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Year archive

Sinopec Engineering Group Co Ltd. — 2023 filings

All 144 regulatory filings released by Sinopec Engineering Group Co Ltd. (2386) in 2023, sourced directly from the official regulator.

144 Filings
2023 Period
2023 filings (144)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2023-12-29 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-28 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-27 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-22 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-21 English
VOLUNTARY ANNOUNCEMENT - CANCELLATION OF THE REPURCHASED H SHARES
Transaction in Own Shares
2023-12-21 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-20 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-19 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-18 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-15 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-14 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-12 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-11 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-08 English
BYE-LAWS
Governance Information
2023-12-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4TH DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-04 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-04 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-29 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-17 English
CHANGE OF CHIEF FINANCIAL OFFICER, SECRETARY TO THE BOARD AND COMPANY SECRETARY&#x3b; AND CHANGE OF AUTHORISED REPRESENTATIVES
Board/Management Information
2023-11-15 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-15 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-09 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-08 English
RULES OF THE SHARE OPTION SCHEME
Regulatory Filings
2023-11-08 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-07 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-02 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-02 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-01 English
Next Day Disclosure Return
Transaction in Own Shares
2023-10-31 English
Next Day Disclosure Return
Transaction in Own Shares
2023-10-30 English
Next Day Disclosure Return
Transaction in Own Shares
2023-10-27 English
Form of proxy for use by shareholders At the Annual General Meeting to be held on Monday, 4th December 2023 ("AGM")
AGM Information
2023-10-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-27 English
(1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS (2) PROPOSED GRANTING OF GENERAL MANDATES
AGM Information
2023-10-27 English
ANNUAL REPORT 2023
Regulatory Filings
2023-10-27 English
Next Day Disclosure Return
Transaction in Own Shares
2023-10-26 English
Next Day Disclosure Return
Transaction in Own Shares
2023-10-25 English
Next Day Disclosure Return
Transaction in Own Shares
2023-10-24 English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG
Capital/Financing Update
2023-10-20 English
Next Day Disclosure Return
Transaction in Own Shares
2023-10-20 English
List of Directors and their Roles and Functions
Board/Management Information
2023-10-20 English
ANNOUNCEMENT - CHANGE OF SUPERVISOR
Board/Management Information
2023-10-20 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-20 English
ANNOUNCEMENT - THE RELEVANT ARRANGEMENT RELATING TO THE SPECIAL RESOLUTIONS AT THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2023, THE SECOND DOMESTIC SHARES CLASS MEETING FOR THE YEAR 2023 AND
Regulatory Filings
2023-10-19 English
Next Day Disclosure Return
Transaction in Own Shares
2023-10-19 English
VOLUNTARY ANNOUNCEMENT - PROGRESS OF H SHARE REPURCHASE
Capital/Financing Update
2023-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023
Annual Report FY 2023
2023-09-28 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-09-22 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-09-22 English
Revised Proxy Form for the First Extraordinary General Meeting for the Year 2023
Proxy Solicitation & Information Statement
2023-09-22 English
PROPOSED APPOINTMENT OF A SUPERVISOR
Board/Management Information
2023-09-22 English
SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2023
Proxy Solicitation & Information Statement
2023-09-22 English
CHANGE IN INFORMATION OF DIRECTOR
Board/Management Information
2023-09-21 English
DATE OF BOARD MEETING
Regulatory Filings
2023-09-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-05 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-08-20 English
2023 Interim Results Announcement
Interim / Quarterly Report H1 2023
2023-08-20 English
Reply Slip for the Second H Shares Class Meeting for the Year 2023
AGM Information
2023-08-20 English
Reply Slip for the Second Domestic Shares Class Meeting for the Year 2023
AGM Information
2023-08-20 English
Reply Slip for the First Extraordinary General Meeting for the Year 2023
Regulatory Filings
2023-08-20 English
Proxy Form for the Second H Shares Class Meeting for the Year 2023
Proxy Solicitation & Information Statement
2023-08-20 English
Proxy Form for the Second Domestic Shares Class Meeting for the Year 2023
Proxy Solicitation & Information Statement
2023-08-20 English
Proxy Form for the First Extraordinary General Meeting for the Year 2023
Proxy Solicitation & Information Statement
2023-08-20 English
NOTICE OF THE SECOND H SHARES CLASS MEETING FOR THE YEAR 2023
Proxy Solicitation & Information Statement
2023-08-20 English
NOTICE OF THE SECOND DOMESTIC SHARES CLASS MEETING FOR THE YEAR 2023
Proxy Solicitation & Information Statement
2023-08-20 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2023 AND CLOSURE OF REGISTER OF MEMBERS
Proxy Solicitation & Information Statement
