Year archive

Sinopec Engineering Group Co Ltd. — 2025 filings

All 98 regulatory filings released by Sinopec Engineering Group Co Ltd. (2386) in 2025, sourced directly from the official regulator.

98 Filings

2025 Period

2025 filings (98)

Filing	Released	Lang
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF SINOPEC ENGINEERING (GROUP) CO., LTD. Governance Information	2025-12-24	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF SINOPEC ENGINEERING (GROUP) CO., LTD. Governance Information	2025-12-24	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF SINOPEC ENGINEERING (GROUP) CO., LTD. Governance Information	2025-12-24	English
TERMS OF REFERENCE FOR THE ESG COMMITTEE UNDER THE BOARD OF DIRECTORS OF SINOPEC ENGINEERING (GROUP) CO., LTD. Governance Information	2025-12-24	English
TERMS OF REFERENCE FOR THE STRATEGY AND DEVELOPMENT COMMITTEE UNDER THE BOARD OF DIRECTORS OF SINOPEC ENGINEERING (GROUP) CO., LTD. Governance Information	2025-12-24	English
CONNECTED TRANSACTION - ACQUISITION OF EAST CHINA PIPELINE DESIGN AND RESEARCH INSTITUTE M&A Activity	2025-12-23	English
THE RULES OF PROCEDURE FOR THE BOARD MEETINGS OF SINOPEC ENGINEERING (GROUP) CO., LTD. Governance Information	2025-12-23	English
THE RULES OF PROCEDURE FOR THE GENERAL MEETINGS OF SINOPEC ENGINEERING (GROUP) CO., LTD. AGM Information	2025-12-23	English
THE ARTICLES OF ASSOCIATION OF SINOPEC ENGINEERING (GROUP) CO., LTD. Audit Report / Information FY 2012	2025-12-23	English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-23	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4TH DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 Regulatory Filings	2025-12-01	English
Reply Slip for the First Extraordinary General Meeting for the Year 2025 Proxy Solicitation & Information Statement	2025-11-06	English
Proxy Form for the First Extraordinary General Meeting for the Year 2025 Proxy Solicitation & Information Statement	2025-11-06	English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2025 AND CLOSURE OF REGISTER OF MEMBERS Proxy Solicitation & Information Statement	2025-11-06	English
AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES, THE CANCELLATION OF THE SUPERVISORY COMMITTEE AND THE REDUCTION OF THE REGISTERED CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-06	English
Announcement Regarding the Amendments to the Articles of Association and its Appendices, the Cancellation of the Supervisory Committee and the Reduction of the Registered Capital Regulatory Filings	2025-11-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 Share Issue/Capital Change	2025-11-03	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-28	English
Form of proxy for use by shareholders At the Annual General Meeting to be held on Thursday, 4th December 2025 ("AGM") Proxy Solicitation & Information Statement	2025-10-28	English
(1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-28	English
ANNUAL REPORT 2025 Annual Report FY 2025	2025-10-28	English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG Regulatory Filings	2025-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 Regulatory Filings	2025-10-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-10-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2025 Earnings Release FY 2025	2025-09-29	English
DATE OF BOARD MEETING Report Publication Announcement	2025-09-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 Regulatory Filings	2025-09-01	English
Next Day Disclosure Return Transaction in Own Shares	2025-08-29	English
Next Day Disclosure Return Transaction in Own Shares	2025-08-18	English
[Press Release] SEG Announces 2025 Interim Results Earnings Release H1 2025	2025-08-17	English
Interim dividend for the six months ended 30 June 2025 Notice of Dividend Amount	2025-08-17	English
DISTRIBUTION OF 2025 INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES Notice of Dividend Amount	2025-08-17	English
ANNOUNCEMENT OF RESOLUTIONS OF THE SEVENTH MEETING OF THE FIFTH SESSION OF THE BOARD Regulatory Filings	2025-08-17	English
2025 INTERIM REPORT Interim / Quarterly Report H1 2025	2025-08-17	English
2025 Interim Results Announcement Interim / Quarterly Report H2 2025	2025-08-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-08-01	English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO THE AWARD OF A FEED CONTRACT FOR A LARGE-SCALE GREEN HYDROGEN PROJECT IN YANBU, SAUDI ARABIA Regulatory Filings	2025-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 Regulatory Filings	2025-08-01	English
