Ankündigung • Mar 30
Sinopec Shanghai Petrochemical Company Limited to Report Q1, 2026 Results on Apr 30, 2026 Sinopec Shanghai Petrochemical Company Limited announced that they will report Q1, 2026 results on Apr 30, 2026 Ankündigung • Dec 26
Sinopec Shanghai Petrochemical Company Limited to Report Fiscal Year 2025 Results on Mar 19, 2026 Sinopec Shanghai Petrochemical Company Limited announced that they will report fiscal year 2025 results on Mar 19, 2026 Ankündigung • Sep 30
Sinopec Shanghai Petrochemical Company Limited to Report Q3, 2025 Results on Oct 23, 2025 Sinopec Shanghai Petrochemical Company Limited announced that they will report Q3, 2025 results on Oct 23, 2025 Ankündigung • Jun 30
Sinopec Shanghai Petrochemical Company Limited to Report First Half, 2025 Results on Aug 21, 2025 Sinopec Shanghai Petrochemical Company Limited announced that they will report first half, 2025 results on Aug 21, 2025 Ankündigung • Jun 13
Sinopec Shanghai Petrochemical Company Limited Approves Final Ordinary Dividend for the Financial Year Ended 31 December 2024, payable on 24 July 2025 Sinopec Shanghai Petrochemical Company Limited approved final Ordinary Dividend of RMB 0.02 per share for the financial year ended 31 December 2024. Date of shareholders' approval: 11 June 2025. Ex-dividend date: 24 June 2025. Record date: 01 July 2025. Payment date: 24 July 2025. Ankündigung • May 13
Sinopec Shanghai Petrochemical Company Limited, Annual General Meeting, Jun 11, 2025 Sinopec Shanghai Petrochemical Company Limited, Annual General Meeting, Jun 11, 2025, at 14:00 China Standard Time. Location: north building, jinshan hotel, no. 1, jinyi east road, jinshan district, shanghai China Ankündigung • Mar 28
Sinopec Shanghai Petrochemical Company Limited to Report Q1, 2025 Results on Apr 24, 2025 Sinopec Shanghai Petrochemical Company Limited announced that they will report Q1, 2025 results on Apr 24, 2025 Ankündigung • Mar 20
Sinopec Shanghai Petrochemical Company Limited Proposes Final Ordinary Dividend for the Financial Year Ended 31 December 2024, Payable on 24 July 2025 Sinopec Shanghai Petrochemical Company Limited proposed Final Ordinary Dividend of RMB 0.02 per share for the financial year ended 31 December 2024. Date of shareholders' approval: To be announced. Ex-dividend date: 24 June 2025. Record date: 01 July 2025. Payment date: 24 July 2025. Ankündigung • Jan 25
Sinopec Shanghai Petrochemical Company Limited Provides Earnings Guidance for the Year Ending December 31, 2024 Sinopec Shanghai Petrochemical Company Limited provided earnings guidance for the year ending December 31, 2024. For the year, the company estimated to record a net profit attributable to equity shareholders of the Company of approximately RMB 253 million to RMB 379 million as of 31 December 2024, representing a turnaround compared with the corresponding period of the previous year (statutorily disclosed data). The Group estimates that the net profit attributable to equity shareholders of the Group after deducting non- recurring items will be approximately RMB 270 million to RMB 405 million as of 31 December 2024, representing a turnaround compared with the corresponding period of the previous year (statutorily disclosed data). Specific financial figures will be disclosed in the 2024 annual report of the Company. Ankündigung • Dec 27
Sinopec Shanghai Petrochemical Company Limited to Report Fiscal Year 2024 Results on Mar 20, 2025 Sinopec Shanghai Petrochemical Company Limited announced that they will report fiscal year 2024 results on Mar 20, 2025 Ankündigung • Sep 30
Sinopec Shanghai Petrochemical Company Limited to Report Q3, 2024 Results on Oct 24, 2024 Sinopec Shanghai Petrochemical Company Limited announced that they will report Q3, 2024 results on Oct 24, 2024 Ankündigung • Aug 22
Sinopec Shanghai Petrochemical Company Limited Announces Joint Company Secretary Changes Sinopec Shanghai Petrochemical Company Limited dated 26 April 2018 and 28 April 2021, respectively in relation to, among other things, the appointment of Ms. Chan Sze Ting ("Ms. Chan") and Mr. Liu Gang ("Mr. Liu") as the joint company secretaries of the Company and the waiver granted to the Company by The Stock Exchange of Hong Kong Limited (the "Stock Exchange") from strict compliance with the requirements of Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") for a period of 3 years since 28 April 2021. The board of directors (the "Board") of the Company announced that the Stock Exchange has confirmed that Mr. Liu, a current Joint Company Secretary, is qualified to act as the company secretary of the Company under Rule 3.28 of the Listing Rules. Therefore, Ms. Chan will resign as a
