View ValuationSINOPEC Engineering (Group) 향후 성장Future 기준 점검 1/6SINOPEC Engineering (Group) (는) 각각 연간 12.9% 및 5% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 12.9% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 8.8% 로 예상됩니다.핵심 정보12.9%이익 성장률12.88%EPS 성장률Construction 이익 성장22.9%매출 성장률5.0%향후 자기자본이익률8.79%애널리스트 커버리지Low마지막 업데이트08 May 2026최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • May 16SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, Jun 05, 2026SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, Jun 05, 2026, at 10:00 China Standard Time. Location: a67, ande road, xicheng district, beijing China공시 • Mar 03SINOPEC Engineering (Group) Co., Ltd. to Report Fiscal Year 2025 Results on Mar 13, 2026SINOPEC Engineering (Group) Co., Ltd. announced that they will report fiscal year 2025 results on Mar 13, 2026공시 • Aug 18Sinopec Engineering (Group) Co., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2025, Payable on 27 October 2025SINOPEC 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 06SINOPEC Engineering (Group) Co., Ltd. to Report First Half, 2025 Results on Aug 15, 2025SINOPEC Engineering (Group) Co., Ltd. announced that they will report first half, 2025 results on Aug 15, 2025공시 • May 09Sinopec 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 CommitteeSINOPEC 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 17+ 1 more updateSINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 09, 2025SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 09, 2025, at 09:00 China Standard Time. Location: a67, ande road, xicheng district, beijing China공시 • Mar 04SINOPEC Engineering (Group) Co., Ltd. to Report Fiscal Year 2024 Results on Mar 14, 2025SINOPEC Engineering (Group) Co., Ltd. announced that they will report fiscal year 2024 results on Mar 14, 2025공시 • Dec 18SINOPEC 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 BoardThe 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.공시 • Aug 06SINOPEC Engineering (Group) Co., Ltd. to Report Q2, 2024 Results on Aug 16, 2024SINOPEC Engineering (Group) Co., Ltd. announced that they will report Q2, 2024 results on Aug 16, 2024공시 • May 11SINOPEC Engineering (Group) Co., Ltd. Approves Appointment of BU Fanyong as A Non-Employee Representative SupervisorSINOPEC Engineering (Group) Co., Ltd. announced at annual general meeting held on May 10, 2024, the shareholders approved appointment of BU Fanyong as a non-employee representative supervisor of the fourth session of the Supervisory Committee.공시 • Apr 24Sinopec Engineering (Group) Co., Ltd. Announces Board ChangesThe board of directors of SINOPEC Engineering (Group) Co., Ltd. announced that: (1) Mr. XIANG Wenwu will cease to be an executive director of the Board and the Vice Chairman of the Board and will be re-designated as a non-executive director of the Board; and (2) Mr. WU Wenxin resigned as a non-executive director of the Board due to his age. The above matters will be effective from 24 April 2024. The Board hereby announces that Mr. XIANG Wenwu will cease to be an executive director of the Board and the Vice Chairman of the Board and will be re-designated as a non-executive director of the Board. Mr. XIANG Wenwu will continue to serve as a member of the strategy and development committee and nomination committee of the Board. The Company will enter into a service contract with Mr. XIANG Wenwu for a term commencing from the date of his appointment and ending on the expiry of the termof the fourth session of the Board. Mr. XIANG Wenwu, as a non-executive director, will not receive any remuneration from the Company. The Company will disclose in its annual report the remuneration received by Mr. XIANG Wenwu from the Company during the relevant reporting period. Mr. XIANG Wenwu, aged 57, is a director of SINOPEC SEG, and the general manager of the engineering department of China Petrochemical Corporation (the "SinopecGroup") and the general manager of the engineering department of China Petroleum & Chemical Corporation (the "Sinopec Corp."). Mr. XIANG is a principal senior economist and holds a Ph.D. diploma. Mr. XIANG served as deputy manager of Sinopec Group Second Construction Company () ("Sinopec Group SCC") from June 1999 to March 2004, the manager of Sinopec Group SCC from