Mga Batayang Estadistika
| LEI | 5299008RZ0G8ACZ8ZU65 |
| CIK | 908732 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Sinopec Shanghai Petrochemical Co. Ltd. - ADR
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| May 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F/A (Amendment No. 1) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECUR |
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| May 28, 2024 |
EX-13.2 Exhibit 13.2 906 CERTIFICATION Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Ladies and Gentlemen: In connection with the Amendment No. 1 to the Annual Report of Sinopec Shanghai Petrochemical Company Limited (the “Company”) on Form 20-F for the year ended December 31, 2022, as filed with the Securities and Exchange Commission (the “Report”), I, Du Jun, the C |
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| May 28, 2024 |
EX-12.1 Exhibit 12.1 CERTIFICATION I, Guan Zemin, certify that: 1. I have reviewed this Amendment No. 1 to the annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which su |
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| May 28, 2024 |
EX-12.2 Exhibit 12.2 CERTIFICATION I, Du Jun, certify that: 1. I have reviewed this Amendment No. 1 to the annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such s |
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| May 28, 2024 |
EX-13.1 Exhibit 13.1 906 CERTIFICATION Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Ladies and Gentlemen: In connection with the Amendment No. 1 to the Annual Report of Sinopec Shanghai Petrochemical Company Limited (the “Company”) on Form 20-F for the year ended December 31, 2022, as filed with the Securities and Exchange Commission (the “Report”), I, Guan Zemin, t |
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| March 15, 2024 |
EX-99.1 Exhibit 99.1 Sinopec Shanghai Petrochemical Company Limited Intends to Deregister and Terminate Its Reporting Obligations Under the U.S. Securities Exchange Act of 1934 SHANGHAI, CHINA / EQS NEWSWIRE / March 15, 2024 – Sinopec Shanghai Petrochemical Company Limited (the “Company”) (HKEX:00338)(SSE:600688) announced today that the Company intends to deregister with the United States Securit |
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| March 15, 2024 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2024 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peo |
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| March 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15-F CERTIFICATION OF A FOREIGN PRIVATE ISSUER’S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 1-12158 中国石化上海石油 |
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| January 24, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Shanghai P |
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| January 24, 2024 |
Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Shanghai P |
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| January 24, 2024 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2024 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People’s R |
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| January 17, 2024 |
2100 L STREET, NW SUITE 900 WASHINGTON DC 20037 TELEPHONE: 202.887.1500 FACSIMILE: 202.887.0763 www.mofo.com AUSTIN, BEIJING, BERLIN, BOSTON, BRUSSELS, DENVER, HONG KONG, LONDON, LOS ANGELES, NEW YORK, PALO ALTO, SAN DIEGO, SAN FRANCISCO, SHANGHAI, SINGAPORE, TOKYO, January 17, 2024 VIA EDGAR Charles Guidry Jennifer Gowetski United States Securities and Exchange Commission Division of Corporation |
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| December 27, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People’s |
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| December 27, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (A joint stock lim |
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| December 20, 2023 |
2100 L STREET, NW SUITE 900 WASHINGTON DC 20037 TELEPHONE: 202.887.1500 FACSIMILE: 202.887.0763 WWW.MOFO.COM MORRISON FOERSTER LLP AUSTIN, BEIJING, BERLIN, BOSTON, BRUSSELS, DENVER, HONG KONG, LONDON, LOS ANGELES, NEW YORK, PALO ALTO, SAN DIEGO, SAN FRANCISCO, SHANGHAI, SINGAPORE, TOKYO, WASHINGTON, D.C. December 20, 2023 Charles Guidry Jennifer Gowetski Disclosure Review Program Division of Corpo |
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| December 15, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People’s |
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| December 15, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Shanghai P |
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| November 6, 2023 |
2100 L STREET, NW SUITE 900 WASHINGTON DC 20037 TELEPHONE: 202.887.1500 FACSIMILE: 202.887.0763 WWW.MOFO.COM MORRISON & FOERSTER LLP AUSTIN, BEIJING, BERLIN, BOSTON, BRUSSELS, DENVER, HONG KONG, LONDON, LOS ANGELES, MIAMI, NEW YORK, PALO ALTO, SAN DIEGO, SAN FRANCISCO, SHANGHAI, SINGAPORE, TOKYO, WASHINGTON, D.C. November 6, 2023 VIA EDGAR Tyler Howes Andrew Mew United States Securities and Exchan |
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| October 27, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Shanghai P |
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| October 27, 2023 |
Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Shanghai P |
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| October 27, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People’s R |
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| October 27, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Shanghai |
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| October 27, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People’s R |
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| October 26, 2023 |
2100 L STREET, NW SUITE 900 WASHINGTON DC 20037 TELEPHONE: 202.887.1500 FACSIMILE: 202.887.0763 WWW.MOFO.COM MORRISON FOERSTER LLP AUSTIN, BEIJING, BERLIN, BOSTON, BRUSSELS, DENVER, HONG KONG, LONDON, LOS ANGELES, NEW YORK, PALO ALTO, SAN DIEGO, SAN FRANCISCO, SHANGHAI, SINGAPORE, TOKYO, WASHINGTON, D.C. October 26, 2023 Tyler Howes Andrew Mew Disclosure Review Program Division of Corporation Fina |