2023-08-20 English
Circular for the First Extraordinary General Meeting for the Year 2023
Proxy Solicitation & Information Statement
2023-08-20 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-08-20 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-08-20 English
VOLUNTARY ANNOUNCEMENT - RESOLUTION IN RELATION TO H SHARE REPURCHASE
Transaction in Own Shares
2023-08-20 English
PROPOSED APPOINTMENT OF DIRECTORS
Board/Management Information
2023-08-20 English
Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-20 English
ANNOUNCEMENT OF RESOLUTIONS OF THE THIRTEENTH MEETING OF THE FOURTH SESSION OF THE BOARD&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES
Board/Management Information
2023-08-20 English
DISTRIBUTION OF 2023 INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES
Notice of Dividend Amount
2023-08-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-04 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
List of Directors and their Roles and Functions
Board/Management Information
2023-07-26 English
RESIGNATION OF A DIRECTOR AND COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2023-07-26 English
PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
Regulatory Filings
2023-07-11 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Share Issue/Capital Change
2023-07-03 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO THE AWARD OF AN EPC CONTRACT FOR THE EXPANSION OF THE SATORP REFINERY IN SAUDI ARABIA FOR THE TANK FARMS AND THE INTEGRATION OF SATORP REFINERY
Capital/Financing Update
2023-06-27 English
(Updated) Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-01 English
List of Directors and their Roles and Functions
Board/Management Information
2023-05-29 English
APPOINTMENT OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD APPOINTMENT OF MEMBERS OF THE SPECIAL COMMITTEES UNDER THE FOURTH SESSION OF THE BOARD APPOINTMENT OF SUPERVISORS OF THE FOURTH SESSION OF T
Board/Management Information
2023-05-29 English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE DOMESTIC SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-29 English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE H SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-29 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2022
Declaration of Voting Results & Voting Rights Announcements
2023-05-29 English
(Updated) Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-05 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
AGM Information
2023-05-04 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-05-04 English
Revised Proxy Form for the Annual General Meeting for the Year 2022
AGM Information
2023-05-04 English
POSTPONEMENT OF THE 2022 AGM AND THE CLASS MEETINGS EXTENSION OF THE BOOK CLOSURE PERIOD AND SUPPLEMENTAL NOTICE OF THE 2022 AGM
AGM Information
2023-05-04 English
APPOINTMENT OF THE CHAIRMAN OF THE BOARD APPOINTMENT OF THE PRESIDENT PROPOSED APPOINTMENT OF A DIRECTOR AND SUPERVISORS AND RESIGNATION OF SUPERVISORS
Board/Management Information
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG
Capital/Financing Update
2023-04-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
INTERIM REPORT 2022/2023
Regulatory Filings
2023-03-29 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-19 English
PROPOSED APPOINTMENT OF A DIRECTOR AND A SUPERVISOR AND RESIGNATION OF A DIRECTOR AND A SUPERVISOR
Board/Management Information
2023-03-19 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-03-19 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-03-19 English
Reply Slip for the H Shares Class Meeting
AGM Information
2023-03-19 English
Reply Slip for the Domestic Shares Class Meeting
Regulatory Filings
2023-03-19 English
Reply Slip for the Annual General Meeting for the Year 2022
AGM Information
2023-03-19 English
Proxy Form for the H Shares Class Meeting
Proxy Solicitation & Information Statement
2023-03-19 English
Proxy Form for the Domestic Shares Class Meeting
Proxy Solicitation & Information Statement
2023-03-19 English
Proxy Form for the Annual General Meeting for the Year 2022
AGM Information
2023-03-19 English
NOTICE OF H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2023-03-19 English
NOTICE OF DOMESTIC SHARES CLASS MEETING
Regulatory Filings
2023-03-19 English
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2022 AND CLOSURE OF REGISTER OF MEMBERS
AGM Information
2023-03-19 English
Circular for the Annual General Meeting for the Year 2022
AGM Information
2023-03-19 English
ANNOUNCEMENT ON RESOLUTIONS OF THE TENTH MEETING OF THE FOURTH SESSION OF THE BOARD
Board/Management Information
2023-03-19 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-03-19 English
Annual Results Announcement for the Year ended 31 December 2022
Annual Report FY 2022
2023-03-19 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-03-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-03-08 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-03-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-07 English
UPDATED ANNOUNCEMENT IN RELATION TO A LEGAL ACTION
Legal Proceedings Report
2023-03-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Share Issue/Capital Change
2023-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31ST DECEMBER 2022
Interim / Quarterly Report H1 2023
2023-02-28 English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG
Capital/Financing Update
2023-02-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-01 English
ELECTION OF AN EMPLOYEE REPRESENTATIVE SUPERVISOR APPOINTMENT OF VICE PRESIDENTS RESIGNATION OF AN EMPLOYEE REPRESENTATIVE SUPERVISOR RESIGNATION OF A VICE PRESIDENT
Board/Management Information
2023-01-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English