| 2023-02-17 |
详情>>
股本变动：
变动后总股本10799.29万股
变动原因 ▼▲
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| 2023-01-20 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.18元,归母净利润-20.03亿元,同比去年增长-201.92%
|
| 2022-08-31 |
详情>>
业绩披露：
2022年中报每股收益-0.04元,归母净利润-4.36亿元,同比去年增长-134.16%
|
| 2022-05-20 |
股东大会：
将于2022-06-22召开股东大会
会议内容 ▼▲
- 1.THAT the 2021 Work Report of the board of directors of the Company be considered and approved;
2.THAT the 2021 Work Report of the supervisory committee of the Company be considered and approved;
3.THAT the 2021 Audited Financial Statements of the Company be considered and approved;
4.THAT the 2021 Profit Distribution Plan of the Company be considered and approved;
5.THAT the 2022 Financial Budget Report of the Company be considered and approved;
6.THAT the re-appointment of KPMG Huazhen LLP and KPMG as the domestic and international auditors, respectively, of the Company for the year 2022 and the authorization of the board of directors to fix their remuneration be considered and approved;
7.THAT the authorization to the board of directors to decide on the registration and issuance of ultra short-term financing bonds be considered and approved; 8.THAT the proposal to the shareholders at the general meeting to authorize the board of directors to repurchase domestic shares and/or overseas-listed foreign shares of the Company be considered and approved.
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| 2022-05-04 |
详情>>
业绩披露：
2022年一季报每股收益0.02元,归母净利润2.14亿元,同比去年增长-81.81%
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| 2022-04-28 |
详情>>
业绩披露：
2021年年报每股收益0.19元,归母净利润20.73亿元,同比去年增长221.43%
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| 2022-04-28 |
详情>>
业绩披露：
2019年年报每股收益0.20元,归母净利润22.16亿元,同比去年增长-58.48%
|
| 2022-03-14 |
股东大会：
将于2022-03-30召开股东大会
会议内容 ▼▲
- 1.THAT waived the pre-emptive right over the equity transfer of non-controlled company be considered and approved as an ordinary resolution.
2.THAT the Board repurchases domestic shares and/or overseas-listed foreign shares be considered and approved as a special resolution.
|
| 2021-10-28 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.18元,归母净利润19.65亿元,同比去年增长405.98%
|
| 2021-09-20 |
详情>>
业绩披露：
2021年中报每股收益0.12元,归母净利润12.76亿元,同比去年增长174.38%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-21 |
股东大会：
将于2021-06-16召开股东大会
会议内容 ▼▲
- 1.to determine the business objectives and investment plans of the Company;
2.to elect and replace directors, and to determine matters relating to the remuneration of the directors;
3.to elect and replace supervisors who are not employee representatives and to determine matters relating to remuneration of the supervisors;
4.to consider and approve the reports of the board of directors;
5.to consider and approve the reports of the supervisory committee;
6.to consider and approve the Company’s plans for profit distribution and for making up losses;
7.to consider and approve the Company’s annual budgets and the final accounts;
8.to pass resolutions relating to the increase or reduction of the Company’s registered capital;
9.to pass resolutions relating to matters including the merger, division, dissolution, liquidation or changing of the form of the Company;
10.to pass resolutions on the issue of bonds of the Company;
11.to pass resolutions on retaining or dismissing or ceasing to continue to retain the accounting firms;
12.to amend the Articles of Association;
13.to consider motions proposed by the board of directors, the supervisory committee and shareholders representing 3% or more of the voting right of the Company;
14.to examine and approve matters relating to guarantees stipulated in Article 60 of the Articles;
15.to consider the Company’s significant acquisition or disposal of material assets conducted within the period of one year with a value exceeding 30% of the latest audited total assets of the Company;
16.to examine and approve changes in the use of proceeds;
17.to examine and approve share incentive schemes;
18.to resolve for the Company to repurchase its own shares as per item (1) or (2) of Article 30 of the Articles of Association;
19.to authorize or entrust the board of directors to handle all such matters as authorized or entrusted by it;
20.to resolve other matters of the Company as required to be resolved in shareholders’ general meetings in accordance with laws, administrative regulations, rules and regulations of authorized departments, and the Articles of Association and these Rules.