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| October 12, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The P |
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| October 12, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Sh |
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| September 22, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People’s |
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| September 22, 2023 |
EX-99.1 Exhibit 99.1 2023 Interim Report ( A joint stock limited company incorporated in the People’s Republic of China ) Stock code: 00338 Hong Kong 600688 Shanghai CONTENTS 2 IMPORTANT MESSAGE 3 DEFINITIONS 4 CORPORATE INTRODUCTION AND MAJOR FINANCIAL INDICATORS 8 REPORT OF THE DIRECTORS 26 MAJOR EVENTS 41 CHANGE IN SHARE CAPITAL OF ORDINARY SHARES AND SHAREHOLDERS 45 DIRECTORS, SUPERVISORS, SEN |
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| September 20, 2023 |
2100 L STREET, NW SUITE 900 WASHINGTON DC 20037 TELEPHONE: 202.887.1500 FACSIMILE: 202.887.0763 WWW.MOFO.COM MORRISON & FOERSTER LLP AUSTIN, BEIJING, BERLIN, BOSTON, BRUSSELS, DENVER, HONG KONG, LONDON, LOS ANGELES, NEW YORK, PALO ALTO, SAN DIEGO, SAN FRANCISCO, SHANGHAI, SINGAPORE, TOKYO, September 20, 2023 VIA EDGAR Tyler Howes Andrew Mew Disclosure Review Program Division of Corporation Finance |
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| September 5, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People’s Re |
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| September 5, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Sh |
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| September 5, 2023 |
EX-99.2 Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Sh |
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| August 28, 2023 |
2100 L STREET, NW SUITE 900 WASHINGTON DC 20037 TELEPHONE: 202.887.1500 FACSIMILE: 202.887.0763 WWW.MOFO.COM MORRISON FOERSTER LLP AUSTIN, BEIJING, BERLIN, BOSTON, BRUSSELS, DENVER, HONG KONG, LONDON, LOS ANGELES, NEW YORK, PALO ALTO, SAN DIEGO, SAN FRANCISCO, SHANGHAI, SINGAPORE, TOKYO, WASHINGTON, D.C. August 28, 2023 Tyler Howes Andrew Mew Disclosure Review Program Division of Corporation Finan |
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| August 3, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People’s Re |
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| August 3, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Shanghai P |
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| July 17, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peop |
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| July 17, 2023 |
EX-99.2 Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Sh |
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| July 17, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Sh |
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| July 6, 2023 |
EX-99.3 Exhibit 99.3 Sinopec Shanghai Petrochemical Company Limited (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00338) List of Directors and their Role and Function The members of the board of directors (the “Board”) of Sinopec Shanghai Petrochemical Company Limited are set out below: Executive Directors Non-executive Directors Wan Tao (Chairman) Xie |
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| July 6, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Sh |
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| July 6, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peop |
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| July 6, 2023 |
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED ARTICLES OF ASSOCIATION - 1 - EX-99.2 Exhibit 99.2 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED ARTICLES OF ASSOCIATION - 1 - Amendment History • As adopted and amended by special resolution of shareholders at the annual general meeting of the Company held on 15 June 1995 and approved by the State Commission for Restructuring the Economic Systems and Securities Commission of the State Council on 17 July 1995 • As adopted and |
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| June 5, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peopl |
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| June 5, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (A joint s |
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| May 31, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peopl |
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| May 31, 2023 |
EX-99.4 Exhibit 99.4 Sinopec Shanghai Petrochemical Company Limited (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00338) FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING AND ANY ADJOURNMENT THEREOF Number of H shares relevant to this form of proxy (Note 1) I/We (Note 2) of address being H shares shareholder(s) of Sinopec Shanghai Petrochemical Company |
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| May 31, 2023 |
EX-99.6 Exhibit 99.6 Sinopec Shanghai Petrochemical Company Limited (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） NOTIFICATION LETTER 通 知 信 函 29 May 2023 Dear Shareholders, Sinopec Shanghai Petrochemical Company Limited (the “Company”) – Notice of Publication of Circular, Notice and Proxy Form for the 2022 Annual Genera |
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| May 31, 2023 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION EX-99.1 Exhibit 99.1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Sinopec Shangh |
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| May 31, 2023 |
EX-99.2 Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. Sinopec Shanghai Petro |
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| May 31, 2023 |
EX-99.3 Exhibit 99.3 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. Sinopec Shanghai Petro |
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| May 31, 2023 |
