Year archive

Sinopec Engineering Group Co Ltd. — 2017 filings

All 146 regulatory filings released by Sinopec Engineering Group Co Ltd. (2386) in 2017, sourced directly from the official regulator.

146 Filings

2017 Period

2017 filings (146)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF AN EPC CONTRACT IN RELATION TO PHASE II OF ABADAN REFINERY UPGRADING PROJECT IN IRAN Capital/Financing Update	2017-12-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-12-21	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2017-12-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 DECEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-12-21	English
ARTICLES OF ASSOCIATION OF SINOPEC ENGINEERING (GROUP) CO., LTD. (H SHARE) Governance Information	2017-12-20	English
GRANT OF H SHARE APPRECIATION RIGHTS Capital/Financing Update	2017-12-20	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2017 Declaration of Voting Results & Voting Rights Announcements	2017-12-20	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE PROPOSED INITIAL TERMS OF H SHARE APPRECIATION RIGHTS SCHEME BY THE SASAC Capital/Financing Update	2017-12-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-12-01	English
INSIDE INFORMATION - FURTHER ACQUISITION OF SHARES BY DIRECTOR Director's Dealing	2017-11-23	English
FORM OF PROXY Proxy Solicitation & Information Statement	2017-11-20	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-11-20	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 DIRECTORS; AND AGM Information	2017-11-20	English
Next Day Disclosure Return Share Issue/Capital Change	2017-11-16	English
Next Day Disclosure Return Share Issue/Capital Change	2017-11-15	English
DISCLOSEABLE TRANSACTION: DISPOSAL OF IE CHINA SHARES ON EXCHANGE Transaction in Own Shares	2017-11-14	English
Next Day Disclosure Return Transaction in Own Shares	2017-11-14	English
Next Day Disclosure Return Transaction in Own Shares	2017-11-10	English
Next Day Disclosure Return Share Issue/Capital Change	2017-11-07	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2017-11-03	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2017-11-03	English
Reply Slip for the Second Extraordinary General Meeting for the Year 2017 Regulatory Filings	2017-11-03	English
Proxy Form for the Second Extraordinary General Meeting for the Year 2017 Proxy Solicitation & Information Statement	2017-11-03	English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2017 AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES Proxy Solicitation & Information Statement	2017-11-03	English
PROPOSED ADOPTION OF THE H SHARE APPRECIATION RIGHTS SCHEME AND THE PROPOSED INITIAL GRANT AUTHORISATION TO THE BOARD TO DEAL WITH MATTERS RELATING TO THE H SHARE APPRECIATION RIGHTS SCHEME PROPOS Proxy Solicitation & Information Statement	2017-11-03	English
Next Day Disclosure Return Share Issue/Capital Change	2017-11-02	English
Next Day Disclosure Return Share Issue/Capital Change	2017-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-01	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2017-11-01	English
ANNUAL REPORT 2017 Annual Report FY 2017	2017-10-30	English
Next Day Disclosure Return Transaction in Own Shares	2017-10-30	English
INSIDE INFORMATION - FURTHER ACQUISITION OF SHARES BY AN ASSOCIATE OF DIRECTOR Director's Dealing	2017-10-17	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO VOLUNTARY ANNOUNCEMENT OF TOTAL NEW CONTRACT VALUE AND BACKLOG Regulatory Filings	2017-10-17	English
INSIDE INFORMATION - ACQUISITION OF SHARES BY AN ASSOCIATE OF DIRECTOR Director's Dealing	2017-10-16	English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG Capital/Financing Update	2017-10-16	English
INSIDE INFORMATION - FURTHER ACQUISITION OF SHARES BY DIRECTOR Director's Dealing	2017-10-10	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-10-09	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT AND INSIDE INFORMATION - ACQUISITION OF SHARES BY DIRECTOR Director's Dealing	2017-10-06	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2017-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Share Issue/Capital Change	2017-10-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-10-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30TH JUNE 2017 Annual Report FY 2017	2017-09-29	English
APPOINTMENT OF EXECUTIVE DIRECTOR; AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2017-09-29	English
COMPLETION OF CONNECTED TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF 100% EQUITY INTERESTS IN SINOPEC ENERGY-SAVING TECHNOLOGY SERVICE CO., LTD. M&A Activity	2017-09-29	English
UPDATE ON THE ANNUAL FINANCIAL PERFORMANCE - ADDITIONAL INFORMATION Regulatory Filings	2017-09-21	English
DATE OF BOARD MEETING Report Publication Announcement	2017-09-18	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2017-09-12	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2017-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Capital/Financing Update	2017-09-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-09-01	English