|
| 2021-04-29 |
详情>>
业绩披露：
2021年一季报每股收益0.11元,归母净利润11.73亿元,同比去年增长197.60%
|
| 2021-04-28 |
详情>>
业绩披露：
2020年年报每股收益0.06元,归母净利润6.45亿元,同比去年增长-70.89%
|
| 2020-11-20 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.06元,归母净利润-6.42亿元,同比去年增长-138.41%
|
| 2020-04-30 |
股东大会：
将于2020-06-18召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.to consider and approve the 2019 Work Report of the board of directors of the Company (the “Board”);
2.to consider and approve the 2019 Work Report of the Supervisory Committee of the Company;
3.to consider and approve the 2019 Audited Financial Statements of the Company;
4.to consider and approve the 2019 Profit Distribution Plan of the Company;
The Board proposed to the shareholders at the AGM to consider and approve the distribution of a dividend of RMB0.12 per share (including tax) based on the total number of issued shares of the Company as at the record date for distributing the dividend (which is 29 June 2020).
5.to consider and approve the 2020 Financial Budget Report of the Company;
6.to consider and approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) and PricewaterhouseCoopers as the domestic and international auditors, respectively, of the Company for the year 2020, and to authorise the Board to fix their remuneration;
7.to consider and approve the investment and construction project with annual production of 24,000 tons of precursor and 12,000 tons of 48K large tow carbon fiber (the “Investment Project”);
The Company considered and approved the Investment Project at the 21st meeting of the Ninth Session of the Board on 25 March 2020. The investment amount of the Investment Project is expected to be approximately RMB3.5 billion. The Investment Project does not constitute a connected transaction or a material asset restructuring. For details, please refer to the Company’s announcement dated 25 March 2020.
SPECIAL RESOLUTION
8.to consider and approve the resolution for authorising the Board to determine the proposed plan for issuance of debt financing instrument(s):
“THAT:
(a)Granting a general and unconditional mandate to the Board of Directors of the Company (the “Board”) (or director(s) of the Company (the “Directors”) authorised by the Board) to determine, within the extent of the amount of bonds that may be issued, the matters relating to the issuance of debt financing instruments, including (but not limited to) determining the registration, the actual type, amount to be issued, interest rate, term, target of issuance, use of proceeds of the relevant debt financing instruments, preparation, signing and disclosure of all necessary documents, and to deal with other relevant matters related to the issuance of debt financing instrument(s) under this resolution. The relevant debt financing instruments include short-term debentures and super-short term debentures. The issuance scale shall not exceed RMB3 billion (including RMB3 billion);
(b)Subject to the above authorisation, the Board will in turn authorise the Chairman and/or a Director designated by the Chairman to carry out the above matters of registration and issuance;
(c)This resolution is valid from the date of approval until the conclusion of the 2020 annual general meeting of the Company.”
ORDINARY RESOLUTIONS
9.to consider and approve the election of the following candidates as non-employee representative supervisors of the Tenth Session of the Supervisory Committee of the Company;
9.1Zhang Xiaofeng
9.2Zheng Yunrui
9.3Choi Ting Ki
10.to consider and approve the election of the following candidates as non-independent directors of the Tenth Session of the Board;
10.1Wu Haijun
10.2Guan Zemin
10.3Jin Qiang
10.4Jin Wenmin
10.5Zhou Meiyun
10.6Huang Xiangyu
10.7Huang Fei
10.8Xie Zhenglin
10.9Peng Kun
11.to consider and approve the election of the following candidates as independent directors of the Tenth Session of the Board;
11.1Li Yuanqin
11.2Tang Song
11.3Chen Haifeng
11.4Yang Jun
11.5Gao Song
|
| 2019-04-03 |
除权日：
美东时间 2019-06-21 每股派息3.30美元
|
| 2018-09-21 |
股东大会：
将于2018-11-08召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTION
To consider and pass the following ordinary resolution by way of non-cumulative voting:
1.The election of Mr. Shi Wei as a non-independent director of the Ninth Session of the board of directors of the Company (the “Board”).
