3 results
6-K
EX-99.1
SPTJF
Sinopec Shanghai Petrochemical Co LTD
27 Dec 23
Current report (foreign)
4:01pm
, relevant information on the signing of the Technology Development Documents has been submitted to a special meeting of independent non-executive … Directors prior to the approval of the Board, for convenience in terms of its review and approval. At the second special meeting of independent Directors
6-K
EX-99.1
SPTJF
Sinopec Shanghai Petrochemical Co LTD
15 Dec 23
Current report (foreign)
4:01pm
to approval at general meeting of the Company.
BOARD APPROVAL
The Company convened the first special meeting of independent Directors of the eleventh
6-K
EX-99.1
SPTJF
Sinopec Shanghai Petrochemical Co LTD
28 Apr 23
Current report (foreign)
12:17pm
(2022 Edition)
8. Authorization Management Measures of the Board of Shanghai Petrochemical
9. Rules of Procedure of the Special Meeting
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