Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited Date Submitted: 19 November 2024 FF305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .isting of Securities on The Stock Exchan ...

FF305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) Page 1 of 15 v 1.3.0 FF305 | | | B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6) | | □ Not applicable | | | | --- | --- | --- | --- | --- | --- | --- | | 1). | Shares repurchased for cancellation but not yet cancelled | 4,000,000 | 0.12 % | HKD | 1.0152 | + | | | Date of changes 09 Sept ...

FF305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 15 November 2024 Date Submitted: Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .isting of Securities on The Stock Exchan ...

FF305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 14 November 2024 Date Submitted: Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .isting of Securities on The Stock Exchan ...

FF305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 13 November 2024 Date Submitted: Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .isting of Securities on The Stock Exchan ...

於本公告日期，中石化股份持有本公司已發行股本約51.14%，為本公司的控股股東， 巴陵新材料由湖南石化持股50%，為中石化股份的聯繫人。因此，根據香港上市規則 第14A章，巴陵新材料為本公司的關連人士，委託合同構成本公司的關連交易。 由於委託合同最高適用的百分比率超過0.1%但低於5%，須遵守香港上市規則第14A章 申報及公告規定，但豁免獨立股東批准規定。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而 產生或因依賴該等內容而引致的任何損失承擔任何責任。 Sinopec Shanghai Petrochemical Company Limited 00338 關連交易 委託合同 董事會於2024年11月12日審議並批准本公司（作為受託方）擬與巴陵新材料（作為委託 方）簽訂委託合同。據此，本公司將向巴陵新材料提供人員借用服務，對價為人民幣 8,480萬元（含稅總額）。委託合同將於2024年11月21日前簽署。 董事會於2024年11月12日審議並批准本公司（作為受託方）擬與巴陵新材料（作為委託方） 簽訂委 ...

Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) FF305 Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 12 November 2024 Date Submitted: Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .isting of Securities on The Stock Exchan ...

证券代码：600688 证券简称：上海石化 公告编号：临 2024-031 中国石化上海石油化工股份有限公司 第十一届董事会第十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性承担法律责任。 中国石化上海石油化工股份有限公司（"本公司"或"公司"）第 十一届董事会（"董事会"）第十一次会议（"会议"）于 2024 年 10 月 29 日发出书面通知。会议于 2024 年 11 月 12 日以通讯方式召开。应 到董事 11 位，实到董事 11 位。本公司监事会成员和高级管理人员列 席了会议。会议的召开符合《中华人民共和国公司法》及《中国石化 上海石油化工股份有限公司章程》的相关规定。会议由董事长郭晓军 先生主持，讨论并通过了如下决议： 决议一 以 8 票同意、0 票反对、0 票弃权审议通过《关于与关联 方签订<委托合同>的议案》。 上述议案构成本公司与关联方上海巴陵新材料有限公司的关联交 易，该议案提交董事会审议前，已经过独立董事专门会议审议，全体 独立非执行董事一致同意本次关联交易，并同意将本次关联交易相关 议案提交董事会审 ...

FF305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 01 November 2024 Date Submitted: Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .isting of Securities on The Stock Exchan ...

FF305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 31 October 2024 Date Submitted: Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .isting of Securities on The Stock Exchang ...