SPECIAL RESOLUTION
To consider and pass the following special resolution by way of non-cumulative voting:
2.The approval of amendments to the Articles of Association of the Company (the “Articles of Association”) and the Appendix to the Articles of Association as proposed by the Board, and the authorization to the Chairman of the Board to transact, on behalf of the Company, all relevant matters in relation to such amendments regarding any applications, approvals, disclosures, registrations and filings (including amendments as requested by the regulatory authorities).
|
| 2018-04-26 |
股东大会：
将于2018-06-13召开股东大会
会议内容 ▼▲
- 1.2017 Work Report of the Board of Directors of the Company;
2.2017 Work Report of the Supervisory Committee of the Company;
3.2017 Audited Financial Statements of the Company;
4.2017 Profit Distribution Plan of the Company;
5.2018 Financial Budget Report of the Company;
6.The re-appointment of PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) and PricewaterhouseCoopers as the domestic and international auditors, respectively, of the Company for the year 2018, and the authorization to the board of directors of the Company to fix their remuneration;
7.The election of Mr. Jin Wenmin as a non-independent director of the Ninth Session of the board of directors of the Company.
|
| 2018-03-26 |
除权日：
美东时间 2018-06-18 每股派息4.16美元
|
| 2017-06-16 |
股东大会：
将于2017-08-02召开股东大会
会议内容 ▼▲
- SPECIAL RESOLUTION
To consider and pass the following special resolution by way of non-cumulative voting:
(1)The amendments to the Articles of Association of the Company and its appendix as proposed by the Board, and the authorisation to the secretary to the Board to, on behalf of the Company, transact all relevant matters in relation to such amendments regarding any applications, approvals, disclosures, registrations and filings (including wording amendments as requested by the regulatory authorities)
|
| 2017-05-02 |
股东大会：
将于2017-06-15召开股东大会
会议内容 ▼▲
- (1)2016 Work Report of the Board of Directors;
(2)2016 Work Report of the Supervisory Committee;
(3)2016 Audited Financial Statements of the Company;
(4)2016 Profit Distribution Plan of the Company;
(5)2017 Financial Budget Report of the Company;
(6)The re-appointment of PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) and PricewaterhouseCoopers as the domestic and international auditors, respectively, of the Company for the year 2017, and the authorization to the Board to fix their remuneration;
(7)The waiver of the pre-emptive rights in the assigned equity interests in a joint venture company, a connected transaction under the Listing Rules of the Shanghai Stock Exchange;
(8)The Remuneration Payment Method for Independent Supervisors;
(9)The election of the non-employee representative supervisors of the Ninth Session of the Supervisory Committee:
|
| 2017-03-31 |
除权日：
美东时间 2017-06-15 每股派息3.26美元
|
| 2016-09-06 |
股东大会：
将于2016-10-18召开股东大会
会议内容 ▼▲
- (I)To consider and, if deemed fit, approve the following resolutions as ordinary resolutions:
(1)To consider and approve the Mutual Product Supply and Sale Services Framework Agreement (2017-2019) and the continuing connected transactions (i.e. the connected transactions in the ordinary course of business, same hereinafter) contemplated thereunder, and the annual caps on the relevant continuing connected transactions for each of the three years ending 31 December 2017, 31 December 2018 and 31 December 2019. To approve and confirm generally and unconditionally that all directors of the Company are authorised to do things and acts necessary or desirable to implement and give effect to any of the matters relating to, or incidental to, the Mutual Product Supply and Sales Services Framework Agreement, and to make changes thereto which may in his or her opinion be necessary or desirable.
For details of the aforesaid continuing connected transactions, please refer to the “Announcement on Continuing Connected Transactions” published on the website of the Hong Kong Exchanges and Clearing Limited on 23 August 2016, the “Announcement on On-going Connected Transactions” (the “Announcement”) published on the website of the Shanghai Stock Exchange on 23 August 2016 and in the “China Securities Journal”, the “Shanghai Securities News” and “Securities Times” on 24 August, or relevant content of the Company’s circular on continuing connected transactions (the “Circular”) to be despatched to its H shareholders on or around 2 September 2016.
