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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 2019-03-18 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
Circular for the Annual General Meeting for the Year 2018
AGM Information Classification · 95% confidence The document is a circular related to the Annual General Meeting (AGM) of Sinopec Engineering (Group) Co., Ltd. It includes notices of the AGM and class meetings, a letter from the Board, and details about resolutions to be proposed at the AGM. The resolutions include approval of the Board's report, Supervisory Committee's report, audited financial statements for 2018, dividend distribution plans, auditor re-appointment, business plans, and mandates for share repurchase and issuance. The document references the company's annual report for 2018 but does not contain the full annual report or financial statements itself. It is a notice and explanatory circular for the AGM, not the actual annual report or financial statements. The document length is about 15,000 characters, which is substantial but typical for an AGM circular. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and explanatory circulars.
2019-03-18 English
2018 Environmental, Social and Governance Report
Environmental & Social Information Classification · 95% confidence The document is titled 'Environmental, Social and Governance Report' and explicitly states it is the sixth annual ESG report issued by Sinopec Engineering (Group) Co., Ltd. It covers the company's social responsibility practices and performance in economic, social, and environmental aspects for the year 2018. The report follows ESG reporting guidelines and standards, including those from the Stock Exchange of Hong Kong and the Global Reporting Initiative. It includes sections on environmental development, social responsibility, safety, and governance, with no indication of financial statements or earnings data. The content and focus align with Environmental & Social Information filings, which detail ESG performance rather than financial results or corporate governance changes. Therefore, the document fits the Environmental & Social Information (SR) category.
2019-03-10 English
2018 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled as an annual report for the fiscal year ended 31 December 2018 for SINOPEC ENGINEERING (GROUP) CO., LTD. It contains detailed sections typical of an annual report, including company profile, principal financial data and indicators, changes in share capital and shareholdings, chairman's statement, business review, management discussion and analysis, corporate governance, board reports, supervisory committee reports, directors and senior management information, and full financial statements. The document is lengthy (15,000 characters) and includes audited financial statements with an unqualified audit report. The presence of comprehensive financial data, management analysis, governance information, and audited financial statements confirms this is the full Annual Report. Therefore, the correct classification is Annual Report (10-K). FY 2018
2019-03-10 English
Annual Results Announcement for the Year ended 31 December 2018
Annual Report Classification · 100% confidence The document is titled 'Annual Results Announcement for the Year ended 31 December 2018' and contains detailed financial data, including revenue, profit, assets, liabilities, and segment information for the full fiscal year 2018. It references the 'Annual Report' and states that the financial statements have been audited with unqualified opinions. The content includes comprehensive financial performance data, business review, and prospects, which are typical components of an Annual Report. The document length is substantial (15,000 characters), indicating it is not a mere announcement of report publication but contains substantive financial data and analysis. Therefore, this document is best classified as an Annual Report (10-K equivalent). FY 2018
2019-03-10 English
ANNOUNCEMENT 2019 ANNUAL BUSINESS PLAN FOR FINANCIAL DERIVATIVES
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sinopec Engineering (Group) Co., Ltd. regarding the approval of the 2019 Annual Business Plan for Financial Derivatives by the Board of Directors. It details the business objectives, scope, scale, risk analysis, risk control measures, and accounting principles related to financial derivatives trading for the year 2019. The document is not a financial report, earnings release, or audit report, but rather a corporate announcement about a specific business plan approved by the board. It does not contain financial statements or detailed financial data but outlines strategic and operational plans approved by the board. This fits best under Capital/Financing Update (CAP) as it relates to the company's financial derivatives business plan and risk management strategy, which impacts capital and financing activities. The document length is sufficient and contains substantive content, not merely a notice or regulatory filing. Therefore, the classification is CAP with high confidence.
2019-03-10 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND MEETING OF THE THIRD SESSION OF THE BOARD
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting, detailing various proposals including approval of the annual report, financial statements, dividend plans, auditor appointments, and mandates for share repurchase and issuance. It is not the actual annual report or financial statements but an announcement of decisions made by the board to be submitted to the AGM and other meetings. The document length is 4180 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on board resolutions and approvals rather than detailed financial data or full report disclosures. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not neatly fit into other specific categories like Annual Report or AGM Information.
2019-03-10 English

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