Skip to main content
Year archive

Sinopec Engineering Group Co Ltd. — 2018 filings

All 119 regulatory filings released by Sinopec Engineering Group Co Ltd. (2386) in 2018, sourced directly from the official regulator.

119 Filings
2018 Period
2018 filings (119)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2018-12-21 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21st DECEMBER 2018
Regulatory Filings
2018-12-21 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-12-19 English
UPDATE ON PROGRESS IN RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2018-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-12-03 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2018-11-21 English
Proxy Form for Annual General Meeting
Regulatory Filings
2018-11-20 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-11-20 English
PROPOSALS FOR RE-ELECTION OF THE RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND REFRESHMENT OF THE 10 PER CENT LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF A
Regulatory Filings
2018-11-20 English
JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF PIONEER ENTERTAINMENT GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN UNIVERSE ENTE
Regulatory Filings
2018-11-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-01 English
ANNUAL REPORT 2018
Regulatory Filings
2018-10-30 English
Adjustment in the Allocations of the Use of Proceeds from the Global Offering
Regulatory Filings
2018-10-26 English
List of Directors and their Role and Function
Regulatory Filings
2018-10-26 English
APPOINTMENT OF DIRECTORS OF THE THIRD SESSION OF THE BOARD AND SUPERVISORS OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE
Regulatory Filings
2018-10-26 English
ANNOUNCEMENT ON RESOLUTIONS OF THE FIRST MEETING OF THE THIRD SESSION OF THE BOARD
Regulatory Filings
2018-10-26 English
ARTICLES OF ASSOCIATION OF SINOPEC ENGINEERING (GROUP) CO., LTD. (H SHARE)
Regulatory Filings
2018-10-26 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2018
Regulatory Filings
2018-10-26 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF PIONEER ENTERTAINMENT GROUP LIMITED
Regulatory Filings
2018-10-26 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF UNIVERSE ENTERTAINMENT AND CULTURE GROUP COMPANY LIMITED
Regulatory Filings
2018-10-26 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF PIONEER ENTERTAINMENT GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES
Regulatory Filings
2018-10-26 English
JOINT ANNOUNCEMENT
Regulatory Filings
2018-10-22 English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG
Regulatory Filings
2018-10-16 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2018-10-16 English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT
Regulatory Filings
2018-10-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-10-05 English
JOINT ANNOUNCEMENT (1) FULFILMENT OF THE CONDITIONS OF THE AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF SHARES IN UNIVERSE INTERNATIONAL FINANCIAL HOLDINGS LIMITED&#x3b; (2) SUPPLEMENTAL AGR
Regulatory Filings
2018-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Regulatory Filings
2018-10-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30TH JUNE 2018
Regulatory Filings
2018-09-28 English
NOTIFICATION LETTER FOR NON-REGISTERED HOLDER AND REQUEST FORM
Regulatory Filings
2018-09-19 English
NOTIFICATION LETTER FOR SHAREHOLDER AND REQUEST FORM
Regulatory Filings
2018-09-19 English
Reply Slip for the First Extraordinary General Meeting for the Year 2018
Regulatory Filings
2018-09-19 English
Proxy Form for the First Extraordinary General Meeting for the Year 2018
Regulatory Filings
2018-09-19 English
Circular for the First Extraordinary General Meeting for the Year 2018
Regulatory Filings
2018-09-19 English
FURTHER UPDATE ON THE EXPECTED TIMETABLE IN RELATION TO THE DISTRIBUTION AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2018-09-17 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 SEPTEMBER 2018 IN RELATION TO (1) PROPOSED SHARE PREMIUM REDUCTION AND TRANSFER&#x3b; (2) PROPOSED DISTRIBUTION&#x3b; AND (3) PROPOSED CHANG
Regulatory Filings
2018-09-17 English
TYPHOON ARRANGEMENT FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 17 SEPTEMBER 2018
Regulatory Filings
2018-09-14 English
DATE OF BOARD MEETING
Regulatory Filings
2018-09-14 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2018 AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES
Regulatory Filings
2018-09-11 English
DISTRIBUTION OF 2018 INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES
Regulatory Filings
2018-09-11 English
PROPOSED APPOINTMENT OF DIRECTORS OF THE THIRD SESSION OF THE BOARD AND SUPERVISORS OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE
Regulatory Filings
2018-09-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-03 English
FORM OF PROXY
Regulatory Filings
2018-08-23 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2018-08-23 English
(1) PROPOSED SHARE PREMIUM REDUCTION AND TRANSFER&#x3b; (2) PROPOSED DISTRIBUTION&#x3b; (3) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (4) NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2018-08-23 English
DESPATCH OF CIRCULAR, REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED SHARE PREMIUM REDUCTION AND TRANSFER AND THE PROPOSED DISTRIBUTION AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2018-08-23 English
UPDATE ON THE PERFORMANCE OF SECURITIES BROKERAGE BUSINESS SEGMENT AND RULE 10 TO THE TAKEOVERS CODE
Regulatory Filings
2018-08-22 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT
Regulatory Filings
