Communiqués SINOPEC Engineering (Group) Co., Ltd.

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2386

CNE100001NV2

Construction et ingénierie

Temps Différé Hong Kong S.E. 05:58:37 14/09/2026			Varia. 5j.	Varia. 1 janv.
5,470 ^HKD	-0,91%		-4,79%	-28,59%

10/09	Sinopec Engineering (Group) Co., Ltd. annonce la démission de M. Li Chengfeng de ses fonctions de administrateur non exécutif et de membre du comité de stratégie et de développement, avec effet au 10 septembre 2026	CI
17/08	SINOPEC Engineering (Group) Co., Ltd. (SEHK:2386) lance un plan de rachat d'actions portant sur 164 680 400 titres, soit 3,75 % de son capital social, en vertu de l'autorisation approuvée le 5 juin 2026.	CI

Communiqués

17/08	SEG Announces 2026 Interim Results	AQ
28/06	China's Sinopec to engineer Allied Biofuels' $6.1bn Uzbekistan SAF project	AQ
15/03	SEG Announced 2025 Annual Results Initiating First Special Dividend Distribution Payout Ratio Reached 88% Newly Signed Orders Exceeded RMB100-Billion Mark for the Second Consecutive Year	AQ
16/03/25	SEG Announced 2024 Annual Results Total Value of New Contracts Exceeded RMB 100 Billion With Record Dividend Payouts	AQ
22/08/21	SINOPEC Engineering : ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SIXTEENTH MEETING OF THE THIRD SESSION OF THE BOARD; PROPOSED AMENDMENTS TO THE ARTICLES; PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE BOARD; PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE SUPERVISORY COMMITTEE	PU
10/05/21	SINOPEC Engineering : ANNOUNCEMENT OF RESOLUTION PASSED AT THE H SHARES CLASS MEETING	PU
10/05/21	SINOPEC Engineering : ANNOUNCEMENT OF RESOLUTION PASSED AT THE DOMESTIC SHARES CLASS MEETING	PU
10/05/21	SINOPEC Engineering : ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2020	PU
10/05/21	SINOPEC Engineering : APPOINTMENT OF A SUPERVISOR	PU
16/04/21	SINOPEC Engineering : VOLUNTARY ANNOUNCEMENT - TOTAL NEW CONTRACT VALUE AND BACKLOG	PU
12/04/21	SINOPEC Engineering : 2020 Environmental, Social and Governance Report	PU
12/04/21	SINOPEC Engineering : VOLUNTARY ANNOUNCEMENT - ENTERING INTO A CONTRACT FOR HUIZHOU CHEMICAL COMPLEX PROJECT (PHASE I) WITH EXXONMOBIL	PU
21/03/21	SINOPEC Engineering : Reply Slip for the H Shares Class Meeting	PU
21/03/21	SINOPEC Engineering : Reply Slip for the Domestic Shares Class Meeting	PU
21/03/21	SINOPEC Engineering : Reply Slip for the Annual General Meeting for the Year 2020	PU
21/03/21	SINOPEC Engineering : Proxy Form for the H Shares Class Meeting	PU
21/03/21	SINOPEC Engineering : Proxy Form for the Domestic Shares Class Meeting	PU
21/03/21	SINOPEC Engineering : Proxy Form for the Annual General Meeting for the Year 2020	PU
21/03/21	SINOPEC Engineering : NOTICE OF H SHARES CLASS MEETING	PU
21/03/21	SINOPEC Engineering : NOTICE OF DOMESTIC SHARES CLASS MEETING	PU
21/03/21	SINOPEC Engineering : NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2020 AND CLOSURE OF REGISTER OF MEMBERS	PU
21/03/21	SINOPEC Engineering : Circular for the Annual General Meeting for the Year 2020	PU
21/03/21	SINOPEC Engineering : PROPOSED APPOINTMENT OF A SUPERVISOR AND RESIGNATION OF SUPERVISORS	PU
21/03/21	SINOPEC Engineering : ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIFTEENTH MEETING OF THE THIRD SESSION OF THE BOARD	PU
21/03/21	SINOPEC Engineering : Annual Results Announcement for the Year ended 31 December 2020	PU