DISTRIBUTION OF 2017 INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES Notice of Dividend Amount	2017-08-21	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TENTH MEETING OF THE SECOND SESSION OF THE BOARD Board/Management Information	2017-08-21	English
THE PROPOSED INITIAL TERMS OF H SHARE APPRECIATION RIGHTS SCHEME Capital/Financing Update	2017-08-21	English
2017 Interim Results Announcement Interim / Quarterly Report H1 2017	2017-08-21	English
2017 INTERIM REPORT Interim / Quarterly Report H1 2017	2017-08-21	English
CONNECTED TRANSACTION - PROPOSED ACQUISITION OF 100% EQUITY INTERESTS IN SINOPEC ENERGY-SAVING TECHNOLOGY SERVICE CO., LTD. M&A Activity	2017-08-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-08-08	English
UPDATE ON THE ANNUAL FINANCIAL PERFORMANCE - ADDITIONAL INFORMATION Report Publication Announcement	2017-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JULY 2017 Share Issue/Capital Change	2017-08-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-08-01	English
UPDATE ON THE ANNUAL FINANCIAL PERFORMANCE Report Publication Announcement	2017-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH JUNE 2017 Share Issue/Capital Change	2017-07-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-06-30	English
Proposed Amendments to the Articles of Association and the Rules and Procedures for the Meetings of the Board Governance Information	2017-06-28	English
LAPSE OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL IN A LICENSED CORPORATION M&A Activity	2017-06-25	English
VOLUNTARY ANNOUNCEMENT - MAJOR CONTRACTS Capital/Financing Update	2017-06-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-06-02	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2017-06-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MAY 2017 Capital/Financing Update	2017-06-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-06-01	English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST H SHARE CLASS MEETING FOR THE YEAR 2017 Declaration of Voting Results & Voting Rights Announcements	2017-05-16	English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST DOMESTIC SHARE CLASS MEETING FOR THE YEAR 2017 Declaration of Voting Results & Voting Rights Announcements	2017-05-16	English
RESIGNATION OF A SUPERVISOR AND APPOINTMENT OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE Board/Management Information	2017-05-16	English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST H SHARE CLASS MEETING FOR THE YEAR 2017 Declaration of Voting Results & Voting Rights Announcements	2017-05-16	English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST DOMESTIC SHARE CLASS MEETING FOR THE YEAR 2017 Declaration of Voting Results & Voting Rights Announcements	2017-05-16	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2016 Declaration of Voting Results & Voting Rights Announcements	2017-05-16	English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY Capital/Financing Update	2017-05-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL 2017 Share Issue/Capital Change	2017-05-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-05-02	English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG Capital/Financing Update	2017-04-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH 2017 Regulatory Filings	2017-04-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-03-31	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2017-03-30	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2017-03-30	English
Reply Slip for the H Share Class Meeting AGM Information	2017-03-30	English
Reply Slip for the Annual General Meeting for the Year 2016 AGM Information	2017-03-30	English
Reply Slip for the Domestic Share Class Meeting AGM Information	2017-03-30	English
Proxy Form for the H Share Class Meeting Proxy Solicitation & Information Statement	2017-03-30	English
Proxy Form for the Domestic Share Class Meeting Proxy Solicitation & Information Statement	2017-03-30	English
Proxy Form for the Annual General Meeting for the Year 2016 Proxy Solicitation & Information Statement	2017-03-30	English
NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES Proxy Solicitation & Information Statement	2017-03-30	English
NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES Proxy Solicitation & Information Statement	2017-03-30	English
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2016 AND CLOSURE OF REGISTER OF MEMBERS AGM Information	2017-03-30	English
REPORT OF BOARD; REPORT OF SUPERVISORY COMMITTEE; AUDITED FINANCIAL STATEMENTS; PROPOSED FINAL DIVIDEND DISTRIBUTION PLAN; PROPOSED AUTHORISATION TO THE BOARD TO DETERMINE THE Proxy Solicitation & Information Statement	2017-03-30	English
Next Day Disclosure Return Transaction in Own Shares	2017-03-29	English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2017-03-29	English
