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Sinopec Engineering Group Co Ltd. — Investor Relations & Filings

Ticker · 2386 ISIN · CNE100001NV2 LEI · 529900MZVFFC7D57VV51 HKEX Construction
Filings indexed 1,886 across all filing types
Latest filing 2024-12-18 Board/Management Inform…
Country CN China
Listing HKEX 2386

About Sinopec Engineering Group Co Ltd.

http://www.segroup.cn/

Sinopec Engineering Group Co Ltd. is a large-scale engineering, procurement, and construction (EPC) contractor and a provider of technical patents and services. The company specializes in delivering complex projects for the energy and chemical sectors, both domestically and internationally. Its core business areas include oil refining, petrochemicals, aromatics, coal chemicals, clean energy, and storage and transportation infrastructure. In addition to its role as an EPC project contractor, the firm also functions as a process licensor, offering proprietary technologies and high-tech solutions to its clients.

Recent filings

Filing Released Lang Actions
RESIGNATION OF A DIRECTOR
Board/Management Information Classification · 92% confidence The document is a public announcement by a Hong Kong-listed company regarding the resignation of an independent non-executive director and related committee membership changes. It does not present financial results or an earnings release, nor is it an AGM presentation or proxy material. It clearly falls under announcements of board/management changes. Therefore, it is classified as Board/Management Information (MANG).
2024-12-18 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4TH DECEMBER 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an HKEX announcement detailing the poll results of resolutions proposed and passed at the company’s Annual General Meeting on December 4, 2024, including vote counts for each resolution. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2024-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 90% confidence The document is a standard monthly return (Form FF301) filed with the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in authorised, issued, and treasury shares for the month. It is a regulatory compliance submission rather than an earnings release, capital markets announcement, or full financial report. This falls under general regulatory filings (fallback category).
2024-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
Regulatory Filings Classification · 81% confidence The document is a Monthly Return for Equity Issuer and Hong Kong Depositary Receipts under HKEX Listing Rules (form FF301). It is a routine regulatory filing detailing share capital and issued share movements for the month, not an annual or interim report, not a dividend notice, not a call transcript, not a share issue announcement per se, nor a proxy statement. It thus falls into the Miscellaneous Regulatory Filings category (RNS).
2024-12-02 English
List of Directors and their Roles and Functions
Governance Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including details about board committees and their memberships. It is focused on governance structure and board composition rather than financial results, audit opinions, or shareholder votes. There is no indication of it being an announcement of a report or a certification. The content aligns with a Governance Information report detailing the company's internal rules, board structure, and governance practices.
2024-11-08 English
ANNOUNCEMENT ON RESOLUTIONS OF THE FIRST MEETING OF THE FIFTH SESSION OF THE BOARD
Board/Management Information Classification · 100% confidence The document is an announcement from Sinopec Engineering (Group) Co., Ltd. regarding resolutions passed at the first meeting of the fifth session of the Board of Directors. It details the election and appointment of key board members and executives, as well as adjustments to the special committees of the Board. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3362 characters, which is consistent with an announcement rather than a full report.
2024-11-08 English

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