Skip to main content
Sinopec Engineering Group Co Ltd. logo

Sinopec Engineering Group Co Ltd. — Investor Relations & Filings

Ticker · 2386 ISIN · CNE100001NV2 LEI · 529900MZVFFC7D57VV51 HKEX Construction
Open in API
Filings indexed 1,886 across all filing types
Latest filing 2024-08-18 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
ANNOUNCEMENT OF RESOLUTIONS OF THE TWENTIETH MEETING OF THE FOURTH SESSION OF THE BOARD
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting, including approval of interim financial report proposals, dividend plans, election of directors and supervisors, and plans for an extraordinary general meeting. It is not the actual interim report or financial statements but a formal announcement of board decisions and meeting outcomes. The document length is short (3304 characters) and it serves as a notification of board resolutions rather than a full report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions.
2024-08-18 English
PROPOSED APPOINTMENT OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD AND SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE
Board/Management Information Classification · 95% confidence The document is an announcement regarding the proposed appointment of directors and supervisors for the fifth session of the board and supervisory committee of SINOPEC Engineering (Group) Co., Ltd. It details the candidates, their qualifications, terms, remuneration, and related procedural information. The content focuses on changes and nominations in the company's board of directors and supervisory committee, including biographical details and election procedures. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual report, interim report, or earnings release. It is not a proxy solicitation or voting results announcement but rather a formal announcement of board and management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-08-18 English
ANNOUNCEMENT OF CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTIONS - RENEWAL OF THE FRAMEWORK AGREEMENTS AND THE ANNUAL CAPS FOR 2025 TO 2027
Regulatory Filings Classification · 95% confidence The document is an announcement from Sinopec Engineering (Group) Co., Ltd. regarding the renewal of continuing connected transactions and major transactions, specifically the renewal of framework agreements and annual caps for 2025 to 2027. It references prior announcements, circulars, and extraordinary general meetings, and discusses compliance with Hong Kong Listing Rules, shareholder approvals, and details of the transactions and pricing policies. The content is focused on corporate governance, regulatory compliance, and transaction disclosures rather than financial results or management commentary. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about connected transactions and shareholder approvals. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-08-18 English
2024 INTERIM REPORT
Regulatory Filings
2024-08-18 English
2024 Interim Results Announcement
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 Interim Results Announcement' and contains detailed financial data for the six months ended 30 June 2024, including principal financial data, indicators, changes in share capital, and management discussion. It explicitly states it contains the full text of the 2024 Interim Report and complies with listing rules for preliminary announcements of interim results. The length is substantial (15,000 characters), and it includes actual financial statements and analysis, not just an announcement or a link to a report. Therefore, this document is a comprehensive interim financial report for a period shorter than a full fiscal year, fitting the definition of an Interim / Quarterly Report (IR).
2024-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting scheduled for 16 August 2024. The purpose of the meeting includes considering and approving the interim results for the six months ended 30 June 2024 and the interim profit distribution plan. The document does not contain any actual financial data or detailed interim report content; it merely announces the meeting where such reports will be reviewed. The document length is short (1739 characters), and it is an announcement rather than a report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about a board meeting and upcoming interim results, not the interim report itself or any other specific report type.
2024-08-06 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.