INTERIM REPORT 2016/2017 Interim / Quarterly Report H1 2017	2017-03-20	English
2016 Environmental Social and Governance Report Regulatory Filings	2017-03-20	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE EIGHTH MEETING OF THE SECOND SESSION OF THE BOARD Regulatory Filings	2017-03-19	English
Annual Results Announcement for the Year ended 31 December 2016 Annual Report FY 2016	2017-03-19	English
2016 ANNUAL REPORT Regulatory Filings	2017-03-19	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 MARCH 2017 IN RELATION TO VERY SUBSTANTIAL DISPOSAL OF THE FILM LIBRARY Declaration of Voting Results & Voting Rights Announcements	2017-03-17	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 MARCH 2017 IN RELATION TO THE SM PLACING Declaration of Voting Results & Voting Rights Announcements	2017-03-17	English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY Capital/Financing Update	2017-03-16	English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH FUTU SECURITIES Regulatory Filings	2017-03-14	English
NOTICE OF BOARD MEETING Board/Management Information	2017-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28TH FEBRUARY 2017 Capital/Financing Update	2017-03-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-03-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31ST DECEMBER 2016 Interim / Quarterly Report H1 2017	2017-02-27	English
FORM OF PROXY Proxy Solicitation & Information Statement	2017-02-23	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-02-23	English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE FILM LIBRARY AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2017-02-23	English
FORM OF PROXY Proxy Solicitation & Information Statement	2017-02-23	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2017-02-23	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Share Issue/Capital Change	2017-02-23	English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG Capital/Financing Update	2017-02-22	English
List of Directors and their Role and Function Board/Management Information	2017-02-21	English
ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE SEVENTH MEETING OF THE SECOND SESSION OF THE BOARD, CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2017-02-21	English
APPOINTMENT OF DIRECTORS Board/Management Information	2017-02-21	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2017 Declaration of Voting Results & Voting Rights Announcements	2017-02-21	English
PROFIT WARNING - ADDITIONAL INFORMATION Regulatory Filings	2017-02-15	English
DATE OF BOARD MEETING Regulatory Filings	2017-02-15	English
DISCLOSEABLE TRANSACTION: FURTHER ACQUISITION OF LISTED SHARES ON EXCHANGE Capital/Financing Update	2017-02-08	English
DISCLOSEABLE TRANSACTION: ACQUISITION OF LISTED SHARES ON EXCHANGE Capital/Financing Update	2017-02-07	English
Next Day Disclosure Return Share Issue/Capital Change	2017-02-07	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-02-07	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-02-03	English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO A THIRD PARTY Capital/Financing Update	2017-02-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JANUARY 2017 Regulatory Filings	2017-02-01	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL OF THE FILM LIBRARY Report Publication Announcement	2017-01-27	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2017-01-18	English
PROFIT WARNING Regulatory Filings	2017-01-13	English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE FILM LIBRARY Capital/Financing Update	2017-01-09	English
UPDATE ON THE INTERIM FINANCIAL PERFORMANCE Regulatory Filings	2017-01-09	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2017-01-05	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2017-01-05	English
Reply Slip for the First Extraordinary General Meeting for the Year 2017 AGM Information	2017-01-05	English
Proxy Form for the First Extraordinary General Meeting for the Year 2017 Proxy Solicitation & Information Statement	2017-01-05	English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2017 AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES AGM Information	2017-01-05	English
PROPOSED APPOINTMENTS OF DIRECTORS Board/Management Information	2017-01-05	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SIXTH MEETING OF THE SECOND SESSION OF THE BOARD Board/Management Information	2017-01-05	English
RESIGNATION OF A DIRECTOR AND THE PRESIDENT, APPOINTMENT OF THE PRESIDENT, AND PROPOSED APPOINTMENT OF A DIRECTOR Board/Management Information	2017-01-05	English
UPDATE ON THE INTERIM FINANCIAL PERFORMANCE Regulatory Filings	2017-01-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST DECEMBER 2016 Share Issue/Capital Change	2017-01-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-01-03	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