Buy Or Sell Opportunity • Jun 25
Now 21% undervalued after recent price drop Over the last 90 days, the stock has fallen 19% to HK$4.93. The fair value is estimated to be HK$6.23, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 11% over the last 3 years, while earnings per share has been flat. For the next 3 years, revenue is forecast to grow by 5.0% per annum. Earnings are also forecast to grow by 13% per annum over the same time period. Upcoming Dividend • Jun 02
Upcoming dividend of CN¥0.20 per share Eligible shareholders must have bought the stock before 09 June 2026. Payment date: 17 July 2026. Payout ratio is a comfortable 65% and this is well supported by cash flows. Trailing yield: 5.2%. Lower than top quartile of Hong Kong dividend payers (6.9%). In line with average of industry peers (4.8%). Board Change • May 20
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 3 independent directors. 5 non-independent directors. Independent Non-Executive Director Xuyan Zhang was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. 공시 • May 16
SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, Jun 05, 2026 SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, Jun 05, 2026, at 10:00 China Standard Time. Location: a67, ande road, xicheng district, beijing China 공시 • Mar 03
SINOPEC Engineering (Group) Co., Ltd. to Report Fiscal Year 2025 Results on Mar 13, 2026 SINOPEC Engineering (Group) Co., Ltd. announced that they will report fiscal year 2025 results on Mar 13, 2026 공시 • Aug 18
Sinopec Engineering (Group) Co., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2025, Payable on 27 October 2025 SINOPEC Engineering (Group) Co., Ltd. announced Interim dividend of RMB 0.16 per share for the six months ended 30 June 2025. Ex-dividend date is 02 September 2025. Record date is 09 September 2025. Payment date is 27 October 2025. 공시 • Aug 06
SINOPEC Engineering (Group) Co., Ltd. to Report First Half, 2025 Results on Aug 15, 2025 SINOPEC Engineering (Group) Co., Ltd. announced that they will report first half, 2025 results on Aug 15, 2025 공시 • May 09
Sinopec Engineering (Group) Co., Ltd. Appoints Zhang Xuyan as Independent Non-Executive Director and Member of the Audit Committee, Remuneration Committee, Nomination Committee and Strategy and Development Committee SINOPEC Engineering (Group) Co., Ltd. in its annual general meeting annual general meeting held on May 9, 2025, the shareholders approved the appointment of Ms. Zhang Xuyan as independent non-executive Director and as a member of the audit committee, remuneration committee, nomination committee and strategy and development committee of the Board at the fourth meeting of the fifth session of the Board held on 9 May 2025, all for a term commencing from the date of this announcement and ending on the expiry of the term of the fifth session of the Board. Also, in relation to the resignation of Mr. DUAN Xue as an independent non-executive Director, and a member of the audit committee, remuneration committee, nomination committee and strategy and development committee of the Board of the Company. Such resignations took effect from the date of this announcement. 공시 • Mar 04
SINOPEC Engineering (Group) Co., Ltd. to Report Fiscal Year 2024 Results on Mar 14, 2025 SINOPEC Engineering (Group) Co., Ltd. announced that they will report fiscal year 2024 results on Mar 14, 2025 공시 • Dec 18
SINOPEC Engineering (Group) Co., Ltd. Announces Resignation of DUAN Xue as an Independent Non-Executive Director, Members of the Audit Committee, Remuneration Committee, Nomination Committee and Strategy and Development Committee of the Board The board of directors of SINOPEC Engineering (Group) Co., Ltd. announced that, due to work adjustment, Mr. DUAN Xue has recently submitted his resignation as an independent non-executive director of the Company, and the members of the audit committee, remuneration committee, nomination committee and strategy and development committee of the Board to the Board. As the resignation of Mr. DUAN Xue will result in the number of independent non-executive directors of the Board, the number of members of the Audit Committee and the number of independent non-executive directors of the Nomination Committee falling below the minimum number required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), the resignation of Mr. DUAN Xue shall take effect upon the election of a new independent non-executive director at the general meeting of the Company in accordance with Article 100 of the articles of association of the Company (the "Articles of Association"). Prior to that, Mr. DUAN Xue will continue to perform his duties as an independent non-executive director and the members of the special committees of the Board in accordance with the laws, administrative regulations and Articles of Association. Board Change • Sep 13
Less than half of directors are independent There are 8 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 8 new directors. 2 experienced directors. 2 highly experienced directors. 4 independent directors (6 non-independent directors). Independent Non-Executive Director Zheng Ye is the most experienced director on the board, commencing their role in 2013. Independent Non-Executive Director Jinsong Zhao was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. 
