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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 2018-03-19 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
NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of a class meeting for holders of domestic shares of Sinopec Engineering (Group) Co., Ltd. It details the agenda for the meeting, specifically the authorization for the Board to repurchase shares. The document includes procedural information about eligibility, registration, proxy voting, and meeting logistics. It is not a financial report, earnings release, or management discussion. It is a formal announcement of a shareholder meeting and the resolutions to be considered, which fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting resolutions.
2018-03-19 English
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND CLOSURE OF REGISTER OF MEMBERS
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for the year 2017 of Sinopec Engineering (Group) Co., Ltd. It includes details about the date, location, agenda items such as approval of the board report, audited financial statements, dividend distribution, auditor re-appointment, and share mandates. It also provides instructions for shareholders on eligibility, registration, proxy appointment, and closure of the register of members. The document is clearly a notice announcing the AGM and related procedural information, not the actual AGM materials or reports themselves. The length is about 7,264 characters, which is consistent with a detailed notice but not a full report or transcript. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-03-19 English
REPORT OF BOARD OF DIRECTORS FOR THE YEAR 2017 REPORT OF SUPERVISORY COMMITTEE FOR THE YEAR 2017 AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2017 PROPOSED FINAL DIVIDEND DISTRIBUTION PLAN FOR THE YEA
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 detailed information about the AGM, including the report of the Board of Directors for the year 2017, the report of the Supervisory Committee for the year 2017, audited financial statements for the year 2017, proposed dividend distribution plans, re-appointment of auditors, business operation plans, and mandates for share repurchase and issuance. The document explicitly mentions the AGM, the notice of the AGM, and the resolutions to be proposed at the AGM. It is not the annual report itself but a circular containing AGM-related information and materials for shareholder consideration and voting. The document length is substantial (15,000 characters), and it contains detailed meeting notices and explanatory statements, consistent with an AGM Information filing rather than a simple announcement or report publication. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-03-18 English
2017 Environmental, Social and Governance Report
Environmental & Social Information Classification · 100% confidence The document is titled 'Sustainability Development Report' and 'Environmental, Social and Governance Report' issued by Sinopec Engineering (Group) Co., Ltd. It covers the company's corporate social responsibility (CSR) performance for the year 2017, including environmental, social, and governance aspects. The report references ESG guidelines and standards such as those from the Stock Exchange of Hong Kong, Global Reporting Initiative, and ISO 26000. It includes detailed sections on safety, governance, environmental protection, employee care, and community involvement. The content and focus clearly align with Environmental & Social Information reporting. The document is comprehensive and contains substantive data on ESG performance rather than being a brief announcement or a certification. Therefore, the appropriate classification is Environmental & Social Information (SR).
2018-03-18 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TWELFTH MEETING OF THE SECOND SESSION OF THE BOARD
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting, detailing approvals of various reports and proposals to be submitted to the upcoming Annual General Meeting (AGM). It includes items such as approval of the annual report, audited financial statements, dividend distribution plan, and mandates for share repurchase and issuance. The document is relatively short (4152 characters) and serves as a formal announcement of board decisions rather than the full reports themselves. It references the upcoming AGM and related circulars but does not contain the full annual report or financial statements. Therefore, it is best classified as a Regulatory Filing (RNS) since it is an official announcement of board resolutions and not the actual reports or presentations.
2018-03-18 English
Annual Results Announcement for the Year ended 31 December 2017
Annual Report Classification · 95% confidence The document is titled 'Annual Results Announcement for the Year ended 31 December 2017' and contains detailed financial data, including revenue, profit, assets, liabilities, and segment information for the full fiscal year 2017. It references the 'Annual Report' and states that the announcement is extracted from the Annual Report, which is also published on the stock exchange and company websites. The document includes comprehensive financial statements and business review sections, typical of an Annual Report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is the report itself, not merely an announcement of publication. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-03-18 English

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