Year archive

Sinopec Engineering Group Co Ltd. — 2021 filings

All 97 regulatory filings released by Sinopec Engineering Group Co Ltd. (2386) in 2021, sourced directly from the official regulator.

97 Filings

2021 Period

2021 filings (97)

Filing	Released	Lang
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20TH DECEMBER 2021 Declaration of Voting Results & Voting Rights Announcements	2021-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021 Share Issue/Capital Change	2021-12-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2021-12-01	English
Proxy Form for Annual General Meeting ("AGM") AGM Information	2021-11-17	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-11-17	English
(1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED CHANGE OF AUDITOR; (3) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-11-17	English
PROPOSED CHANGE OF AUDITOR Regulatory Filings	2021-11-04	English
ARTICLES OF ASSOCIATION OF SINOPEC ENGINEERING (GROUP) CO., LTD. (H SHARE) Governance Information	2021-11-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2021-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 Regulatory Filings	2021-11-01	English
ANNUAL REPORT 2021 Annual Report FY 2021	2021-10-28	English
List of Directors and their Roles and Functions Board/Management Information	2021-10-26	English
APPOINTMENT OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD AND SUPERVISORS OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE Board/Management Information	2021-10-26	English
ANNOUNCEMENT ON RESOLUTIONS OF THE FIRST MEETING OF THE FOURTH SESSION OF THE BOARD Board/Management Information	2021-10-26	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2021 Declaration of Voting Results & Voting Rights Announcements	2021-10-26	English
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD Regulatory Filings	2021-10-14	English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG Capital/Financing Update	2021-10-12	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2021-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 Regulatory Filings	2021-10-04	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30TH JUNE 2021 Annual Report FY 2021	2021-09-29	English
Monthly Return of Equity Issuer on Movements in Securities (Revised) Regulatory Filings	2021-09-20	English
Circular for the Second Extraordinary General Meeting for the Year 2021 Proxy Solicitation & Information Statement	2021-09-15	English
DATE OF BOARD MEETING Report Publication Announcement	2021-09-09	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2021-09-08	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2021-09-08	English
Reply Slip for the Second Extraordinary General Meeting for the Year 2021 Regulatory Filings	2021-09-08	English
Proxy Form for the Second Extraordinary General Meeting for the Year 2021 Proxy Solicitation & Information Statement	2021-09-08	English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2021 AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES Regulatory Filings	2021-09-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2021-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 Major Shareholding Notification	2021-09-01	English
2021 INTERIM REPORT Interim / Quarterly Report H1 2021	2021-08-23	English
2021 Interim Results Announcement Interim / Quarterly Report H1 2021	2021-08-23	English
NOTIFICATION LETTER FOR NON-REGISTERED HOLDER AND REQUEST FORM Report Publication Announcement	2021-08-22	English
ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND THE MAJOR TRANSACTIONS UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT AND THE ENGINEERING AND CONSTRUCTION SERVICES FRAMEWORK AGREEMEN Proxy Solicitation & Information Statement	2021-08-22	English
NOTIFICATION LETTER FOR SHAREHOLDER AND REQUEST FORM Report Publication Announcement	2021-08-22	English
DISTRIBUTION OF 2021 INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES Notice of Dividend Amount	2021-08-22	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SIXTEENTH MEETING OF THE THIRD SESSION OF THE BOARD; PROPOSED AMENDMENTS TO THE ARTICLES; PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR THE ME Board/Management Information	2021-08-22	English
PROPOSED APPOINTMENT OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD AND SUPERVISORS OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE Board/Management Information	2021-08-22	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Capital/Financing Update	2021-08-20	English
INSIDE INFORMATION - ANNOUNCEMENT IN RELATION TO A LITIGATION Legal Proceedings Report	2021-08-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-08-10	English
UPDATE ON THE ANNUAL FINANCIAL PERFORMANCE Regulatory Filings	2021-08-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2021-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 Regulatory Filings	2021-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021 Share Issue/Capital Change	2021-07-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2021-06-30	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021 Share Issue/Capital Change	2021-06-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2021-05-31	English
