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Sinopec Engineering Group Co Ltd. — Investor Relations & Filings

Ticker · 2386 ISIN · CNE100001NV2 LEI · 529900MZVFFC7D57VV51 HKEX Construction
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Filings indexed 1,886 across all filing types
Latest filing 2024-03-17 AGM Information
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
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 AND CLOSURE OF REGISTER OF MEMBERS
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for the year 2023 of SINOPEC Engineering (Group) Co., Ltd. It includes details about the date, location, agenda items to be considered and approved at the AGM, eligibility and registration procedures for attending the AGM, proxy information, and closure of the register of members. The document explicitly states it is a "NOTICE OF THE ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis. It is a formal announcement inviting shareholders to the AGM and outlining the resolutions to be voted on, rather than the report or results of the meeting itself. Therefore, it fits the category of AGM Information (AGM-R). The document length (7484 characters) is consistent with a detailed notice but not a full report. Hence, the classification is AGM-R with high confidence.
2024-03-17 English
Circular for the Annual General Meeting for the Year 2023
AGM Information Classification · 95% confidence The document is a circular related to the Annual General Meeting (AGM) of SINOPEC Engineering (Group) Co., Ltd. It includes detailed information about the AGM agenda, including the work reports of the Board and Supervisory Committee for 2023, the audited financial report for 2023, final dividend distribution plan for 2023, and other corporate governance matters. The document also contains notices for the AGM and class meetings, proxy forms, and explanatory statements. The presence of detailed meeting notices, proxy instructions, and the focus on resolutions to be proposed at the AGM indicate that this document is primarily related to the AGM information and materials shared with shareholders for the meeting. It is not the annual report itself, nor is it a brief announcement or a proxy solicitation document. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-03-17 English
ANNOUNCEMENT ON NOTIFYING CREDITORS FOR REDUCTION OF THE REGISTERED CAPITAL
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Sinopec Engineering (Group) Co., Ltd. regarding the reduction of registered capital following the repurchase and cancellation of shares. It references the company's general mandate to repurchase shares approved at the annual general meeting and details the number of shares repurchased and cancelled, as well as the resulting decrease in registered capital. The announcement also informs creditors of their rights to demand repayment or guarantees within specified timeframes. The document is a formal notification about a capital change event, specifically the reduction of registered capital due to share repurchase and cancellation. It does not contain financial statements or detailed financial analysis but serves as an official announcement of a capital structure change. Therefore, it fits the category of a Share Issue/Capital Change announcement rather than a full financial report or other types of filings.
2024-03-17 English
VOLUNTARY ANNOUNCEMENT - CONTINUATION OF H SHARE REPURCHASE
Transaction in Own Shares Classification · 100% confidence The document is a voluntary announcement regarding the continuation of the company's H share repurchase program. It references previous circulars and announcements related to the repurchase mandate granted at the annual general meeting. The document provides details on the number of shares repurchased, prices, total funds used, and future plans for repurchase under the mandate. It is not a full financial report, earnings release, or management discussion, but rather an update on capital activity specifically about share repurchases. The document length is under 5,000 characters and it is an announcement of ongoing share repurchase activity, fitting the category of Transaction in Own Shares (POS).
2024-03-17 English
Final dividend for the year ended 31 December 2023
Notice of Dividend Amount Classification · 95% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about the final dividend for the year ended 31 December 2023, including dividend amount, payment dates, withholding tax details, and shareholder information. It is an announcement specifically about dividend distribution rather than a full financial report or earnings release. The content focuses on dividend declaration and related logistics, which fits the category of Notice of Dividend Amount (DIV). The document length is about 5177 characters, which is sufficient for a detailed dividend announcement but does not contain comprehensive financial statements or management discussion. Therefore, the appropriate classification is DIV with high confidence.
2024-03-17 English
ANNOUNCEMENT ON RESOLUTIONS OF THE SIXTEENTH MEETING OF THE FOURTH SESSION OF THE BOARD&#x3b; REDUCTION OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings Classification · 95% confidence The document is an announcement from Sinopec Engineering (Group) Co., Ltd. regarding resolutions passed at a board meeting. It lists various approvals including the audited annual financial report, annual report, ESG report, dividend plan, auditor appointments, capital reduction, amendments to articles of association, and plans for the upcoming AGM. The document is relatively short (4786 characters) and primarily serves to inform about the board meeting resolutions and upcoming shareholder meetings. It does not contain the full annual report or detailed financial statements but references that these will be submitted to the AGM and that further details are in other announcements and circulars. This fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement about board resolutions and corporate actions, not the full annual report or financial report itself. Therefore, the correct classification is Regulatory Filings (RNS).
2024-03-17 English

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