(2)To consider and approve the Comprehensive Services Framework Agreement (2017- 2019), the continuing connected transactions contemplated thereunder and the annual caps on the relevant continuing connected transactions for each of the three years ending 31 December 2017, 31 December 2018 and 31 December 2019. To approve and confirm generally and unconditionally that all directors of the Company are authorised to do things and acts necessary or desirable to implement and give effect to any of the matters relating to, or incidental to, the Comprehensive Services Framework Agreement, and to make changes thereto which may in his or her opinion be necessary or desirable.
For details of the aforesaid continuing connected transactions, please refer to the Company’s Announcement published on the websites of the Hong Kong Exchanges and Clearing Limited and the Shanghai Stock Exchange, the Company’s Announcement published in the “China Securities Journal”, the “Shanghai Securities News” and “Securities Times” on 24 August or relevant content of the Company’s circular to be despatched to its H shareholders on or around 2 September 2016.
|
| 2016-07-18 |
除权日：
美东时间 2016-06-23 每股派息1.32美元
|
| 2016-04-29 |
股东大会：
将于2016-06-15召开股东大会
会议内容 ▼▲
- 1. Ordinary Resolutions
To consider and pass the following ordinary resolutions by way of non-cumulative voting:
(1). 2015 Work Report of the Board of the Company;
(2). 2015 Work Report of the Supervisory Committee of the Company;
(3). 2015 Audited Financial Statements of the Company;
(4). 2015 Profit Distribution Plan of the Company;
(5). 2016 Financial Budget Report of the Company;
(6). The re(appointment of PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) and PricewaterhouseCoopers as the domestic and international auditors, respectively, of the Company for the year 2016, and the authorization to the Board to fix their remuneration.
2. Special Resolution
To consider and pass the following special resolution by way of non-cumulative voting:
(7). The amendments to both the articles of association of the Company and appendices of those articles as proposed by the Board, and the authorization to the secretary of the Board to, on behalf of the Company, transact all relevant matters in relation to such amendments regarding any applications, approvals, disclosure, registrations and filings (including wording amendments as requested by the regulatory authorities).
|
| 2015-04-30 |
股东大会：
将于2015-06-18召开股东大会
会议内容 ▼▲
- 1.To consider and pass the following ordinary resolutions by way of non-cumulative voting:
(1)2014 Work Report of the Board of the Company;
(2)2014 Work Report of the Supervisory Committee of the Company;
(3)2014 Audited Financial Statements of the Company;
(4)2014 Profit Distribution Plan of the Company;
(5)2015 Financial Budget Report of the Company;
(6)The re-appointment of PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) and PricewaterhouseCoopers as the domestic and international auditors, respectively, of the Company for the year 2015 and authorization of the Board to determine their remuneration based on the terms of work;
(7)The election of Mr. Pan Fei as an independent supervisor of the eighth session of the Supervisory Committee of the Company.
2.To consider and pass the following ordinary resolutions by way of cumulative voting:
(8)The resolution relating to the election of independent non-executive Directors of the eighth session of the Board.
8.1 Liu Yunhong;
8.2 Du Weifeng.
|
| 2014-11-06 |
股东大会：
将于2014-12-23召开股东大会
会议内容 ▼▲
- 1.Proposal on the A Share Option Incentive Scheme of Sinopec Shanghai Petrochemical Company Limited (Draft)
1.1 the basis for determining the participants and the scope of the participants;
1.2 the source and number of the underlying shares;
1.3 the validity period, the grant date, the vesting period, the exercise arrangements and the lock-up provisions under the scheme;
1.4 the exercise price of the share options and the basis of determination;
1.5 the conditions of the grant and the exercise of the share options;
1.6 the methods and procedures for adjusting the number and the exercise price of the share options;
1.7 the accounting policies of the share options;
1.8 the procedures of the grant and the exercise of the share options;
1.9 the respective rights and obligations of the Company and the participants;
1.10 the solutions for special circumstances;
1.11 the amendments and termination of the share option scheme.
