공지 • 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 공지 • 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. 공지 • 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 공지 • 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. 공지 • 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 공지 • 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. 공지 • Aug 06
SINOPEC Engineering (Group) Co., Ltd. to Report Q2, 2024 Results on Aug 16, 2024 SINOPEC Engineering (Group) Co., Ltd. announced that they will report Q2, 2024 results on Aug 16, 2024 공지 • May 11
SINOPEC Engineering (Group) Co., Ltd. Approves Appointment of BU Fanyong as A Non-Employee Representative Supervisor SINOPEC 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. 공지 • Apr 24
Sinopec Engineering (Group) Co., Ltd. Announces Board Changes The 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. 공지 • Mar 18
SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 10, 2024 SINOPEC 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. 공지 • Mar 05
SINOPEC Engineering (Group) Co., Ltd. to Report Fiscal Year 2023 Results on Mar 15, 2024 SINOPEC Engineering (Group) Co., Ltd. announced that they will report fiscal year 2023 results on Mar 15, 2024 공지 • Oct 21
SINOPEC Engineering (Group) Co., Ltd. Approves Director Elections At the EGM Held on October 20, 2023 SINOPEC 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. 공지 • Aug 22
SINOPEC Engineering (Group) Co., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2023, Payable on 27 October 2023 SINOPEC 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. 공지 • Aug 08
SINOPEC Engineering (Group) Co., Ltd. to Report First Half, 2023 Results on Aug 18, 2023 SINOPEC Engineering (Group) Co., Ltd. announced that they will report first half, 2023 results on Aug 18, 2023 공지 • Jul 27
Sinopec 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 Board The 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. 공지 • Jun 06
SINOPEC Engineering (Group) Co., Ltd. Declares Final Ordinary Dividend for the Year Ended December 31, 2022, Payable on July 19, 2023 SINOPEC 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. 공지 • May 06
SINOPEC Engineering (Group) Co., Ltd. Updates on Proposed Final Ordinary Dividend for the Year Ended December 31, 2022, payable on July 19, 2023 SINOPEC 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. 공지 • Jan 18
Sinopec Engineering (Group) Co., Ltd. Announces Management Changes SINOPEC 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.