March 2004 to December 2008, the general manager of Sinopec Group SCC from December 2008 to July 2010, a director and the general manager of Sinopec Group Nanjing Engineering Co., Ltd. from December 2009 to April 2012, an executive director and the general manager of Sinopec Nanjing Engineering Co., Ltd. from April 2012 to November 2014, and the vice president of SINOPEC SEG from August 2012 to January 2017. Mr. XIANG has been the President of SINOPEC SEG from January 2017 to December 2020 and a director of SINOPEC SEG since February 2017. He has been the Vice Chairman of the Board of SINOPEC SEG and an executive director of Sinopec Fourth Construction Co., Ltd. from December 2020 to April 2024; and since April 2024, he has been the general manager of the engineering department of Sinopec Group, the general manager of the engineering department of Sinopec Corp. and a director of SINOPEC SEG. The Board hereby announces that Mr. WU Wenxin resigned as a non-executive director of the Board due to his age, with effect from 24 April 2024. Mr. WU Wenxin will also cease to be a member of the strategy and development committee of the Board. Mr. WU Wenxin has confirmed that he has no disagreement with the Board or the Company, and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.공시 • Mar 18SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 10, 2024SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 10, 2024, at 09:00 China Standard Time. Location: A67, Ande Road, Xicheng District, Beijing China Agenda: To consider and approve the work report of the Board for the year 2023; to consider and approve the work report of the Supervisory Committee for the year 2023; to consider and approve the audited financial report for the year 2023; to consider and approve the final dividend distribution plan for the year 2023; to consider and approve the authorization to the Board to determine the interim profit distribution plan of the Company for the year 2024; to consider and approve the business operation plan, investment plan and financial budget for the year 2024; and to transact other business.공시 • Mar 05SINOPEC Engineering (Group) Co., Ltd. to Report Fiscal Year 2023 Results on Mar 15, 2024SINOPEC Engineering (Group) Co., Ltd. announced that they will report fiscal year 2023 results on Mar 15, 2024공시 • Nov 17+ 1 more updateSINOPEC Engineering (Group) Co., Ltd. Announces Chief Financial Officer ChangesThe board of directors of SINOPEC Engineering (Group) Co., Ltd. announced that, due to work adjustment, Mr. JIA Yiqun (Mr. JIA) resigned as the chief financial officer, the secretary to the Board and the company secretary of the Company. His resignation has been submitted to the Board with effect from 15 November 2023. The Board further announced that Mr. YIN Fengbing (Mr. YIN) has been appointed as the chief financial officer, the secretary to the Board and a joint company secretary of the Company. The above appointments will be effective from 15 November 2023. Mr. YIN, aged 53, is a senior accountant and a university graduate with a Bachelor's Degree in Engineering. From July 1992 to June 1994, Mr. YIN worked at Sinopec Yizheng Chemical Fibre Company Limited. From June 1994 to June 2003, he successively served as the manager of the securities department of the finance company and the manager of the finance department of the Northern Industrial Company of Sinopec Yizheng Chemical Fibre Company Limited. From June 2003 to June 2010, he successively worked at the financial planning department and the finance department of China Petrochemical Corporation. From June 2010 to August 2020, he successively served as the deputy director of the comprehensive management division, the director of the financial management division, the manager of the financial management division and the manager of the finance and taxation division of the finance department of China Petrochemical Corporation. From August 2020 to October 2023, he served as the chief accountant of Sinopec Marketing Co., Limited North China Branch Company.