2. Proposal on the Administrative Measures on the A Share Option Incentive Scheme of Sinopec Shanghai Petrochemical Company Limited (Draft)
3. Proposal on the Administrative Measures for Appraisal under the A Share Option Incentive Scheme of Sinopec Shanghai Petrochemical Company Limited (Draft)
4. Proposal on the Authorization to the Board of Directors to Handle All Matters in Relation to the Share Option Scheme:
(1) to grant the share options to the participants upon fulfilment of the conditions of grant by the Company and the participants, and to handle all matters necessary in relation to the grant of the share options;
(2) to examine and confirm the fulfilment of the effective conditions by the Company and the participants, and to handle all matters necessary in relation to the exercise of the share options by the participants, including but not limited to determining the exercise prices for each batch of the share Options in accordance with the share option scheme;
(3) to approve the proposal on share options to be granted in the future, and to handle the corresponding approval processes in accordance with the then prevailing laws, regulations and rules of competent authorities;
(4) to adjust the number of the share options, the number of the underlying shares, the exercise price and etc. in accordance with the provisions of the share option scheme, in the event of any capitalization issue, bonus issue, sub-division or consolidation of shares or rights issue as specified in the share option scheme;
(5) to handle the share options (effective or not effective, exercised or outstanding) granted to the participants in accordance with the provisions of the share option scheme, in the event of such special events as resignation, retirement or death in relation to the Company or the participants as specified in the share option Scheme;
(6) to determine whether to reclaim the benefits obtained from the exercise of the share options by the participants in accordance with the provisions of the share option scheme;
(7) to otherwise manage the share option scheme where necessary;
(8) to carry out any other matters (exclusive of those matters expressly stipulated in relevant documents to be determined or approved by the general meeting) necessary for the share option scheme, including amending the Administrative Measures for Appraisal under the A Share Option Incentive Scheme of the Company;
(9) to handle such processes as approval, registration, filing, verification or consent in relation to the share option scheme with relevant governmental departments or institutions; to execute, perform, amend or complete the documents submitted to the relevant governmental departments, institutions, organizations or individuals; and to conduct all acts, things and matters it deems as necessary, appropriate or advisable in relation to the share option scheme;
(10) the abovementioned authorization to the Board shall be valid as long as the share option scheme is effective.
|
| 2014-06-20 |
除权日：
美东时间 2014-06-26 每股派息0.71美元
|
| 2014-04-29 |
股东大会：
将于2014-06-18召开股东大会
会议内容 ▼▲
- 1. To consider and, if thought fit, pass the following resolutions as ordinary resolutions of the Company:
a.2013 Work Report of the Board of the Company;
b.2013 Work Report of the Supervisory Committee of the Company;
c.2013 Audited Financial Statements of the Company;
d.2013 Profit Distribution Plan of the Company;
e.2014 Financial Budget Report of the Company;
f.The re-appointment of PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) and PricewaterhouseCoopers as the domestic and international auditors, respectively, of the Company for the year 2014 and authorization of the Board to determine their remuneration based on the terms of work;
g.The election of members of the eighth session of the Board of the Company. The election of Board members will adopt a cumulative voting system. For biographies of the candidates for the members of the eighth session of the Board, please refer to the announcement on “Resolutions of the 20th Meeting of the Seventh Session of the Board of Directors” (published on 29 April 2014 in China Securities Daily, Shanghai Securities Journal, Securities Times as well as Shanghai Stock Exchange website, The Stock Exchange of Hong Kong Limited website and the Company’s website); or a circular to H share holders dated 29 April 2014;
h.The election of the non-employee representative supervisors of the eighth session of the supervisory committee of the Company. For biographies of the candidates for the non-employee representative supervisors of the eighth session of the supervisory committee, please refer to the announcement on “Resolutions of the 14th Meeting of the Seventh Session of the Supervisory Committee” (published on 29 April 2014 in China Securities Daily, Shanghai Securities Journal, Securities Times as well as Shanghai Stock Exchange website, The Stock Exchange of Hong Kong Limited website and the Company’s website); or a circular to H share holders dated 29 April 2014.
|
| 2013-10-04 |
除权日：
美东时间 2013-10-22 每股派息0.45美元
|
| 2012-06-14 |
除权日：
美东时间 2012-06-29 每股派息0.69美元
|
| 2011-06-21 |
除权日：
美东时间 2011-06-29 每股派息1.37美元
|
| 2010-05-07 |
除权日：
美东时间 2010-05-18 每股派息0.40美元
|