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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 2018-09-19 Proxy Solicitation & In…
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 First Extraordinary General Meeting for the Year 2018
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by SINOPEC Engineering (Group) Co., Ltd. dated 18 September 2018, concerning major transactions and continuing connected transactions under financial services and engineering and construction services framework agreements, proposed annual caps for these transactions, proposed appointments of directors and supervisors, and proposed amendments to the articles. It includes letters from the Board, Independent Board Committee, and Independent Financial Adviser, as well as a notice of an Extraordinary General Meeting (EGM) to be held on 26 October 2018. The document is a comprehensive circular sent to shareholders to provide detailed information and seek approval on various corporate matters at the EGM. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it contains materials sent to shareholders to provide information and request votes for meetings, including detailed background on transactions, board appointments, and amendments to articles. It is not an announcement of voting results (DVA), nor a simple notice or announcement (RNS or RPA). It is not a financial report or earnings release. Therefore, the appropriate classification is PSI with high confidence.
2018-09-19 English
FURTHER UPDATE ON THE EXPECTED TIMETABLE IN RELATION TO THE DISTRIBUTION AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 95% confidence The document is an announcement from Universe International Financial Holdings Limited regarding updates to the expected timetable for a distribution and closure of the register of members. It references prior announcements and a circular but does not contain financial statements or detailed financial data. The document is informational, providing dates and conditions related to corporate actions such as share premium reduction, distribution, and register closure. It is not a full financial report, audit, or earnings release. It also does not contain voting results or management changes. The document is relatively short (6220 characters) and serves to update shareholders on procedural timelines rather than presenting substantive financial or operational data. Therefore, it fits best as a Regulatory Filing (RNS), which is a general regulatory announcement category for miscellaneous filings that do not fit other specific categories.
2018-09-17 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 SEPTEMBER 2018 IN RELATION TO (1) PROPOSED SHARE PREMIUM REDUCTION AND TRANSFER&#x3b; (2) PROPOSED DISTRIBUTION&#x3b; AND (3) PROPOSED CHANG
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from a Special General Meeting (SGM) held on 17 September 2018. It details the approval of special resolutions related to share premium reduction, distribution of a special dividend, and a change of company name. The text includes voting results and procedural details but does not contain financial statements or detailed financial analysis. The document is not a full report but an official announcement of voting outcomes at a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6871 characters) is sufficient for a detailed announcement but does not constitute a full report like an Annual or Interim Report.
2018-09-17 English
TYPHOON ARRANGEMENT FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 17 SEPTEMBER 2018
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the arrangements for a Special General Meeting (SGM) of Universe International Financial Holdings Limited, specifically addressing the impact of a typhoon on the scheduled meeting date and possible rescheduling. It references the Circular and Notice previously issued for the SGM but does not contain any financial data, voting results, or detailed meeting materials. The document is short (3452 characters) and serves as a logistical update rather than a report or detailed disclosure. It is not a report itself but an announcement related to a shareholder meeting. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-09-14 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors about the date of a board meeting. The meeting will consider approving the release of the audited final results for the year ended 30 June 2018 and the recommendation of a final dividend. The document does not contain any financial data or the actual report but only announces the upcoming board meeting and the intention to release results. The document length is short (1602 characters) and it is clearly an announcement rather than the report itself. Therefore, it fits the category of Regulatory Filings (RNS) as a general regulatory announcement about a board meeting and upcoming report release, not the report itself or dividend notice.
2018-09-14 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2018 AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES
AGM Information Classification · 95% confidence The document is a notice for the first extraordinary general meeting (EGM) of Sinopec Engineering (Group) Co., Ltd. It includes details about the meeting date, location, resolutions to be considered and approved, including appointments of directors and supervisors, amendments to articles, and procedural information about attendance and proxy voting. The content is focused on informing shareholders about the meeting and the agenda items to be voted on, rather than presenting financial results or detailed reports. There is no financial data or report content, but rather a formal announcement of the meeting and its agenda. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or more precisely, it is a notice of a general meeting with resolutions to be voted on. Since it is a notice of the meeting and not the voting results, it aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Given the detailed meeting notice and agenda, the classification is AGM-R with high confidence.
2018-09-11 English

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