공시 • Oct 21SINOPEC Engineering (Group) Co., Ltd. Approves Director Elections At the EGM Held on October 20, 2023SINOPEC Engineering (Group) Co., Ltd. approved appointment of Mr. YU Renming as a non-executive Director of the Fourth Session of the Board, Mr. ZHAO Jinsong as an independent non-executive Director of the Fourth Session of the Board, Mr. SHA Yu as a non-employee representative supervisor of the Fourth Session of the Supervisory Committee at the EGM held on October 20, 2023. At the 14th meeting of the Fourth Session of the Board held on 20 October 2023, the adjustments to the members of special committees under the Board of the Company were as follows: Audit Committee: YE Zheng (Chairman), HUI Chiu Chung, Stephen, DUAN Xue, ZHAO Jinsong; Remuneration Committee: HUI Chiu Chung, Stephen (Chairman), DUAN Xue, YE Zheng, ZHAO Jinsong; Nomination Committee: JIANG Dejun (Chairman), HUI Chiu Chung, Stephen (Vice Chairman), XIANG Wenwu, DUAN Xue, YE Zheng, ZHAO Jinsong Strategy and Development Committee: JIANG Dejun (Chairman), DUAN Xue (Vice Chairman), YU Renming, LI Chengfeng, WU Wenxin, XIANG Wenwu, ZHANG Xinming, ZHAO Jinsong; ESG Committee: JIANG Dejun (Chairman), ZHANG Xinming, DUAN Xue, YE Zheng, ZHAO Jinsong, XIE Yanli.공시 • Aug 22SINOPEC Engineering (Group) Co., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2023, Payable on 27 October 2023SINOPEC Engineering (Group) Co., Ltd. announced an interim dividend of RMB 0.119 per share for the six months ended 30 June 2023. The ex-dividend date is on 5 September 2023 and the record date is on 12 September 2023. The payment date is on 27 October 20223.공시 • Aug 08SINOPEC Engineering (Group) Co., Ltd. to Report First Half, 2023 Results on Aug 18, 2023SINOPEC Engineering (Group) Co., Ltd. announced that they will report first half, 2023 results on Aug 18, 2023공시 • Jul 27Sinopec Engineering (Group) Co., Ltd. Announces the Resignation of Mr. Wang Zizong as Non-Executive Director and the Member of the Strategy and Development Committee of the BoardThe board of directors of SINOPEC Engineering (Group) Co., Ltd. announced that, due to work adjustment, Mr. WANG Zizong has recently submitted his resignation as a non-executive director and the member of the Strategy and Development Committee of the Board. Mr. WANG Zizong's resignation has taken effect on 25 July 2023.공시 • Jun 06SINOPEC Engineering (Group) Co., Ltd. Declares Final Ordinary Dividend for the Year Ended December 31, 2022, Payable on July 19, 2023SINOPEC Engineering (Group) Co., Ltd. declared final ordinary dividend of RMB 0.21 per share for the year ended December 31, 2022. Ex-dividend date is May 30, 2023. Record date is June 6, 2023. Payment date is July 19, 2023. Date of shareholders' approval is May 26, 2023.공시 • May 31+ 1 more updateSINOPEC Engineering (Group) Co., Ltd. Announces Executive ChangesAppointment of Supervisors of the Fourth Session of the Supervisory Committee As considered and approved by ordinary resolutions at the AGM held on 26 May 2023, Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo were appointed as non-employee representative supervisors of the Fourth Session of the Supervisory Committee. For details of the relevant resolutions, please refer to the Circular and the Resolutions Announcement. Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo will each serve as a supervisor of the Fourth Session of the Supervisory Committee for a term commencing from the date of appointment until the election of the next session of the Supervisory Committee. Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo will receive remuneration for serving as supervisors of the Company under their respective service contracts, which will be determined in accordance with the relevant laws and regulations of the PRC and the relevant remuneration management measures of the Company. In accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), the Company will disclose in its annual reports the remuneration received by Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo from the Company during the relevant reporting periods. The biographical details of Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo are set out in the Company's announcements dated 19 March 2023 and 4 May 2023. As at the date of this announcement, save as disclosed in the Company's announcements dated 19 March 2023 and 4 May 2023, Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo did not hold any directorship in any other listed companies whose