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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 2021-11-17 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
Proxy Form for Annual General Meeting ("AGM")
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Universe Entertainment and Culture Group Company Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports, re-election of directors, appointment of auditors, and granting mandates to directors. The document is not the actual AGM presentation or minutes but a form related to the AGM process. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2021-11-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Universe Entertainment and Culture Group Company Limited, including the date, time, venue, agenda items such as receiving and considering audited financial statements, re-election of directors, appointment of auditors, and special business resolutions related to share allotment and repurchase. It is a formal notice inviting shareholders to attend the AGM and vote on various matters. The document does not contain the actual annual report or financial statements but refers to them as part of the agenda. The length of the document (12,030 characters) is consistent with a detailed meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2021-11-17 English
(1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; (2) PROPOSED CHANGE OF AUDITOR&#x3b; (3) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Universe Entertainment and Culture Group Company Limited dated 18th November 2021. It includes detailed information about the upcoming Annual General Meeting (AGM) scheduled for 20th December 2021. The circular covers multiple AGM-related topics: proposed re-election of retiring directors, proposed change of auditor, general mandates to issue and repurchase shares, and the notice of the AGM itself. It contains definitions, a letter from the board, biographical details of directors, explanatory statements, and the AGM notice. The document is comprehensive and intended to inform shareholders ahead of the AGM, which aligns with the typical content of AGM Information filings. It is not a full annual report, audit report, or earnings release, nor is it a proxy solicitation or voting results announcement. The presence of the AGM notice and detailed explanations of resolutions to be voted on confirm this is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the circular itself, not just an announcement of a report publication or a short notice. Therefore, the correct classification is AGM Information (AGM-R).
2021-11-17 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed change of auditor for Universe Entertainment and Culture Group Company Limited. It references the upcoming Annual General Meeting (AGM) where the appointment of a new auditor will be proposed. The content focuses on corporate governance and auditor appointment, not on financial results, audit reports, or detailed financial data. The document is relatively short (3360 characters) and serves as a formal announcement rather than a full audit report or annual report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-11-04 English
ARTICLES OF ASSOCIATION OF SINOPEC ENGINEERING (GROUP) CO., LTD. (H SHARE)
Governance Information Classification · 95% confidence The document is titled 'Articles of Association of Sinopec Engineering (Group) Co., Ltd. (H Share)' and contains detailed legal and organizational provisions governing the company's structure, share capital, shareholder rights, and regulatory compliance. It references the Company Law of the People's Republic of China, Securities Law, and listing rules for the Hong Kong Stock Exchange. The content is a foundational governance document outlining the company's internal rules and shareholder relations rather than financial performance, management changes, or meeting materials. This type of document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and substantive, not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the appropriate classification is CGR with high confidence.
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a monthly return filing related to movements in securities, specifically detailing authorized and issued share capital, share movements, and confirmations related to securities issued by the company. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules under Chapter 19B of the Exchange Listing Rules. The document does not contain financial statements or detailed financial performance data but focuses on share capital and securities movements. It is a regulatory compliance filing related to share capital and securities movements rather than a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-11-03 English

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