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Year archive

Sinopec Engineering Group Co Ltd. — 2020 filings

All 85 regulatory filings released by Sinopec Engineering Group Co Ltd. (2386) in 2020, sourced directly from the official regulator.

85 Filings
2020 Period
2020 filings (85)
Filing Released Lang
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2020-12-31 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-12-31 English
Reply Slip for the First Extraordinary General Meeting for the Year 2021
Regulatory Filings
2020-12-31 English
Proxy Form for the First Extraordinary General Meeting for the Year 2021
Proxy Solicitation & Information Statement
2020-12-31 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2021 AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES
Regulatory Filings
2020-12-31 English
PROPOSED APPOINTMENT OF A DIRECTOR AND A SUPERVISOR
Board/Management Information
2020-12-31 English
APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD&#x3b; APPOINTMENT OF THE PRESIDENT&#x3b; PROPOSED APPOINTMENT OF A DIRECTOR AND A SUPERVISOR AND RESIGNATION OF DIRECTORS, A SUPERVISOR AND THE P
Board/Management Information
2020-12-31 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRTEENTH MEETING OF THE THIRD SESSION OF THE BOARD
Board/Management Information
2020-12-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3RD DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-11-02 English
Proxy Form for Annual General Meeting ("AGM")
AGM Information
2020-10-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-10-29 English
PROPOSALS FOR RE-ELECTION OF THE RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-10-29 English
ANNUAL REPORT 2020
Annual Report FY 2020
2020-10-29 English
ANNOUNCEMENT PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2020-10-21 English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG
Capital/Financing Update
2020-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-09-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30TH JUNE 2020
Annual Report FY 2020
2020-09-29 English
ANNOUNCEMENT - RESIGNATION OF THE VICE PRESIDENT
Board/Management Information
2020-09-25 English
UPDATE ON THE ANNUAL FINANCIAL PERFORMANCE - ADDITIONAL INFORMATION
Regulatory Filings
2020-09-22 English
ANNOUNCEMENT IN RELATION TO A LEGAL ACTION
Legal Proceedings Report
2020-09-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-09-01 English
NOTIFICATION LETTER FOR NON-REGISTERED HOLDER AND REQUEST FORM
Report Publication Announcement
2020-08-26 English
NOTIFICATION LETTER FOR SHAREHOLDER AND REQUEST FORM
Report Publication Announcement
2020-08-26 English
DISTRIBUTION OF 2020 INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES
Notice of Dividend Amount
2020-08-23 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TWELFTH MEETING OF THE THIRD SESSION OF THE BOARD
Regulatory Filings
2020-08-23 English
2020 Interim Results Announcement
Interim / Quarterly Report H1 2020
2020-08-23 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-08-23 English
CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED PERSON
Regulatory Filings
2020-08-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Regulatory Filings
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-08-03 English
DELAY IN PAYMENT DATE OF FINAL DIVIDEND
Notice of Dividend Amount
2020-07-21 English
UPDATE ON THE ANNUAL FINANCIAL PERFORMANCE
Regulatory Filings
2020-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
ARTICLES OF ASSOCIATION OF SINOPEC ENGINEERING (GROUP) CO., LTD. (H SHARE)
Governance Information
2020-05-08 English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE DOMESTIC SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-05-08 English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE H SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-05-08 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2019
Declaration of Voting Results & Voting Rights Announcements
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG
Capital/Financing Update
2020-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-04-01 English
INTERIM REPORT 2019/2020
Interim / Quarterly Report H1 2020
2020-03-27 English
NOTIFICATION LETTER FOR SHAREHOLDER AND REQUEST FORM
Report Publication Announcement
2020-03-22 English
NOTIFICATION LETTER FOR NON-REGISTERED HOLDER AND REQUEST FORM
Report Publication Announcement
2020-03-22 English
Reply Slip for the H Shares Class Meeting
AGM Information
2020-03-22 English
Reply Slip for the Domestic Shares Class Meeting
Regulatory Filings
2020-03-22 English
Reply Slip for the Annual General Meeting for the Year 2019
AGM Information
2020-03-22 English
Proxy Form for the H Shares Class Meeting
Proxy Solicitation & Information Statement
2020-03-22 English
Proxy Form for the Domestic Shares Class Meeting
Proxy Solicitation & Information Statement
2020-03-22 English
Proxy Form for the Annual General Meeting for the Year 2019
AGM Information
2020-03-22 English
NOTICE OF H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2020-03-22 English
NOTICE OF DOMESTIC SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2020-03-22 English
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2019 AND CLOSURE OF REGISTER OF MEMBERS
AGM Information
2020-03-22 English
Circular for the Annual General Meeting for the Year 2019
AGM Information
2020-03-22 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-03-22 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-03-22 English
Annual Results Announcement for the Year ended 31 December 2019
Annual Report FY 2019
2020-03-22 English
2020 ANNUAL BUSINESS PLAN FOR FINANCIAL DERIVATIVES
Capital/Financing Update
2020-03-22 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TENTH MEETING OF THE THIRD SESSION OF THE BOARD&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES&#x3b; PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR THE MEETIN
Regulatory Filings
2020-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG
Capital/Financing Update
2020-02-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31ST DECEMBER 2019
Interim / Quarterly Report H1 2020
2020-02-27 English
List of Directors and their Roles and Functions
Board/Management Information
2020-02-18 English
APPOINTMENT OF A DIRECTOR
Board/Management Information
2020-02-18 English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2020
Declaration of Voting Results & Voting Rights Announcements
2020-02-18 English
DATE OF BOARD MEETING
Regulatory Filings
2020-02-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Regulatory Filings
2020-02-03 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Regulatory Filings
2020-01-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-01-02 English