SINOPEC Engineering : ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SIXTEENTH MEETING OF THE THIRD SESSION OF THE BOARD; PROPOSED AMENDMENTS TO THE ARTICLES; PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE BOARD; PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE SUPERVISORY COMMITTEE
August 22, 2021 at 12:44 pm
Share
Pursuant to the Codes on Takeovers and Mergers and Share Repurchases ('Takeovers Codes'), a copy of each document to be displayed under Note 1 to Rule 8 of the Takeovers Codes must be provided by the issuer of the offer document or offeree board circular, as appropriate, to Securities and Futures Commission ('SFC') for display on the SFC's website. To access these documents on display, you can either click this link https://www.sfc.hk/dod/jsp/EN/DoDmain.jsp or click the View Documents on Displaybutton next to the subject title of the offer document or offeree board circular.
Some of the files are prepared in the portable document format and viewing them requires Adobe(R) Reader(R) which can be downloaded free of charge.
Attachments
Original document
Permalink
Disclaimer
Sinopec Engineering Group Co. Ltd. published this content on 22 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 August 2021 11:43:01 UTC.
SINOPEC Engineering (Group) Co., Ltd. is principally engaged in engineering, procurement and construction (EPC) contracting business. The Company operates its business through four segments. The Engineering, Consulting and Licensing segment is engaged in the provision of design, consulting, research and development, feasibility studies, compliance certification services to oil refining and chemical industries. The EPC Contracting segment is engaged in the provision of integrated engineering, procurement, construction, maintenance and project management services. The Construction segment is engaged in the provision of construction, renovation, expansion, repair and maintenance services and large equipment lifting and transportation services in construction projects. The Equipment Manufacturing segment is engaged in the design, development, manufacture and sales of oil refining equipment and spare parts for facilities including oil refining and chemical facilities.
SINOPEC Engineering : ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SIXTEENTH MEETING OF THE THIRD SESSION OF THE BOARD; PROPOSED AMENDMENTS TO THE ARTICLES; PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE BOARD; PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE SUPERVISORY COMMITTEE