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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 2022-05-26 Declaration of Voting R…
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 PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of resolutions passed at the Annual General Meeting (AGM) for the year 2021 of Sinopec Engineering (Group) Co., Ltd. It details the convening and attendance of the AGM, voting results on various resolutions including approval of the board report, supervisory committee report, audited financial statements, dividend distribution plan, business operation plan, auditor appointments, and mandates for share repurchase and issuance. The document is clearly an announcement of the outcomes of the AGM rather than the full AGM materials or presentations. It is not a full annual report or financial report but a formal disclosure of voting results and resolutions passed at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7911 characters) and content support this classification with high confidence.
2022-05-26 English
(Updated) Final dividend for the year ended 31 December 2021
Notice of Dividend Amount Classification · 95% confidence The document is titled as a 'Cash Dividend Announcement' for the year ended 31 December 2021 by Sinopec Engineering (Group) Co., Ltd. It contains detailed information about the dividend declared, including dividend amount, record dates, payment dates, withholding tax details, and shareholder information. There is no indication that this is a full annual report or financial statement; rather, it is an announcement specifically about the dividend amount and related logistics. The document length is about 6918 characters, which is consistent with a detailed announcement but not a full report. Therefore, this document fits the category of a Notice of Dividend Amount (DIV).
2022-05-09 English
CHANGE OF BOOK CLOSURE PERIOD REGARDING THE 2021 FINAL DIVIDEND
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding a change in the book closure period for determining shareholders entitled to receive the 2021 final dividend. It references the 2021 Annual Report and a previous announcement but does not contain any financial statements or substantive financial data itself. The document is short (3014 characters) and serves to inform shareholders about administrative changes related to dividend entitlement. It does not present the annual report or financial results but rather announces a procedural update related to dividend payment. Therefore, it fits the category of Notice of Dividend Amount or related shareholder administrative announcements. However, since it primarily concerns the change of book closure period for the final dividend, it is best classified as a Notice of Dividend Amount (DIV).
2022-05-09 English
POSTPONEMENT OF ANNUAL GENERAL MEETING AND CLASS MEETINGS AND EXTENSION OF BOOK CLOSURE PERIOD
AGM Information Classification · 95% confidence The document is an announcement from Sinopec Engineering (Group) Co., Ltd. regarding the postponement of the Annual General Meeting (AGM) and related class meetings, as well as the extension of the book closure period. It references the original AGM notice and circular, and provides updated dates and instructions for proxy forms and reply slips. The content is focused on scheduling and procedural updates related to the AGM, not the AGM materials or presentations themselves. The document is relatively short (5274 characters) and serves as an announcement rather than the AGM report or presentation. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. Given the nature of the content, the classification is AGM-R with high confidence.
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for the month ended 30 April 2022. It details movements in authorized and issued share capital, confirms compliance with listing rules, and includes no financial statements or management discussion. The document is a regulatory compliance filing related to share capital movements and confirmations, typical of regulatory filings to stock exchanges. It is not an annual or interim report, earnings release, or any other detailed financial or management report. The document is also not a report publication announcement but a substantive regulatory filing. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return filed to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically focusing on authorized and issued share capital for the month ended 30 April 2022. It includes detailed tables on share capital, issued shares, and confirmations related to securities issuance. The document is regulatory in nature, reporting share capital movements and confirmations but does not contain financial statements, earnings data, or management discussion. It is not an annual or interim report, nor an earnings release or investor presentation. It is a regulatory filing required by the exchange to disclose share capital movements and confirmations. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-05-03 English

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