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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 2019-12-31 Report Publication Anno…
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
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 3 January 2020 from Sinopec Engineering (Group) Co., Ltd. It informs shareholders about the publication of corporate communications related to the 2020 First Extraordinary General Meeting, including a circular, notice of meeting, proxy form, and reply slip. The letter provides instructions on how shareholders can access these documents online or request printed copies. It explicitly states that the actual corporate communications (such as directors' report, annual accounts, auditors' report, interim report, notice of meeting, circular, proxy form, and reply slip) are available on the company's website and HKEXnews website. The document itself does not contain the actual reports or financial data but serves as a notification of their availability and instructions for shareholders to obtain them. The document length is 8321 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is a Report Publication Announcement (RPA) rather than the actual reports or communications themselves.
2019-12-31 English
Reply Slip for the First Extraordinary General Meeting for the Year 2020
Regulatory Filings Classification · 95% confidence The document is a reply slip for attendance or proxy appointment for the first extraordinary general meeting (EGM) of the company in 2020. It is a form for shareholders to confirm their attendance or proxy at the EGM, not the actual meeting materials, voting results, or any report. It is related to the general meeting but does not contain presentations or materials shared during the meeting. Therefore, it is not AGM Information (AGM-R). It is also not a Proxy Solicitation & Information Statement (PSI) because it does not provide information to solicit votes but only confirms attendance. The document is essentially a procedural attendance confirmation for a shareholder meeting, which is best classified under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2019-12-31 English
Proxy Form for the First Extraordinary General Meeting for the Year 2020
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the First Extraordinary General Meeting (EGM) of Sinopec Engineering (Group) Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM, specifically the appointment of an executive director and authorization of remuneration. The content is procedural and related to voting at a shareholder meeting, not a report or announcement of financial results or other corporate filings. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-12-31 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2020 AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of the first extraordinary general meeting (EGM) for the year 2020 of SINOPEC Engineering (Group) Co., Ltd. It includes details about the meeting date, location, agenda (appointment of an executive director), eligibility and registration procedures for shareholders, proxy information, and other logistical details. The document is a formal announcement inviting shareholders to attend and vote at the EGM. It does not contain financial statements, audit information, or detailed management discussion. It is not a report but a notice of a meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI) or a Meeting Notice. Given the definitions, the best fit is Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2019-12-31 English
PROPOSED APPOINTMENT OF A DIRECTOR
Board/Management Information Classification · 95% confidence The document is a circular from the Board of SINOPEC Engineering (Group) Co., Ltd. regarding the proposed appointment of a director, including a letter from the Board, biographical details of the proposed director, and a notice of an Extraordinary General Meeting (EGM) to approve the appointment. It includes details about resignations, the proposed appointment, and instructions for shareholders to attend or vote at the EGM. The document is not a financial report, earnings release, or audit report, but rather a formal communication to shareholders about a board/management change and the related meeting. Therefore, it fits the category of Board/Management Information (MANG). The document length (15,000 characters) and content confirm it is the actual circular, not just an announcement of a report publication or a proxy solicitation. Hence, the classification is MANG with high confidence.
2019-12-31 English
RESIGNATION OF DIRECTORS AND PROPOSED APPOINTMENT OF A DIRECTOR
Board/Management Information Classification · 95% confidence The document is an announcement from Sinopec Engineering (Group) Co., Ltd. regarding the resignation of two directors and the proposed appointment of a new director. It includes biographical details of the proposed appointee and references to the company's board structure and upcoming extraordinary general meeting for approval. There are no financial statements, audit information, or detailed financial data present. The content focuses solely on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 7221 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual or interim report. Therefore, the appropriate classification is MANG with high confidence.
2019-12-31 English

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