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Year archive

Sinopec Engineering Group Co Ltd. — 2019 filings

All 101 regulatory filings released by Sinopec Engineering Group Co Ltd. (2386) in 2019, sourced directly from the official regulator.

101 Filings
2019 Period
2019 filings (101)
Filing Released Lang
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Regulatory Filings
2019-12-31 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Regulatory Filings
2019-12-31 English
Reply Slip for the First Extraordinary General Meeting for the Year 2020
Regulatory Filings
2019-12-31 English
Proxy Form for the First Extraordinary General Meeting for the Year 2020
Regulatory Filings
2019-12-31 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2020 AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES
Regulatory Filings
2019-12-31 English
PROPOSED APPOINTMENT OF A DIRECTOR
Regulatory Filings
2019-12-31 English
RESIGNATION OF DIRECTORS AND PROPOSED APPOINTMENT OF A DIRECTOR
Regulatory Filings
2019-12-31 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE EIGHTH MEETING OF THE THIRD SESSION OF THE BOARD
Regulatory Filings
2019-12-31 English
POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 3rd DECEMBER 2019
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-02 English
APPOINTMENT OF THE VICE PRESIDENT&#x3b; RESIGNATION AND APPOINTMENT OF THE CHAIRMAN OF THE TRADE UNION
Regulatory Filings
2019-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-11-01 English
Proxy Form for Annual General Meeting ("AGM")
Regulatory Filings
2019-10-29 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-10-29 English
PROPOSALS FOR RE-ELECTION OF THE RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-10-29 English
ANNUAL REPORT 2019
Regulatory Filings
2019-10-29 English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG
Regulatory Filings
2019-10-15 English
CANCELLATION OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2019 AND BOOK CLOSURE PERIOD
Regulatory Filings
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30TH JUNE 2019
Regulatory Filings
2019-09-27 English
DATE OF BOARD MEETING
Regulatory Filings
2019-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-02 English
NOTIFICATION LETTER FOR NON-REGISTERED HOLDER AND REQUEST FORM
Regulatory Filings
2019-08-21 English
NOTIFICATION LETTER FOR SHAREHOLDER AND REQUEST FORM
Regulatory Filings
2019-08-21 English
Reply Slip for the First Extraordinary General Meeting for the Year 2019
Regulatory Filings
2019-08-19 English
Proxy Form for the First Extraordinary General Meeting for the Year 2019
Regulatory Filings
2019-08-19 English
PROPOSED AMENDMENTS TO THE ARTICLES&#x3b; PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE SHAREHOLDERS&#x3b; PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR THE MEETING
Regulatory Filings
2019-08-19 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2019 AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES
Regulatory Filings
2019-08-19 English
DISTRIBUTION OF 2019 INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES
Regulatory Filings
2019-08-19 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIFTH MEETING OF THE THIRD SESSION OF THE BOARD&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES&#x3b; PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR THE ME
Regulatory Filings
2019-08-19 English
2019 Interim Results Announcement
Regulatory Filings
2019-08-19 English
2019 INTERIM REPORT
Regulatory Filings
2019-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-01 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2019-07-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-07-31 English
VOLUNTARY ANNOUNCEMENT - UNFULFILLMENT OF THE CONDITIONS TO THE FIRST EFFECTIVE PHASE OF THE INITIAL GRANT UNDER THE H SHARE APPRECIATION RIGHTS SCHEME
Regulatory Filings
2019-07-30 English
APPOINTMENT OF THE VICE PRESIDENT
Regulatory Filings
2019-07-30 English
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2019-07-30 English
UPDATE ON THE ANNUAL FINANCIAL PERFORMANCE
Regulatory Filings
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-03 English
RESIGNATION OF VICE PRESIDENT, SECRETARY TO THE BOARD AND COMPANY SECRETARY
Regulatory Filings
2019-05-16 English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST DOMESTIC SHARE CLASS MEETING FOR THE YEAR 2019
Regulatory Filings
2019-05-08 English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST H SHARE CLASS MEETING FOR THE YEAR 2019
Regulatory Filings
2019-05-08 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2018
Regulatory Filings
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-05-02 English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG
Regulatory Filings
2019-04-15 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15th APRIL 2019 IN RELATION TO SPECIAL INTERIM DIVIDEND
Regulatory Filings
2019-04-15 English
ANNOUNCEMENT - APPOINTMENT OF THE VICE PRESIDENT - RESIGNATION OF THE VICE PRESIDENT
Regulatory Filings
2019-04-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-01 English
Proxy Form for Special General Meeting
Regulatory Filings
2019-03-21 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-03-21 English
PROPOSED SPECIAL INTERIM DIVIDEND AND NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-03-21 English
INTERIM REPORT 2018/2019
Regulatory Filings
2019-03-21 English
NOTIFICATION LETTER FOR SHAREHOLDER AND REQUEST FORM
Regulatory Filings
2019-03-18 English
NOTIFICATION LETTER FOR NON-REGISTERED HOLDER AND REQUEST FORM
Regulatory Filings
2019-03-18 English
Reply Slip for the H Share Class Meeting
Regulatory Filings
2019-03-18 English
Reply Slip for the Domestic Share Class Meeting
Regulatory Filings
2019-03-18 English
Reply Slip for the Annual General Meeting for the Year 2018
Regulatory Filings
2019-03-18 English
Proxy Form for the H Share Class Meeting
Regulatory Filings
2019-03-18 English
Proxy Form for the Domestic Share Class Meeting
Regulatory Filings
2019-03-18 English
Proxy Form for the Annual General Meeting for the Year 2018
Regulatory Filings
2019-03-18 English
NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES
Regulatory Filings
2019-03-18 English
NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES
Regulatory Filings
2019-03-18 English
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2018 AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-03-18 English
Circular for the Annual General Meeting for the Year 2018
Regulatory Filings
2019-03-18 English
2018 Environmental, Social and Governance Report
Regulatory Filings
2019-03-10 English
2018 ANNUAL REPORT
Regulatory Filings
2019-03-10 English
Annual Results Announcement for the Year ended 31 December 2018
Regulatory Filings
2019-03-10 English
ANNOUNCEMENT 2019 ANNUAL BUSINESS PLAN FOR FINANCIAL DERIVATIVES
Regulatory Filings
2019-03-10 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND MEETING OF THE THIRD SESSION OF THE BOARD
Regulatory Filings
2019-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31ST DECEMBER 2018
Regulatory Filings
2019-02-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-26 English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG
Regulatory Filings
2019-02-18 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-13 English
ANNOUNCEMENT - RESIGNATION OF THE VICE PRESIDENT
Regulatory Filings
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-02-01 English
RE-DESIGNATION OF DIRECTOR
Regulatory Filings
2019-01-28 English
ANNOUNCEMENT IN RELATION TO RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2019-01-16 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-01-10 English
VOLUNTARY ANNOUNCEMENT RELEVANT INFORMATION ON SEPARATION AND TRANSFER OF "WATER/ELECTRICITY/GAS SUPPLY AND PROPERTY MANAGEMENT"
Regulatory Filings
2019-01-10 English
UPDATE ON THE INTERIM FINANCIAL PERFORMANCE
Regulatory Filings
2019-01-10 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Regulatory Filings
2019-01-10 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Regulatory Filings
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-02 English