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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 2021-05-10 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
APPOINTMENT OF A SUPERVISOR
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a supervisor at SINOPEC Engineering (Group) Co., Ltd. It references previous announcements and circulars related to the appointment and provides details about the service contract and remuneration disclosure. The document is relatively short (3168 characters) and serves as a formal announcement of a management change rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion but focuses on the appointment of a board-level supervisor. Therefore, it fits the category of Board/Management Information (MANG).
2021-05-10 English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE DOMESTIC SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolution passed at a Domestic Shares Class Meeting of Sinopec Engineering (Group) Co., Ltd. It details the convening of the meeting, attendance, and the voting results on a special resolution to grant a general mandate to the Board to repurchase shares. The document is a formal announcement of the voting results from a shareholder meeting, not the meeting materials themselves or a full report. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5091 characters, which is consistent with an announcement rather than a full report or presentation. Therefore, the appropriate classification is DVA with high confidence.
2021-05-10 English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE H SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolution passed at the H Shares Class Meeting of Sinopec Engineering (Group) Co., Ltd. It details the convening and attendance of the meeting, the voting results, and the approval of a special resolution granting a general mandate to the Board to repurchase shares. The document is an official notice of voting results from a shareholder meeting, not a full report or financial statement. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not merely a report publication announcement or a regulatory filing. Therefore, the classification is DVA with high confidence.
2021-05-10 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of resolutions passed at the Annual General Meeting (AGM) for the year 2020 of Sinopec Engineering (Group) Co., Ltd. It details the convening and attendance of the AGM, the voting results on various ordinary and special resolutions including approval of the board report, supervisory committee report, audited financial statements, dividend distribution plan, appointment of auditors, and granting of mandates to the board. The document is not the full annual report or financial statements but an announcement of the AGM outcomes and voting results. It fits the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it officially reports the results from shareholder votes at the AGM. The document length (8014 characters) and content confirm it is not merely a brief notice or a full report but a detailed announcement of AGM resolutions and voting results.
2021-05-10 English
ANNOUNCEMENT - CHANGE OF TIME OF THE ANNUAL GENERAL MEETING, DOMESTIC SHARES CLASS MEETING AND H SHARES CLASS MEETING TO BE HELD ON MAY 10, 2021
AGM Information Classification · 95% confidence The document is an announcement from Sinopec Engineering (Group) Co., Ltd. regarding a change in the time of their Annual General Meeting (AGM) and related class meetings. It references prior notices, circulars, and proxy forms but does not contain any financial data, results, or detailed report content. The document is short (3242 characters) and serves to inform shareholders about a scheduling change for the AGM and class meetings. It does not present the AGM materials themselves, nor does it provide voting results or other substantive report content. Therefore, it is best classified as an announcement related to the AGM meeting logistics rather than the AGM materials or results. According to the filing definitions, announcements about meeting times fall under AGM Information (AGM-R) as they pertain to presentations and materials shared during the AGM process or related meeting notices. The document is not a report publication announcement (RPA) because it does not mention report attachments or publication timing, nor is it a regulatory filing (RNS) as it is specific to AGM meeting information.
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/04/2021. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content focuses on share capital movements, share options, warrants, and confirmations related to securities issuance, without financial performance data or earnings information. This type of document is a regulatory announcement about share capital changes rather than a full financial report or earnings release. Therefore, it fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data on share capital movements, supporting a high confidence classification.
2021-05-03 English

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