securities are listed on any securities market in Hong Kong or overseas in the last three years. As at the date of this announcement, Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo (i) do not hold any other positions with the Company or any of its subsidiaries, (ii) do not have any relationship with any Directors, supervisors, senior management, substantial Shareholders or controlling Shareholders (as defined in the Listing Rules) of the Company, and (iii) do not have any interests in the Shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo have not been subject to any penalties imposed by any securities regulatory authorities or any other relevant authorities. Save as disclosed above, the Board is not aware of any other matters relating to the appointment of Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo as supervisors that need to be brought to the attention of the Shareholders or any other information that needs to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Hong Kong Listing Rules. Resignation of a Director: The Board of the Company hereby announces that, due to work adjustment, Mdm. SUN Lili has recently submitted her resignation as the Chairwoman of the Board and an executive Director, the Chairwoman of the Nomination Committee, the Chairwoman of the Strategy and Development Committee and the Chairwoman of the ESG Committee of the Board. Mdm. SUN Lili's resignation has taken effect on 26 May 2023. Given Ms. XIE Yanli is appointed as a Director, the Company continues to comply with the gender diversity requirement under Rule 13.92 of the Listing Rules notwithstanding the resignation of Mdm. SUN Lili. Mdm. SUN Lili has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the Shareholders. Mdm. SUN Lili has been diligent and dedicated during her tenure. The Company and the Board would like to express sincere gratitude to Mdm. SUN Lili for her hard work and contributions to the Company during her term as a Director of the Company.공시 • May 06SINOPEC Engineering (Group) Co., Ltd. Updates on Proposed Final Ordinary Dividend for the Year Ended December 31, 2022, payable on July 19, 2023SINOPEC Engineering (Group) Co., Ltd. updates on proposed final ordinary dividend of RMB 0.21 per share for the year ended December 31, 2022. Ex-dividend date is May 30, 2023. Record date is6 June 2023. Payment date is July 19, 2023. Date of shareholders' approval is May 26, 2023.공시 • Jan 18Sinopec Engineering (Group) Co., Ltd. Announces Management ChangesSINOPEC Engineering (Group) Co., Ltd. has officially elected Mr. WANG Yi as an employee representative supervisor through democratic elections recently for a term commencing from the date of election and ending on the expiry of the term of the Fourth Session of the Supervisory Committee. Mr. WANG aged 52, is a senior engineer with a master's degree. From July 1992 to November 2014, Mr. WANG Yi held positions in Dalian Petrochemical Company China Petrochemical Corporation Sinopec Engineering Incorporation and SINOPEC Engineering (Group) Co., Ltd. Mr. WANG Yi served as the vice president of SINOPEC Tenth Construction Co., Ltd. from November 2014 to July 2019; served as the vice president of SINOPEC Engineering (Group) Co., Ltd. from July 2019 to September 2020; served as the president of SINOPEC Tenth Construction Co., Ltd. from September 2020 to December 2022; served as an executive director of SINOPEC Tenth Construction Co., Ltd. since December 2022; and served as the employee representative supervisor of SINOPEC Engineering (Group) Co., Ltd. since January 2023. The Board of the Company announced that the Supervisory Committee was recently notified by Mr. WU Zhongxian of his resignation as an employee representative supervisor in consideration of his age. The resignation of Mr. WU Zhongxian shall become effective when it is tendered to the Supervisory Committee. Mr. WU Zhongxian has confirmed that he has no disagreement with the Supervisory Committee and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.