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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 2020-03-22 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
Reply Slip for the H Shares Class Meeting
AGM Information Classification · 90% confidence The document is a 'Reply Slip for the H Shares Class Meeting' of Sinopec Engineering (Group) Co., Ltd. It is a form for shareholders to confirm attendance or appoint a proxy for a class meeting. It does not contain financial data, management discussion, voting results, or any report content. It is related to the organization of a shareholder meeting, specifically a class meeting for H shareholders. This type of document is typically part of materials related to shareholder meetings but is not a report or announcement of results. Given the nature of the document as a meeting attendance confirmation form, it best fits under AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or related shareholder meetings.
2020-03-22 English
Reply Slip for the Domestic Shares Class Meeting
Regulatory Filings Classification · 95% confidence The document is a 'Reply Slip for the Domestic Shares Class Meeting' of Sinopec Engineering (Group) Co., Ltd. It is a form for shareholders to confirm attendance or appoint a proxy for a class meeting related to domestic shares. There is no financial data, no report content, no voting results, or management information. It is related to a shareholder meeting but is not the meeting materials or voting results. It is essentially a procedural document for meeting attendance confirmation. This type of document does not fit into categories like Annual Report, Earnings Release, or Voting Results. It is closest to a Regulatory Filing (RNS) as a general regulatory announcement or procedural document that does not fit other categories.
2020-03-22 English
Reply Slip for the Annual General Meeting for the Year 2019
AGM Information Classification · 100% confidence The document is a 'Reply Slip for the Annual General Meeting for the Year 2019' of Sinopec Engineering (Group) Co., Ltd. It is a form for shareholders to confirm attendance or appoint a proxy for the AGM. It does not contain financial data, management discussion, voting results, or any report content. It is related to the AGM event itself, specifically the attendance confirmation. Therefore, it fits the category of AGM Information (AGM-R), which includes materials shared during the AGM or related to the AGM process such as attendance confirmation forms.
2020-03-22 English
Proxy Form for the H Shares Class Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the H Shares Class Meeting of Sinopec Engineering (Group) Co., Ltd. It is a form used by shareholders to appoint a proxy to attend and vote at a specific class meeting. The content includes instructions on how to fill out the proxy form, details about the meeting, and voting options for a special resolution regarding a general mandate to repurchase shares. This is not a report, financial statement, or announcement of results, but rather a solicitation of votes from shareholders for a meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 5,134 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2020-03-22 English
Proxy Form for the Domestic Shares Class Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for a Domestic Shares Class Meeting of Sinopec Engineering (Group) Co., Ltd. It is used by shareholders to appoint a proxy to vote on their behalf at a specific meeting. The content focuses on voting instructions and procedural notes for the meeting, not on the meeting's results or detailed report. This type of document is related to soliciting votes and providing information for shareholders to participate in the meeting, which aligns with Proxy Solicitation & Information Statement filings. It is not an announcement of voting results, nor a full report or presentation. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2020-03-22 English
Proxy Form for the Annual General Meeting for the Year 2019
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Sinopec Engineering (Group) Co., Ltd. for the year 2019. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of the board report, supervisory committee report, audited financial statements, dividend distribution plan, appointment of auditors, amendments to articles and rules, and mandates for share repurchase and issuance. The document is not the actual AGM report or minutes but a form used to facilitate voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2020-03-22 English

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