-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-01-04	English

Filings by year

2026 39 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