이익 및 매출 성장 예측OTCPK:SENG.F - 애널리스트 향후 추정치 및 과거 재무 데이터 (CNY Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/202880,5122,609-567978212/31/202778,6022,5102,1253,474412/31/202673,9182,315-1,656964412/31/202570,0741,7987,8238,186N/A9/30/202568,5892,1646,3766,720N/A6/30/202567,1032,5294,9295,254N/A3/31/202565,6512,4981,1821,521N/A12/31/202464,1982,466-2,565-2,211N/A9/30/202462,1882,403-1,797-1,400N/A6/30/202460,1782,339-1,030-589N/A3/31/202458,2652,338556974N/A12/31/202356,3532,3372,1412,537N/A9/30/202354,0602,2914,3984,833N/A6/30/202351,8992,2466,6757,149N/A3/31/202352,4642,2666,3726,979N/A12/31/202253,0282,2856,0696,809N/A9/30/202254,9472,2124,3975,176N/A6/30/202256,8672,1392,7263,543N/A3/31/202257,3132,1342,4933,243N/A12/31/202157,7602,1302,2612,943N/A9/30/202156,5832,2992,3332,942N/A6/30/202155,4072,4692,4062,941N/A3/31/202153,8802,4252,4552,949N/A12/31/202052,3532,3822,5052,957N/A9/30/202052,8642,3132,6633,129N/A6/30/202053,3762,2452,8213,302N/A3/31/202052,8192,2141,3751,801N/A12/31/201952,2612,183-71300N/A9/30/201951,8131,977N/A1,236N/A6/30/201951,3651,771N/A2,173N/A3/31/201949,1921,725N/A4,138N/A12/31/201847,0191,679N/A6,104N/A9/30/201843,9001,541N/A5,024N/A6/30/201840,7801,403N/A3,944N/A3/31/201838,4941,266N/A4,092N/A12/31/201736,2091,130N/A4,241N/A9/30/201735,8201,278N/A4,682N/A6/30/201735,4321,427N/A5,124N/A3/31/201737,4171,549N/A4,898N/A12/31/201639,4021,671N/A4,671N/A9/30/201640,8652,179N/A4,254N/A6/30/201642,3282,686N/A3,838N/A3/31/201643,9133,002N/A4,815N/A12/31/201545,4983,318N/A5,793N/A9/30/201546,5503,320N/A3,619N/A6/30/201547,6013,323N/A1,446N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: SENG.F 의 연간 예상 수익 증가율(12.9%)이 saving rate(3.5%)보다 높습니다.수익 vs 시장: SENG.F 의 연간 수익(12.9%)이 US 시장(16.9%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: SENG.F 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: SENG.F 의 수익(연간 5%)이 US 시장(연간 11.9%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: SENG.F 의 수익(연간 5%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: SENG.F의 자본 수익률은 3년 후 8.8%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YCapital-goods 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/26 19:47종가2026/05/26 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스SINOPEC Engineering (Group) Co., Ltd.는 20명의 분석가가 다루고 있습니다. 이 중 4명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Yiming WangBofA Global ResearchBei Na YanChina International Capital Corporation LimitedZhongyang WangChina International Capital Corporation Limited17명의 분석가 더 보기
공시 • May 16SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, Jun 05, 2026SINOPEC 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 03SINOPEC Engineering (Group) Co., Ltd. to Report Fiscal Year 2025 Results on Mar 13, 2026SINOPEC Engineering (Group) Co., Ltd. announced that they will report fiscal year 2025 results on Mar 13, 2026
공시 • Aug 18Sinopec Engineering (Group) Co., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2025, Payable on 27 October 2025SINOPEC 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 06SINOPEC Engineering (Group) Co., Ltd. to Report First Half, 2025 Results on Aug 15, 2025SINOPEC Engineering (Group) Co., Ltd. announced that they will report first half, 2025 results on Aug 15, 2025
공시 • May 09Sinopec 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 CommitteeSINOPEC 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 17+ 1 more updateSINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 09, 2025SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 09, 2025, at 09:00 China Standard Time. Location: a67, ande road, xicheng district, beijing China
공시 • Mar 04SINOPEC Engineering (Group) Co., Ltd. to Report Fiscal Year 2024 Results on Mar 14, 2025SINOPEC Engineering (Group) Co., Ltd. announced that they will report fiscal year 2024 results on Mar 14, 2025
공시 • Dec 18SINOPEC 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 BoardThe 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.
공시 • Aug 06SINOPEC Engineering (Group) Co., Ltd. to Report Q2, 2024 Results on Aug 16, 2024SINOPEC Engineering (Group) Co., Ltd. announced that they will report Q2, 2024 results on Aug 16, 2024
공시 • May 11SINOPEC Engineering (Group) Co., Ltd. Approves Appointment of BU Fanyong as A Non-Employee Representative SupervisorSINOPEC Engineering (Group) Co., Ltd. announced at annual general meeting held on May 10, 2024, the shareholders approved appointment of BU Fanyong as a non-employee representative supervisor of the fourth session of the Supervisory Committee.