Joint Company Secretary and an authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 21 August 2024. Ms. Chan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Company would like to express its gratitude to Ms. Chan for her contribution to the Company during the term of her service. The Board further announced that Ms. Xu Haiyan ("Ms. Xu") has been appointed as the Joint Company Secretary and Authorised Representative in replacement of Ms. Chan with effect from 21 August 2024. Mr. Liu will continue to act as the other Joint Company Secretary. Xu Haiyan, born in June 1985, currently serves as the deputy director of the secretarial office to the Board, the deputy director of the foreign affairs office and the deputy general manager of the legal affairs department. Ms. Xu joined the Company in 2020, and has successively served as the deputy chief and the chief of the contract and legal affairs section of the enterprise management department, an assistant to the director (division head) of the enterprise management department (division), and an assistant to the director of the board secretary's office (legal affairs department, foreign affairs office), etc. of the Company. From July 2019 to present, she has been serving as deputy director of the secretarial office to the Board (legal affairs department, foreign affairs office). Ms. Xu holds a master's degree of law, a professional title of senior economist and is a member of the Hong Kong Chartered Governance Institute. Ankündigung • Jun 28
Sinopec Shanghai Petrochemical Company Limited to Report First Half, 2024 Results on Aug 22, 2024 Sinopec Shanghai Petrochemical Company Limited announced that they will report first half, 2024 results on Aug 22, 2024 Ankündigung • Apr 29
Sinopec Shanghai Petrochemical Company Limited, Annual General Meeting, Jun 06, 2024 Sinopec Shanghai Petrochemical Company Limited, Annual General Meeting, Jun 06, 2024, at 14:00 China Standard Time. Location: North Tower, No. 1, Jinyi East Road, Jinshan District, Shanghai China Ankündigung • Apr 12
Sinopec Shanghai Petrochemical Company Limited Announces Board Changes The board of directors of Sinopec Shanghai Petrochemical Company Limited received the written notice from Mr. Wan Tao on 12 April 2024, tendering his resignation from the positions as Chairman, executive director, chairman of the strategy and ESG committee and member of the nomination committee of the Company due to change of work arrangements. The resignation of Mr. Wan Tao will not cause the number of the Board members to fall below the statutory minimum number of members. According to the PRC Company Law and the Articles of Association of Sinopec Shanghai Petrochemical Company Limited, Mr. Wan Tao's resignation shall take effect once the written notice of resignation is received by the Board on 12 April 2024. Mr. Guan Zemin, Vice Chairman of the Board, will perform the duties of the Chairman of the Board with immediate effect from the day of this announcement until a new Chairman of the Board is selected and appointed. Mr. Wan Tao's resignation from relevant positions will not affect the normal operation of the Company. Mr. Wan Tao has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. During his term of office, Mr. Wan Tao has performed his duties diligently and conscientiously, andhas played an important role in promoting the implementation of the Company's development strategy, enhancing the governance standards of the Company, fulfilling social responsibilities, promoting the Company's sustainable development and regional joint development. The Board would like to express their appreciation for his hard work and outstanding contributions to the Company. Ankündigung • Mar 30
Sinopec Shanghai Petrochemical Company Limited to Report Q1, 2024 Results on Apr 25, 2024 Sinopec Shanghai Petrochemical Company Limited announced that they will report Q1, 2024 results on Apr 25, 2024 Ankündigung • Mar 16
Sinopec Shanghai Petrochemical Company Intends to Deregister and Terminate its Reporting Obligations Under the U.S. Securities Exchange Act of 1934 Sinopec Shanghai Petrochemical Company Limited (the ‘Company’) announced that the Company intends to deregister with the United States Securities and Exchange Commission (the ‘SEC’) and terminate its reporting obligations under the U.S. Securities Exchange Act of 1934, as amended (the ‘Exchange Act’). The Company filed a Form 25 with the SEC on August 26, 2022 to delist its American depositary shares (the ‘ADSs’) from the New York Stock Exchange. The delisting became effective on September 6, 2022. The Company terminated its ADS program on March 15, 2023. In light of the delisting of the ADSs and the termination of the ADS program, the Company intends to file a Form 15F with the SEC on March 15, 2024 to deregister the ADSs and the underlying H shares of the Company, and terminate its reporting obligations under section 13(a) and section 15(d) of the Exchange Act pursuant to Rule 12h-6 under the Exchange Act. Thereafter, all of the Company's reporting obligations under the Exchange Act will be suspended unless the Form 15F is withdrawn or denied. Deregistration and termination of the Company's reporting obligations under the Exchange Act are expected to become effective 90 days after its filing of Form 15F. Once the Form 15F is filed, the Company will publish the information required under Rule 12g3-2(b) of the Exchange Act on its website, http://www.spc.com.cn. The Company will continue to comply with its information disclosure and other obligations as a listed company under the relevant rules of The Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange as well as other applicable laws and regulations. Ankündigung • Jan 24
