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 05 January 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 Li ...

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 January 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 Li ...

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 29 December 2023 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 L ...

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 28 December 2023 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 L ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) 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 Listing of Securities on The Stock Exchange of Hong Kong Limited (the 'Exchange') | Section I | | | | | | | | | --- | --- | --- | --- | --- | --- ...

证券代码：600688 证券简称：上海石化 公告编号：2023-44 重要内容提示： 关联交易内容：本公司第十一届董事会第五次会议于2023年12月25日召 开，审议并批准中国石化上海石油化工股份有限公司（以下简称"上海 石化"、"本公司"或"公司"）与中国石油化工股份有限公司（以下简称 "中石化股份"）、中石化上海工程有限公司（以下简称"中石化上海工 程"）签署技术开发文件I；审议并批准本公司与中石化股份签署技术开 发文件II（与技术开发文件I合称"技术开发文件"）。就技术开发文件I， 中石化股份将向本公司支付8,345万元；就技术开发文件II，中石化股份 将向本公司支付4,440万元。 于本公告刊发之日，中石化股份持有本公司5,459,455,000股A股股份，占 本公司已发行股本约50.55%，中石化上海工程为本公司实际控制人中国 石油化工集团有限公司（以下简称"中石化集团"）的间接非全资附属公 司。根据上海上市规则及香港上市规则第14A章，中石化股份及其联系 人为本公司的关联（连）人士。因此，签订技术开发文件构成本公司的 关联交易（即关连交易，下同）。 本次关联交易未构成《上市公司重大资产重组管理办法 ...

决议一 以 8 票同意、0 票反对、0 票弃权审议通过本公司与中国 石油化工股份有限公司及中石化上海工程有限公司签署技术开发文 件的议案。 上述议案构成本公司与关联方中国石油化工股份有限公司及中 石化上海工程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议。董事万涛先生、 杜军先生及解正林先生为关联董事，在审议上述议案时回避了表决， 其他 8 位非关联董事参与了表决。 特此公告。 中国石化上海石油化工股份有限公司董事会 证券代码：600688 证券简称：上海石化 公告编号：临 2023-43 中国石化上海石油化工股份有限公司 第十一届董事会第五次会议决议公告 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"）第五次会议（"会议"）于 2023 年 12 月 15 日发出书面通知及相关材料。会议于 2023 年 12 月 25 日以通讯方 ...

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 22 December 2023 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 L ...

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 21 December 2023 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 L ...

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 20 December 2023 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 L ...