공시 • Apr 24Sinopec Engineering (Group) Co., Ltd. Announces Board ChangesThe board of directors of SINOPEC Engineering (Group) Co., Ltd. announced that: (1) Mr. XIANG Wenwu will cease to be an executive director of the Board and the Vice Chairman of the Board and will be re-designated as a non-executive director of the Board; and (2) Mr. WU Wenxin resigned as a non-executive director of the Board due to his age. The above matters will be effective from 24 April 2024. The Board hereby announces that Mr. XIANG Wenwu will cease to be an executive director of the Board and the Vice Chairman of the Board and will be re-designated as a non-executive director of the Board. Mr. XIANG Wenwu will continue to serve as a member of the strategy and development committee and nomination committee of the Board. The Company will enter into a service contract with Mr. XIANG Wenwu for a term commencing from the date of his appointment and ending on the expiry of the termof the fourth session of the Board. Mr. XIANG Wenwu, as a non-executive director, will not receive any remuneration from the Company. The Company will disclose in its annual report the remuneration received by Mr. XIANG Wenwu from the Company during the relevant reporting period. Mr. XIANG Wenwu, aged 57, is a director of SINOPEC SEG, and the general manager of the engineering department of China Petrochemical Corporation (the "SinopecGroup") and the general manager of the engineering department of China Petroleum & Chemical Corporation (the "Sinopec Corp."). Mr. XIANG is a principal senior economist and holds a Ph.D. diploma. Mr. XIANG served as deputy manager of Sinopec Group Second Construction Company () ("Sinopec Group SCC") from June 1999 to March 2004, the manager of Sinopec Group SCC from March 2004 to December 2008, the general manager of Sinopec Group SCC from December 2008 to July 2010, a director and the general manager of Sinopec Group Nanjing Engineering Co., Ltd. from December 2009 to April 2012, an executive director and the general manager of Sinopec Nanjing Engineering Co., Ltd. from April 2012 to November 2014, and the vice president of SINOPEC SEG from August 2012 to January 2017. Mr. XIANG has been the President of SINOPEC SEG from January 2017 to December 2020 and a director of SINOPEC SEG since February 2017. He has been the Vice Chairman of the Board of SINOPEC SEG and an executive director of Sinopec Fourth Construction Co., Ltd. from December 2020 to April 2024; and since April 2024, he has been the general manager of the engineering department of Sinopec Group, the general manager of the engineering department of Sinopec Corp. and a director of SINOPEC SEG. The Board hereby announces that Mr. WU Wenxin resigned as a non-executive director of the Board due to his age, with effect from 24 April 2024. Mr. WU Wenxin will also cease to be a member of the strategy and development committee of the Board. Mr. WU Wenxin has confirmed that he has no disagreement with the Board or the Company, and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
공시 • Mar 18SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 10, 2024SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 10, 2024, at 09:00 China Standard Time. Location: A67, Ande Road, Xicheng District, Beijing China Agenda: To consider and approve the work report of the Board for the year 2023; to consider and approve the work report of the Supervisory Committee for the year 2023; to consider and approve the audited financial report for the year 2023; to consider and approve the final dividend distribution plan for the year 2023; to consider and approve the authorization to the Board to determine the interim profit distribution plan of the Company for the year 2024; to consider and approve the business operation plan, investment plan and financial budget for the year 2024; and to transact other business.
공시 • Mar 05SINOPEC Engineering (Group) Co., Ltd. to Report Fiscal Year 2023 Results on Mar 15, 2024SINOPEC Engineering (Group) Co., Ltd. announced that they will report fiscal year 2023 results on Mar 15, 2024
공시 • Nov 17+ 1 more updateSINOPEC Engineering (Group) Co., Ltd. Announces Chief Financial Officer ChangesThe board of directors of SINOPEC Engineering (Group) Co., Ltd. announced that, due to work adjustment, Mr. JIA Yiqun (Mr. JIA) resigned as the chief financial officer, the secretary to the Board and the company secretary of the Company. His resignation has been submitted to the Board with effect from 15 November 2023. The Board further announced that Mr. YIN Fengbing (Mr. YIN) has been appointed as the chief financial officer, the secretary to the Board and a joint company secretary of the Company. The above appointments will be effective from 15 November 2023. Mr. YIN, aged 53, is a senior accountant and a university graduate with a Bachelor's Degree in Engineering. From July 1992 to June 1994, Mr. YIN worked at Sinopec Yizheng Chemical Fibre Company Limited. From June 1994 to June 2003, he successively served as the manager of the securities department of the finance company and the manager of the finance department of the Northern Industrial Company of Sinopec Yizheng Chemical Fibre Company Limited. From June 2003 to June 2010, he successively worked at the financial planning department and the finance department of China Petrochemical Corporation. From June 2010 to August 2020, he successively served as the deputy director of the comprehensive management division, the director of the financial management division, the manager of the financial management division and the manager of the finance and taxation division of the finance department of China Petrochemical Corporation. From August 2020 to October 2023, he served as the chief accountant of Sinopec Marketing Co., Limited North China Branch Company.