INSIDE INFORMATION - PROFIT WARNING Regulatory Filings	2025-07-11	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 Regulatory Filings	2025-07-02	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-06-30	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 Regulatory Filings	2025-06-02	English
Next Day Disclosure Return Transaction in Own Shares	2025-05-12	English
ARTICLES OF ASSOCIATION OF SINOPEC ENGINEERING (GROUP) CO., LTD. (H SHARE) Governance Information	2025-05-09	English
List of Directors and their Roles and Functions Board/Management Information	2025-05-09	English
(Updated) Final dividend for the year ended 31 December 2024 Notice of Dividend Amount	2025-05-09	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2024, THE DOMESTIC SHARES CLASS MEETING AND THE H SHARES CLASS MEETING Declaration of Voting Results & Voting Rights Announcements	2025-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 Regulatory Filings	2025-05-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-05-02	English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG Regulatory Filings	2025-04-15	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 Regulatory Filings	2025-04-01	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT Regulatory Filings	2025-04-01	English
Notification Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-03-25	English
Notification Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-03-25	English
Next Day Disclosure Return Transaction in Own Shares	2025-03-21	English
Next Day Disclosure Return Transaction in Own Shares	2025-03-20	English
Next Day Disclosure Return Transaction in Own Shares	2025-03-19	English
INTERIM REPORT 2024/2025 Regulatory Filings	2025-03-19	English
Next Day Disclosure Return Transaction in Own Shares	2025-03-18	English
Next Day Disclosure Return Transaction in Own Shares	2025-03-17	English
2024 ANNUAL REPORT Annual Report FY 2024	2025-03-16	English
NOTICE OF H SHARES CLASS MEETING Proxy Solicitation & Information Statement	2025-03-16	English
NOTICE OF DOMESTIC SHARES CLASS MEETING Proxy Solicitation & Information Statement	2025-03-16	English
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2024 AND CLOSURE OF REGISTER OF MEMBERS AGM Information	2025-03-16	English
Final dividend for the year ended 31 December 2024 Notice of Dividend Amount	2025-03-16	English
Annual Results Announcement for the Year ended 31 December 2024 Annual Report FY 2024	2025-03-16	English
Reply Slip for the H Shares Class Meeting Proxy Solicitation & Information Statement	2025-03-16	English
Reply Slip for the Domestic Shares Class Meeting Proxy Solicitation & Information Statement	2025-03-16	English
Reply Slip for the Annual General Meeting for the Year 2024 Proxy Solicitation & Information Statement	2025-03-16	English
Proxy Form for the H Shares Class Meeting Proxy Solicitation & Information Statement	2025-03-16	English
Proxy Form for the Domestic Shares Class Meeting Proxy Solicitation & Information Statement	2025-03-16	English
Proxy Form for the Annual General Meeting for the Year 2024 Proxy Solicitation & Information Statement	2025-03-16	English
Circular for the Annual General Meeting for the Year 2024 Proxy Solicitation & Information Statement	2025-03-16	English
ANNOUNCEMENT ON NOTIFYING CREDITORS FOR REDUCTION OF THE REGISTERED CAPITAL Share Issue/Capital Change	2025-03-16	English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-03-16	English
INSIDE INFORMATION - PROPOSED IMPLEMENTATION OF H SHARES FULL CIRCULATION BY THE COMPANY Share Issue/Capital Change	2025-03-16	English
ANNOUNCEMENT ON RESOLUTIONS OF THE SECOND MEETING OF THE FIFTH SESSION OF THE BOARD; REDUCTION OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Share Issue/Capital Change	2025-03-16	English
2024 Environmental, Social and Governance Report Regulatory Filings	2025-03-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 Regulatory Filings	2025-03-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31ST DECEMBER 2024 Interim / Quarterly Report H1 2025	2025-02-28	English
VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG Regulatory Filings	2025-02-21	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 Regulatory Filings	2025-02-13	English
DATE OF BOARD MEETING Report Publication Announcement	2025-02-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-02-05	English
INSIDE INFORMATION - PROFIT WARNING Regulatory Filings	2025-01-23	English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2025-01-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 Regulatory Filings	2025-01-02	English

Filings by year

2026 33 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