APPOINTMENT OF A SUPERVISOR Board/Management Information	2021-05-10	English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE DOMESTIC SHARES CLASS MEETING Declaration of Voting Results & Voting Rights Announcements	2021-05-10	English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE H SHARES CLASS MEETING Declaration of Voting Results & Voting Rights Announcements	2021-05-10	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2020 Declaration of Voting Results & Voting Rights Announcements	2021-05-10	English
ANNOUNCEMENT - CHANGE OF TIME OF THE ANNUAL GENERAL MEETING, DOMESTIC SHARES CLASS MEETING AND H SHARES CLASS MEETING TO BE HELD ON MAY 10, 2021 AGM Information	2021-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021 Share Issue/Capital Change	2021-05-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2021-04-30	English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG Regulatory Filings	2021-04-16	English
2020 Environmental, Social and Governance Report Environmental & Social Information	2021-04-12	English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO A CONTRACT FOR HUIZHOU CHEMICAL COMPLEX PROJECT (PHASE I) WITH EXXONMOBIL Capital/Financing Update	2021-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021 Share Issue/Capital Change	2021-04-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2021-04-01	English
INTERIM REPORT 2020/2021 Interim / Quarterly Report H1 2021	2021-03-30	English
NOTIFICATION LETTER FOR SHAREHOLDER AND REQUEST FORM Report Publication Announcement	2021-03-21	English
NOTIFICATION LETTER FOR NON-REGISTERED HOLDER AND REQUEST FORM Report Publication Announcement	2021-03-21	English
Reply Slip for the H Shares Class Meeting AGM Information	2021-03-21	English
Reply Slip for the Domestic Shares Class Meeting Regulatory Filings	2021-03-21	English
Reply Slip for the Annual General Meeting for the Year 2020 AGM Information	2021-03-21	English
Proxy Form for the H Shares Class Meeting Proxy Solicitation & Information Statement	2021-03-21	English
Proxy Form for the Domestic Shares Class Meeting Proxy Solicitation & Information Statement	2021-03-21	English
Proxy Form for the Annual General Meeting for the Year 2020 AGM Information	2021-03-21	English
NOTICE OF H SHARES CLASS MEETING Proxy Solicitation & Information Statement	2021-03-21	English
NOTICE OF DOMESTIC SHARES CLASS MEETING Proxy Solicitation & Information Statement	2021-03-21	English
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2020 AND CLOSURE OF REGISTER OF MEMBERS AGM Information	2021-03-21	English
Circular for the Annual General Meeting for the Year 2020 AGM Information	2021-03-21	English
PROPOSED APPOINTMENT OF A SUPERVISOR AND RESIGNATION OF SUPERVISORS Board/Management Information	2021-03-21	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIFTEENTH MEETING OF THE THIRD SESSION OF THE BOARD Board/Management Information	2021-03-21	English
Annual Results Announcement for the Year ended 31 December 2020 Annual Report FY 2020	2021-03-21	English
2020 ANNUAL REPORT Annual Report FY 2020	2021-03-21	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CERTAIN ONLINE MEDIA ARTICLES Regulatory Filings	2021-03-16	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2021-03-11	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-03-08	English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO AN ETHYLENE FACILITY CONSTRUCTION CONTRACT FOR THE RUSSIAN AMUR GAS CHEMICAL COMPLEX PROJECT Capital/Financing Update	2021-03-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2021-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 Regulatory Filings	2021-03-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31ST DECEMBER 2020 Interim / Quarterly Report H1 2021	2021-02-26	English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG Capital/Financing Update	2021-02-26	English
List of Directors and their Roles and Functions Board/Management Information	2021-02-22	English
APPOINTMENT OF A DIRECTOR, A SUPERVISOR AND AUTHORISED REPRESENTATIVE Board/Management Information	2021-02-22	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2021 Declaration of Voting Results & Voting Rights Announcements	2021-02-22	English
DATE OF BOARD MEETING Report Publication Announcement	2021-02-10	English
INSIDE INFORMATION - SETTLEMENT OF LITIGATION Legal Proceedings Report	2021-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 Regulatory Filings	2021-02-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2021-02-01	English
CONNECTED TRANSACTION RELATING TO LEASING OF WYLER CENTRE PROPERTIES Regulatory Filings	2021-01-29	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION Regulatory Filings	2021-01-15	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY Capital/Financing Update	2021-01-13	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2021-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 Share Issue/Capital Change	2021-01-04	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