400 results
6-K
EX-99.2
SPTJF
Sinopec Shanghai Petrochemical Co LTD
24 Jan 24
Current report (foreign)
4:03pm
Zhaohui; and the independent non-executive directors of the Company are Tang Song, Chen Haifeng, Yang Jun, Zhou Ying and Huang Jiangdong.
- 3 -
6-K
EX-99.1
SPTJF
Sinopec Shanghai Petrochemical Co LTD
24 Jan 24
Current report (foreign)
4:03pm
directors of the Company are Xie Zhenglin and Qin Zhaohui; and the independent non-executive directors of the Company are Tang Song, Chen Haifeng, Yang Jun, Zhou Ying and Huang Jiangdong.
- 3 -
6-K
EX-99.1
SPTJF
Sinopec Shanghai Petrochemical Co LTD
27 Dec 23
Current report (foreign)
4:01pm
but is exempted from the independent shareholders’ approval under Chapter 14A of the Hong Kong Listing Rules.
On 25 December 2023, the Board considered … the independent shareholders’ approval under Chapter 14A of the Hong Kong Listing Rules.
APPROVAL OF THE BOARD
On 25 December 2023, the Board considered
6-K
EX-99.1
SPTJF
Sinopec Shanghai Petrochemical Co LTD
15 Dec 23
Current report (foreign)
4:01pm
and announcement requirements, but is exempted from the circular and independent Shareholders’ approval requirements under Chapter 14A of the Hong Kong Listing … Reserve is responsible for entrusting an independent commodity inspection company with relevant qualifications to carry out independent commodity
6-K
EX-99.1
SPTJF
Sinopec Shanghai Petrochemical Co LTD
27 Oct 23
Current report (foreign)
4:03pm
contemplated thereunder are subject to the reporting and announcement requirements, but is exempted from the circular and independent Shareholders’ approval … , entrusted loan and other financial services to the Company, the service fees charged shall not be more than that charged by independent commercial banks
6-K
EX-99.1
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27 Oct 23
Current report (foreign)
4:02pm
6-K
EX-99.2
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27 Oct 23
Current report (foreign)
4:02pm
6-K
EX-99.1
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12 Oct 23
Current report (foreign)
4:17pm
6-K
EX-99.1
4au ue2fnf2
22 Sep 23
Current report (foreign)
4:03pm
6-K
EX-99.2
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5 Sep 23
Current report (foreign)
6:35am
6-K
EX-99.1
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5 Sep 23
Current report (foreign)
6:35am
6-K
EX-99.1
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3 Aug 23
Current report (foreign)
8:57am
6-K
EX-99.2
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17 Jul 23
Current report (foreign)
6:06am
6-K
EX-99.1
z3vqr7m6
17 Jul 23
Current report (foreign)
6:06am
6-K
EX-99.2
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6 Jul 23
Current report (foreign)
1:21pm
6-K
EX-99.1
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6 Jul 23
Current report (foreign)
1:21pm
6-K
EX-99.3
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6 Jul 23
Current report (foreign)
1:21pm
6-K
EX-99.1
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5 Jun 23
Current report (foreign)
6:07am
6-K
EX-99.2
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31 May 23
This Circular Is Important and Requires Your Immediate Attention
6:07am
6-K
EX-99.3
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31 May 23
This Circular Is Important and Requires Your Immediate Attention
6:07am