Sinopec Shanghai Petrochemical Company Limited Provides Earnings Guidance for the Period 1 January 2023 to 31 December 2023 Sinopec Shanghai Petrochemical Company Limited provided earnings guidance for the period 1 January 2023 to 31 December 2023. For the period, the company estimates to record a net loss attributable to equity shareholders of the Company of approximately RMB 1,265 million to RMB 1,546 million as of 31 December 2023. The Group estimates that the net loss attributable to the equity shareholders of the Group after deducting non-recurring items will be approximately RMB1,247 million to RMB1,525 million as of 31 December 2023. Ankündigung • Dec 29
Sinopec Shanghai Petrochemical Company Limited to Report Fiscal Year 2023 Results on Mar 21, 2024 Sinopec Shanghai Petrochemical Company Limited announced that they will report fiscal year 2023 results on Mar 21, 2024 Ankündigung • Sep 30
Sinopec Shanghai Petrochemical Company Limited to Report Q3, 2023 Results on Oct 26, 2023 Sinopec Shanghai Petrochemical Company Limited announced that they will report Q3, 2023 results on Oct 26, 2023 Ankündigung • May 30
Sinopec Shanghai Petrochemical Company Limited, Annual General Meeting, Jun 28, 2023 Sinopec Shanghai Petrochemical Company Limited, Annual General Meeting, Jun 28, 2023, at 14:00 China Standard Time. Location: North Building, Jinshan Hotel, No. 1, Jinyi East Road, Jinshan District Sanghai China Agenda: To consider the 2022 Work Report of the board of directors of the Company; to consider the 2022 Work Report of the supervisory committee of the Company; to consider the 2022 Audited Financial Statements of the Company; to consider the 2022 Profit Distribution Plan of the Company; to consider the 2023 Financial Budget Report of the Company; to consider the re-appointment of KPMG Huazhen LLP and KPMG as the domestic and international auditors, respectively, of the Company for the year 2023 and the authorization to the Board to fix their remuneration; to consider the authorization to the Board to decide on the registration and issuance of ultra short-term debt financing bonds; and to transact other business. Ankündigung • May 16
Sinopec Shanghai Petrochemical Company Limited Announces Election of Xie Li as Chairman of the Supervisory Committee on 15 May 2023, Sinopec Shanghai Petrochemical Company Limited convened the sixteenth meeting of the Tenth Session of the Supervisory Committee of the Company . The Supervisory Committee considered and approved the Resolution on the Election of the Chairman of the Tenth Session of the Supervisory Committee and elected Ms. Xie Li as the Chairman of the Supervisory Committee for a term of office which is the same as the current session of the Supervisory Committee. Ankündigung • May 05
Sinopec Shanghai Petrochemical Company Limited Announces Resignation of Ma Yanhui as Supervisor and Chairman of Supervisory Committee On 4 May 2023, Mr. Ma Yanhui, employee representative supervisor and chairman of the supervisory committee of Sinopec Shanghai Petrochemical Company Limited requested to resign from his position as a supervisor and chairman of the supervisory committee due to a change of job assignments. Ankündigung • Jan 30
Sinopec Shanghai Petrochemical Company Limited Provides Group Earnings Guidance for the Year Ended December 31, 2022 Sinopec Shanghai Petrochemical Company Limited provided group earnings guidance for the year ended December 31, 2022. Based on preliminary estimates by the finance department of the Company, the Company and its subsidiaries (the "Group") estimate to record a net loss attributable to equity shareholders of the Company of approximately RMB 2,605 million to RMB 3,184 million as of 31 December 2022, representing a loss over the corresponding period in 2021 (statutory disclosure data). The Group estimates that the net loss attributable to the equity shareholders of the Group after deducting non-recurring items will be approximately RMB 2,557 million to RMB 3,125 million as of 31 December 2022, representing a loss over the corresponding period in 2021 (statutory disclosure data). Net profit attributable to equity shareholders of the Company for the corresponding period of the previous Year was RMB 2,000,506,000. Net profit attributable to the equity shareholders of the Company after deducting non-recurring items for the corresponding period of the previous Year was RMB 1,908,105,000. Earnings per share for the corresponding period of the previous Year were RMB 0.185. 