공시 • Oct 21SINOPEC Engineering (Group) Co., Ltd. Approves Director Elections At the EGM Held on October 20, 2023SINOPEC Engineering (Group) Co., Ltd. approved appointment of Mr. YU Renming as a non-executive Director of the Fourth Session of the Board, Mr. ZHAO Jinsong as an independent non-executive Director of the Fourth Session of the Board, Mr. SHA Yu as a non-employee representative supervisor of the Fourth Session of the Supervisory Committee at the EGM held on October 20, 2023. At the 14th meeting of the Fourth Session of the Board held on 20 October 2023, the adjustments to the members of special committees under the Board of the Company were as follows: Audit Committee: YE Zheng (Chairman), HUI Chiu Chung, Stephen, DUAN Xue, ZHAO Jinsong; Remuneration Committee: HUI Chiu Chung, Stephen (Chairman), DUAN Xue, YE Zheng, ZHAO Jinsong; Nomination Committee: JIANG Dejun (Chairman), HUI Chiu Chung, Stephen (Vice Chairman), XIANG Wenwu, DUAN Xue, YE Zheng, ZHAO Jinsong Strategy and Development Committee: JIANG Dejun (Chairman), DUAN Xue (Vice Chairman), YU Renming, LI Chengfeng, WU Wenxin, XIANG Wenwu, ZHANG Xinming, ZHAO Jinsong; ESG Committee: JIANG Dejun (Chairman), ZHANG Xinming, DUAN Xue, YE Zheng, ZHAO Jinsong, XIE Yanli.
공시 • Aug 22SINOPEC Engineering (Group) Co., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2023, Payable on 27 October 2023SINOPEC Engineering (Group) Co., Ltd. announced an interim dividend of RMB 0.119 per share for the six months ended 30 June 2023. The ex-dividend date is on 5 September 2023 and the record date is on 12 September 2023. The payment date is on 27 October 20223.
공시 • Aug 08SINOPEC Engineering (Group) Co., Ltd. to Report First Half, 2023 Results on Aug 18, 2023SINOPEC Engineering (Group) Co., Ltd. announced that they will report first half, 2023 results on Aug 18, 2023
공시 • Jul 27Sinopec Engineering (Group) Co., Ltd. Announces the Resignation of Mr. Wang Zizong as Non-Executive Director and the Member of the Strategy and Development Committee of the BoardThe board of directors of SINOPEC Engineering (Group) Co., Ltd. announced that, due to work adjustment, Mr. WANG Zizong has recently submitted his resignation as a non-executive director and the member of the Strategy and Development Committee of the Board. Mr. WANG Zizong's resignation has taken effect on 25 July 2023.
공시 • Jun 06SINOPEC Engineering (Group) Co., Ltd. Declares Final Ordinary Dividend for the Year Ended December 31, 2022, Payable on July 19, 2023SINOPEC Engineering (Group) Co., Ltd. declared final ordinary dividend of RMB 0.21 per share for the year ended December 31, 2022. Ex-dividend date is May 30, 2023. Record date is June 6, 2023. Payment date is July 19, 2023. Date of shareholders' approval is May 26, 2023.