EX-99.7 Exhibit 99.7 Sinopec Shanghai Petrochemical Company Limited (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） NOTIFICATION LETTER 通 知 信 函 29 May 2023 Dear Non-registered holder(1), Sinopec Shanghai Petrochemical Company Limited (the “Company”) – Notice of Publication of Circular and Notice for the 2022 Annual Genera |
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| May 31, 2023 |
EX-99.5 Exhibit 99.5 Sinopec Shanghai Petrochemical Company Limited (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00338) FORM OF PROXY FOR THE FIRST H SHAREHOLDERS CLASS MEETING FOR 2023 Number of H shares to which this proxy form relates (note 1) I/We (Note 2) of address/identity card number and shareholder number being H shares shareholder(s) of Sino |
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| May 30, 2023 |
EX-99.2 Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Proposed E |
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| May 30, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peopl |
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| May 30, 2023 |
EX-99.1 Exhibit 99.1 Sinopec Shanghai Petrochemical Company Limited Rules of Procedure of the Audit and Compliance Committee of the Board Considered and approved at the Sixth Meeting of the Fifth Session of the Board on 7 December 2005 First Amendment at the Sixth Meeting of the Sixth Session of the Board on 27 March 2009 Second Amendment at the Fifth Meeting of the Seventh Session of the Board on |
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| May 22, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peopl |
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| May 22, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Sh |
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| May 16, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peopl |
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| May 16, 2023 |
Announcement on Election of Employee Representative Supervisor EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Announceme |
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| May 16, 2023 |
Election of Chairman of the Supervisory Committee EX-99.2 Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Election o |
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| May 8, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (A joint s |
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| May 8, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peopl |
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| April 28, 2023 |
6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People’s |
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| April 28, 2023 |
EX-99.2 Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Sh |
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| April 28, 2023 |
EX-99.4 Exhibit 99.4 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement Sinopec Sha |
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| April 28, 2023 |
EX-99.6 Exhibit 99.6 (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） N O T I F I C A T I O N L E T T E R 通 知 信 函 26 April 2023 Dear Non-registered holder(1), Sinopec Shanghai Petrochemical Company Limited (the “Company”) – Notice of Publication of 2022 Annual Report (“Current Corporate Communications”) The English and Chin |
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| April 28, 2023 |
EX-99.1 Exhibit 99.1 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China) Stock code: 00338 Hong Kong 600688 Shanghai 2022 ANNUAL REPORT Contents Important Message 2 Definitions 4 Company Profile 5 Main Financial Indicators 6 Principal Products 10 Change in Share Capital of Ordinary Shares and Shareholders 13 Report of the Di |
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| April 28, 2023 |
EX-99.5 Exhibit 99.5 (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） NOTIFICATION LETTER 通 知 信 函 26 April 2023 Dear Shareholders, Sinopec Shanghai Petrochemical Company Limited (the “Company”) – Notice of Publication of 2022 Annual Report (“Current Corporate Communications”) The English and Chinese versions of the Current |
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| April 28, 2023 |
EX-99.3 Exhibit 99.3 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Sh |
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| April 26, 2023 |
EX-12.1 Exhibit 12.1 CERTIFICATION I, Guan Zemin, certify that: 1. I have reviewed this annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made |
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| April 26, 2023 |
EX-13.2 Exhibit 13.2 906 CERTIFICATION Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Ladies and Gentlemen: In connection with the Annual Report of Sinopec Shanghai Petrochemical Company Limited (the “Company”) on Form 20-F for the year ended December 31, 2022, as filed with the Securities and Exchange Commission (the “Report”), I, Du Jun, the Chief Financial Officer |
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| April 26, 2023 |
EX-12.2 Exhibit 12.2 CERTIFICATION I, Du Jun, certify that: 1. I have reviewed this annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, no |
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| April 26, 2023 |
EX-13.1 Exhibit 13.1 906 CERTIFICATION Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Ladies and Gentlemen: In connection with the Annual Report of Sinopec Shanghai Petrochemical Company Limited (the “Company”) on Form 20-F for the year ended December 31, 2022, as filed with the Securities and Exchange Commission (the “Report”), I, Guan Zemin, the President of the Com |
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| April 26, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURIT |
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| April 26, 2023 |
Report of Independent Registered Public Accounting Firm Exhibit 99.1 Report of independent registered public accounting firm (PCAOB ID 1424) 2 Financial statements of SECCO 3 Report of Independent Registered Public Accounting Firm To the Board of Directors of Shanghai Secco Petrochemical Company Limited We have audited the accompanying income statement statements of changes in owners’ equity and cash flows of Shanghai Secco Petrochemical Company Limite |