2018-08-21 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRTEENTH MEETING OF THE SECOND SESSION OF THE BOARD PROPOSED AMENDMENTS TO THE ARTICLES
Regulatory Filings
2018-08-21 English
ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND THE MAJOR TRANSACTIONS UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT AND THE ENGINEERING AND CONSTRUCTION SERVICES FRAMEWORK AGREEME
Regulatory Filings
2018-08-21 English
2018 Interim Results Announcement
Regulatory Filings
2018-08-21 English
2018 INTERIM REPORT
Regulatory Filings
2018-08-21 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2018-08-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-08-01 English
JOINT ANNOUNCEMENT
Regulatory Filings
2018-08-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-07-30 English
TRADING HALT
Regulatory Filings
2018-07-27 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-07-27 English
UPDATE ANNOUNCEMENT - COMMENCEMENT OF LEGAL ACTION BY LUCKY FAMOUS LIMITED
Regulatory Filings
2018-07-18 English
UPDATE ON THE PERFORMANCE OF SECURITIES INVESTMENTS BUSINESS SEGMENT
Regulatory Filings
2018-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-07-03 English
INSIDE INFORMATION - ISSUE OF DEMAND LETTER
Regulatory Filings
2018-06-22 English
ANNOUNCEMENT
Regulatory Filings
2018-06-13 English
VOLUNTARY ANNOUNCEMENT - EPC CONTRACT IN RELATION TO THE SINOPEC SABIC PETROCHEMICAL 260 KILO TONS PER ANNUM POLYCARBONATE PROJECT
Regulatory Filings
2018-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Regulatory Filings
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-06-01 English
INSIDE INFORMATION - CESSATION OF BUSINESS OF A SUBSIDIARY: CHINA JIANXIN FINANCIAL SERVICES LIMITED
Regulatory Filings
2018-05-17 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Regulatory Filings
2018-05-14 English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST H SHARE CLASS MEETING FOR THE YEAR 2018
Regulatory Filings
2018-05-08 English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST DOMESTIC SHARE CLASS MEETING FOR THE YEAR 2018
Regulatory Filings
2018-05-08 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2017
Regulatory Filings
2018-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-05-02 English
CHANGE OF OFFICE ADDRESS, POSTCODE AND TELEPHONE NUMBER OF THE COMPANY
Regulatory Filings
2018-04-23 English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG
Regulatory Filings
2018-04-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Regulatory Filings
2018-04-03 English
INTERIM REPORT 2017/2018
Regulatory Filings
2018-03-28 English
MAJOR CONTRACT ANNOUNCEMENT - EPC CONTRACT IN RELATION TO THE CHEMICAL SEGMENT OF ZHONGKE GUANGDONG INTEGRATED REFINING AND PETROCHEMICAL PROJECT
Regulatory Filings
2018-03-19 English
NOTIFICATION LETTER FOR SHAREHOLDER AND REQUEST FORM
Regulatory Filings
2018-03-19 English
NOTIFICATION LETTER FOR NON-REGISTERED HOLDER AND REQUEST FORM
Regulatory Filings
2018-03-19 English
Reply Slip for the H Share Class Meeting
Regulatory Filings
2018-03-19 English
Reply Slip for the Domestic Share Class Meeting
Regulatory Filings
2018-03-19 English
Reply Slip for the Annual General Meeting for the Year 2017
Regulatory Filings
2018-03-19 English
Proxy Form for the H Share Class Meeting
Regulatory Filings
2018-03-19 English
Proxy Form for the Domestic Share Class Meeting
Regulatory Filings
2018-03-19 English
Proxy Form for the Annual General Meeting for the Year 2017
Regulatory Filings
2018-03-19 English
NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES
Regulatory Filings
2018-03-19 English
NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES
Regulatory Filings
2018-03-19 English
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2018-03-19 English
REPORT OF BOARD OF DIRECTORS FOR THE YEAR 2017 REPORT OF SUPERVISORY COMMITTEE FOR THE YEAR 2017 AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2017 PROPOSED FINAL DIVIDEND DISTRIBUTION PLAN FOR THE YEA
Regulatory Filings
2018-03-18 English
2017 Environmental, Social and Governance Report
Regulatory Filings
2018-03-18 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TWELFTH MEETING OF THE SECOND SESSION OF THE BOARD
Regulatory Filings
2018-03-18 English
Annual Results Announcement for the Year ended 31 December 2017
Regulatory Filings
2018-03-18 English
2017 ANNUAL REPORT
Regulatory Filings
2018-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31ST DECEMBER 2017
Regulatory Filings
2018-02-27 English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG
Regulatory Filings
2018-02-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-02-09 English
CONTINUING CONNECTED TRANSACTION RELATING TO LEASING OF WYLER CENTRE PROPERTIES AND CONNECTED TRANSACTION RELATING TO THE PURCHASE OF A VEHICLE AND PAST CONNECTED TRANSACTION RELATING TO THE P
Regulatory Filings
2018-02-08 English
ANNOUNCEMENT - 2018 ANNUAL BUSINESS PLAN FOR FINANCIAL DERIVATIVES
Regulatory Filings
2018-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-02-01 English
PROFIT WARNING
Regulatory Filings
2018-01-30 English
MAJOR CONTRACT ANNOUNCEMENT - EPC CONTRACT IN RELATION TO THE OIL REFINING SEGMENT OF ZHONGKE GUANGDONG INTEGRATED REFINING AND PETROCHEMICAL PROJECT
Regulatory Filings
2018-01-18 English
DISCLOSEABLE TRANSACTION: DISPOSAL OF CNEF SHARES ON EXCHANGE
Regulatory Filings
2018-01-11 English
DISCLOSEABLE TRANSACTION: FURTHER DISPOSAL OF IE CHINA SHARES ON EXCHANGE
Regulatory Filings
2018-01-11 English
UPDATE ON THE INTERIM FINANCIAL PERFORMANCE
Regulatory Filings
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-01-02 English