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 ...

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 19 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 ...

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 18 December 2023 Date Submitted: | | 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 | | | | | | Date of changes 08 Novem ...

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 14 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 ...

证券代码：600688 股票简称：上海石化 编号：临 2023-42 中国石化上海石油化工股份有限公司 日常关联交易公告 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。 重要内容提示： 本公司与中国石化集团石油商业储备有限公司白沙湾分公司（"白沙湾分 公司"）及中国石化集团石油商业储备有限公司（"中石化储备"）签署的仓储服 务协议（"过往协议"）将于 2023 年 12 月 31 日到期，详见公司于 2020 年 12 月 9 日披露的日常关联交易公告。本公司第十一届董事会第四次会议于 2023 年 12 月 14 日召开，审议并批准本公司拟与白沙湾分公司及中石化储备签署仓储服务 协议（"协议"）以及截至 2024 年 12 月 31 日止该年度的有关日常关联交易的年 度上限。协议将于 2023 年 12 月 31 日前签署。 中石化储备为香港上市规则下定义的本公司控股股东及上海上市规则下 定义的本公司实际控制人中国石油化工集团有限公司（"中石化集团"）的全资子 公司。作为中石化集团的全资子公司，中石化储备为上海上市规则下本公 ...

证券代码：600688 证券简称：上海石化 公告编号：临 2023-41 中国石化上海石油化工股份有限公司 第十一届董事会第四次会议决议公告 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"）第四次会议（"会议"）于 2023 年 11 月 30 日发出书面通知及相关材料。会议于 2023 年 12 月 14 日以通讯方 式召开。应到董事 11 位，实到董事 11 位。本公司监事会成员及高级 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 事长万涛先生主持，董事会讨论并通过了如下决议： 决议一 以 8 票同意、0 票反对、0 票弃权审议通过本公司与中国 石化集团石油商业储备有限公司白沙湾分公司及中国石化集团石油 商业储备有限公司签署《仓储服务协议》的议案。 上述议案构成本公司与关联方中国石化集团石油商业储备有限 公司、中国石化集团石油商业储备有限公司白沙湾分公司的日常关 ...

中国石化上海石油化工股份有限公司 独立董事工作制度 2007 年 10 月 26 日第五届董事会第二十四次会议审议通过 2011 年 6 月 29 日第七届董事会第一次会议第一次修订 2012 年 3 月 29 日第七届董事会第五次会议第二次修订 2022 年 6 月 22 日第十届董事会第十八次会议第三次修订 2023 年 12 月 14 日第十一届董事会第四次会议第四次修订 第一章 总 则 第一条 为进一步完善中国石化上海石油化工股份有限公司（以下简称"公 司"）的法人治理结构，促进公司规范运作，为独立董事履职创造良好的条件， 根据中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司治 理准则》、《上市公司独立董事管理办法》《上海证券交易所股票上市规则》、《香 港联合交易所有限公司证券上市规则》、《中国石化上海石油化工股份有限公司章 程》（以下简称"《公司章程》"）以及其他有关法律法规和公司上市地证券监管规 则的规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或间接利害关系，或其他可能影响其进行独立客 观判断的关系的董事。 第 ...

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 14 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 ...

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 13 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 12 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 ...