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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 2025-12-04 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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4TH DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4TH DECEMBER 2025'. It explicitly lists the resolutions proposed at the AGM and provides the specific vote counts (For/Against) for each, confirming that the resolutions were passed. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements'.
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and treasury shares. Since it details changes in share capital and issued shares, it falls under the category of share capital changes and regulatory reporting. Given the specific nature of the HKEX monthly return, it is best classified as a Regulatory Filing (RNS).
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Regulatory Filings Classification · 95% confidence The document is a standard 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is used to report monthly movements in securities, including share capital and issued shares. While it relates to share capital, it is a recurring regulatory filing required by the Exchange Listing Rules rather than a specific ad-hoc announcement of a share issue or repurchase (which would be SHA or POS). Given the nature of the form as a mandatory periodic regulatory disclosure, it fits best under the 'Regulatory Filings' category.
2025-12-01 English
Reply Slip for the First Extraordinary General Meeting for the Year 2025
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Reply Slip' for an Extraordinary General Meeting (EGM). It is a standard administrative form provided to shareholders to confirm their attendance or proxy appointment for an upcoming meeting. This type of document is part of the proxy solicitation and meeting materials process, which falls under the Proxy Solicitation & Information Statement category.
2025-11-06 English
Proxy Form for the First Extraordinary General Meeting for the Year 2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'Proxy Form for the First Extraordinary General Meeting for the Year 2025'. It provides instructions for shareholders to appoint a proxy to vote on their behalf at an upcoming meeting. This falls directly under the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to request votes for meetings.
2025-11-06 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2025 AND CLOSURE OF REGISTER OF MEMBERS
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of the First Extraordinary General Meeting' for SINOPEC Engineering (Group) Co., Ltd. It outlines the date, time, location, and the specific resolution to be voted upon (amendments to Articles of Association, etc.). It also provides instructions for shareholders regarding proxy appointments and registration procedures. This document is a classic proxy solicitation material sent to shareholders to inform them of an upcoming meeting and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2025-11-06 English

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