FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanqhai Petrochemical Company Limited 04 June 2024 Date Submitted: Section I must be corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to nule 13.25A of the Main Baard Rul .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the Listi ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanqhai Petrochemical Company Limited 03 June 2024 Date Submitted: Section I must be corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to nule 13.25A of the Main Baard Rul .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the Listi ...

Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 31 May 2024 Date Submitted: FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Page 1 of 25 v 1.2.5 FF304 | | Date of changes 07 November 2023 | | | | | --- | --- | --- | --- | --- | | 4). | Repurchase of shares (or other securities) but not | 198,000 | 0.006 % | % | | | cancelled | | | | | | Share repurchases on 08 November 2023 | | | | | | Da ...

Section I must be corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to nule 13.25A of the Main Baard Rul .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the 'Exchange') | Section I | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. Class of shares Ordinary shares | H Type of shares | | Listed on SEHK (Note 11) | Yes | | + | ...

中国石化上海石油化工股份有限公司 2023 年度股东周年大会、 2024 年第一次 A 股类别股东大会和 2024 年第一次 H 股类别股东大会 会议资料 2024 年 6 月 6 日 上海市·金山区 目 录 | 一、2023 年度董事会工作报告 | 1 | | --- | --- | | 二、2023 年度监事会工作报告 | 5 | | 三、2023 年度经审计的财务报告 | 8 | | 四、2023 年度利润分配预案 | 16 | | 五、2024 年度财务预算报告 | 17 | | 六、关于续聘 2024 年度境内及境外会计师事务所并授权董事会决 | | | 定其酬金的议案 | 19 | | 七、关于授权董事会决定注册发行中期票据、超短期融资券的议 | | | 案 | 21 | | 八、关于修订《公司章程》及其附件的议案 | 22 | | 九、关于提请股东大会授权董事会回购本公司内资股及/或境外上 | | | 市外资股的议案 | 45 | | 十、选举郭晓军为本公司第十一届董事会非独立董事 | 47 | | 十一、2023 年度独立董事述职报告 | 49 | 2023 年度股东周年大会——文件一 中国石 ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanqhai Petrochemical Company Limited 27 May 2024 Date Submitted: Section I must be corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to nule 13.25A of the Main Baard Rul .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the Listin ...

Page 1 of 25 FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 24 May 2024 Date Submitted: Section I must tee corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to rule 13.25A of the Main Board Ru .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governi ...

(A joint stock limited company incorporated in the People's Republic of China) （在中華人民共和國註冊成立之股份有限公司） （Stock Code 股份代號：00338） Should you have any queries relating to any of the above matters, please call the Company's telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays, or send an email to spc.ecom@computershare.com.hk. By order of the Board Sinopec Shanghai Petrochemical Company Limited Liu Gang Joint Company Secretary 各位非登記持有人(1 ...

证券代码：600688 证券简称：上海石化 公告编号：2024-18 中国石化上海石油化工股份有限公司 关于召开 2023 年度股东周年大会、2024 年第一次 A 股类别股东大会和 2024 年第一次 H 股类别股东大会 的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年度股东周年大会（"股东周年大会"）、2024 年第一次 A 股类别股东 大会（"A 股类别股东大会"）和 2024 年第一次 H 股类别股东大会（"H 股类别股 东大会"，与股东周年大会、A 股类别股东大会合称为"股东大会"） 股东大会召开日期：2024年6月6日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 召开的日期时间：2024 年 6 月 6 日 14 点 00 分 A 股类别股东大会召开的日期时间：2024 年 6 月 6 日 14 点 15 分 H 股类别股东大会召开的日期时间：2024 年 6 月 6 日 14 点 30 分 召开地点 ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 25 April 2024 Date Submitted: Section I must tee corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to rule 13.25A of the Main Board Ru .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the List ...