공시 • May 31+ 1 more updateSINOPEC Engineering (Group) Co., Ltd. Announces Executive ChangesAppointment of Supervisors of the Fourth Session of the Supervisory Committee As considered and approved by ordinary resolutions at the AGM held on 26 May 2023, Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo were appointed as non-employee representative supervisors of the Fourth Session of the Supervisory Committee. For details of the relevant resolutions, please refer to the Circular and the Resolutions Announcement. Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo will each serve as a supervisor of the Fourth Session of the Supervisory Committee for a term commencing from the date of appointment until the election of the next session of the Supervisory Committee. Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo will receive remuneration for serving as supervisors of the Company under their respective service contracts, which will be determined in accordance with the relevant laws and regulations of the PRC and the relevant remuneration management measures of the Company. In accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), the Company will disclose in its annual reports the remuneration received by Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo from the Company during the relevant reporting periods. The biographical details of Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo are set out in the Company's announcements dated 19 March 2023 and 4 May 2023. As at the date of this announcement, save as disclosed in the Company's announcements dated 19 March 2023 and 4 May 2023, Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo did not hold any directorship in any other listed companies whose securities are listed on any securities market in Hong Kong or overseas in the last three years. As at the date of this announcement, Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo (i) do not hold any other positions with the Company or any of its subsidiaries, (ii) do not have any relationship with any Directors, supervisors, senior management, substantial Shareholders or controlling Shareholders (as defined in the Listing Rules) of the Company, and (iii) do not have any interests in the Shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo have not been subject to any penalties imposed by any securities regulatory authorities or any other relevant authorities. Save as disclosed above, the Board is not aware of any other matters relating to the appointment of Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo as supervisors that need to be brought to the attention of the Shareholders or any other information that needs to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Hong Kong Listing Rules. Resignation of a Director: The Board of the Company hereby announces that, due to work adjustment, Mdm. SUN Lili has recently submitted her resignation as the Chairwoman of the Board and an executive Director, the Chairwoman of the Nomination Committee, the Chairwoman of the Strategy and Development Committee and the Chairwoman of the ESG Committee of the Board. Mdm. SUN Lili's resignation has taken effect on 26 May 2023. Given Ms. XIE Yanli is appointed as a Director, the Company continues to comply with the gender diversity requirement under Rule 13.92 of the Listing Rules notwithstanding the resignation of Mdm. SUN Lili. Mdm. SUN Lili has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the Shareholders. Mdm. SUN Lili has been diligent and dedicated during her tenure. The Company and the Board would like to express sincere gratitude to Mdm. SUN Lili for her hard work and contributions to the Company during her term as a Director of the Company.
공시 • May 06SINOPEC Engineering (Group) Co., Ltd. Updates on Proposed Final Ordinary Dividend for the Year Ended December 31, 2022, payable on July 19, 2023SINOPEC Engineering (Group) Co., Ltd. updates on proposed final ordinary dividend of RMB 0.21 per share for the year ended December 31, 2022. Ex-dividend date is May 30, 2023. Record date is6 June 2023. Payment date is July 19, 2023. Date of shareholders' approval is May 26, 2023.
공시 • Jan 18Sinopec Engineering (Group) Co., Ltd. Announces Management ChangesSINOPEC Engineering (Group) Co., Ltd. has officially elected Mr. WANG Yi as an employee representative supervisor through democratic elections recently for a term commencing from the date of election and ending on the expiry of the term of the Fourth Session of the Supervisory Committee. Mr. WANG aged 52, is a senior engineer with a master's degree. From July 1992 to November 2014, Mr. WANG Yi held positions in Dalian Petrochemical Company China Petrochemical Corporation Sinopec Engineering Incorporation and SINOPEC Engineering (Group) Co., Ltd. Mr. WANG Yi served as the vice president of SINOPEC Tenth Construction Co., Ltd. from November 2014 to July 2019; served as the vice president of SINOPEC Engineering (Group) Co., Ltd. from July 2019 to September 2020; served as the president of SINOPEC Tenth Construction Co., Ltd. from September 2020 to December 2022; served as an executive director of SINOPEC Tenth Construction Co., Ltd. since December 2022; and served as the employee representative supervisor of SINOPEC Engineering (Group) Co., Ltd. since January 2023. The Board of the Company announced that the Supervisory Committee was recently notified by Mr. WU Zhongxian of his resignation as an employee representative supervisor in consideration of his age. The resignation of Mr. WU Zhongxian shall become effective when it is tendered to the Supervisory Committee. Mr. WU Zhongxian has confirmed that he has no disagreement with the Supervisory Committee and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.