93 results
6-K
EX-99.1
SPTJF
Sinopec Shanghai Petrochemical Co LTD
22 Sep 23
Current report (foreign)
4:03pm
“SFO”
refers to
the Securities and Futures Ordinance of Hong Kong (Chapter 571 of the Laws of Hong Kong)
“Corporate Governance Code”
refers … to
the Corporate Governance Code set out in Appendix 14 to the Hong Kong Listing Rules
“Share Option Incentive Scheme”
refers to
the A Share Share Option Incentive
6-K
EX-99.2
SPTJF
Sinopec Shanghai Petrochemical Co LTD
5 Sep 23
Current report (foreign)
6:35am
of corporate governance. The Group has strengthened life-cycle management and professional management of the systems, and enhanced organizational performance … of “securities”, please refer to paragraph 1 of Appendix 16 to the Hong Kong Listing Rules).
4.4
Compliance with Corporate Governance Code
During
6-K
EX-99.2
SPTJF
Sinopec Shanghai Petrochemical Co LTD
6 Jul 23
Current report (foreign)
1:21pm
” (the “Mandatory Provisions”), the “Listed Companies Articles of Association Guidelines”, the “Listed Companies Corporate Governance Principles” and other … the Company’s policies and practices on corporate governance;
(20) to review and monitor the training and continuous professional development of directors
6-K
EX-99.1
SPTJF
Sinopec Shanghai Petrochemical Co LTD
31 May 23
This Circular Is Important and Requires Your Immediate Attention
6:07am
law, insurance law, social insurance law and government procurement law. He is experienced in the legal affairs on corporate governance and has great
6-K
EX-99.1
SPTJF
Sinopec Shanghai Petrochemical Co LTD
30 May 23
Rules of Procedure of the Audit and Compliance Committee of the Board
6:12am
and supervise the Company’s compliance, to ensure the Board’s effective supervision over the management and to improve its corporate governance structure … of Procedure pursuant to Company Law of the People’s Republic of China, Code of Corporate Governance for Listed Companies in China, Rules Governing
6-K
EX-99.2
vn41uke
30 May 23
Rules of Procedure of the Audit and Compliance Committee of the Board
6:12am
6-K
EX-99.1
lila1wg
8 May 23
Current report (foreign)
6:08am
6-K
EX-99.1
uqbj7bixmd 8edoeder
28 Apr 23
Current report (foreign)
12:17pm
6-K
EX-99.2
lifxl
18 Apr 23
Current report (foreign)
12:10pm
6-K
EX-99.1
nqx733dcdplsfj3gy
18 Apr 23
Current report (foreign)
12:10pm
20-F/A
f75b6 rq1n
12 Oct 22
Annual report (foreign) (amended)
5:12pm
6-K
qycyhf45xye
15 Sep 22
Resolution Passed at the Second Extraordinary General Meeting for 2022
6:07am
6-K
EX-99.1
717flha
31 Aug 22
2022 Interim Results Announcement
10:25am
CORRESP
o9sgxrvc
12 Aug 22
Correspondence with SEC
12:00am
CORRESP
vkmsd
30 Jun 22
Correspondence with SEC
12:00am
6-K
EX-99.1
mfthxrdww nmdtqt8lrr
4 May 22
Current report (foreign)
5:26pm
6-K
EX-99.1
w00 laekt1emw
20 Sep 21
Current report (foreign)
9:18am
6-K
mahlrcu 14jqc
27 Aug 21
Current report (foreign)
1:26pm