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| April 18, 2023 |
&/7*30/.&/5”- _40$*”- _”/%_(07&3/”/$&_3&1035 EX-99.2 Exhibit 99.2 &/7*30/.&/5”- 40$*”- ”/%(07&3/”/$&3&1035 1 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022 CONTENTS Message from the Chairman 01 About us 03 Awards and honors 04 Chapter 1 Governance of Sustainable Development 05 Governance structure 06 Communication with stakeholders 08 Development strategy 10 ESG risk management 11 Integrity and compliance 13 Technological innovation 15 Dig |
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| April 18, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The P |
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| April 18, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peo |
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| April 18, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Sh |
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| April 18, 2023 |
EX-99.2 Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Sh |
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| April 18, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peo |
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| April 18, 2023 |
2022 ANNUAL RESULTS ANNOUNCEMENT EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. 2022 ANNUA |
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| April 18, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Sinopec Sh |
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| January 20, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (A joint stock lim |
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| January 20, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People’s |
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| January 20, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (A joint stock lim |
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| January 20, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (A joint stock lim |
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| January 20, 2023 |
Exhibit 99.5 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. (A joint stock limited company |
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| January 20, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (A joint stock lim |
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| January 20, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People’s |
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| January 20, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (A joint stock lim |
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| January 20, 2023 |
Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (A joint stock lim |
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| January 20, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2023 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People’s R |
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| January 20, 2023 |
Major Operating Data of the 2022 First Three Quarters Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Major Operating Da |
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| January 20, 2023 |
Exhibit 99.3 If there is any discrepancy between English version and Chinese version, Chinese version shall prevail. Sinopec Shanghai Petrochemical Company Limited Rules of Procedure of the Remuneration and Appraisal Committee of the Board Considered and approved at the Sixth Meeting of the Fifth Session of the Board on 7 December 2005 First Amendment at the Fifth Meeting of the Seventh Session of |
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| January 20, 2023 |
Exhibit 99.4 (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） N O T I F I C AT I O N L E T T E R 通 知 信 函 16 September 2022 Dear Non-registered holder(1), Sinopec Shanghai Petrochemical Company Limited (the “Company”) – Notice of Publication of the 2022 Interim Report (the “Current Corporate Communications”) The English and |
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| January 20, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People’s |
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| January 20, 2023 |
Exhibit 99.7 (A joint stock limited company incorporated in the People’s Republic of China) Stock Code 00338 N O T I F I C AT I O N L E T E R 30 November 2022 Dear Non-registered holder(1), Sinopec Shanghai Petrochemical Company Limited (the “Company”) – Notice of Publication of Notice and Proxy Form for the Third Extraordinary General Meeting for 2022 (the “Current Corporate Communications”) The |
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| January 20, 2023 |
Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (A joint stock lim |
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| January 20, 2023 |
Exhibit 99.3 (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） N O T I F I C AT I O N L E T T E R 通 知 信 函 16 September 2022 Dear Shareholders, Sinopec Shanghai Petrochemical Company Limited (the “Company”) – Notice of Publication of the 2022 Interim Report (the “Current Corporate Communications”) The English and Chinese vers |
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| January 20, 2023 |
Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (A joint stock lim |
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| January 20, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People’s R |
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| January 20, 2023 |
Exhibit 99.6 (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） N O T I F I C AT I O N L E T E R 通 知 信 函 30 November 2022 Dear Shareholders, Sinopec Shanghai Petrochemical Company Limited (the “Company”) – Notice of Publication of Notice and Proxy Form for the Third Extraordinary General Meeting for 2022 (the “Current Corpora |
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| January 20, 2023 |
Exhibit 99.3 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (A joint stock lim |
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| January 20, 2023 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Exhibit 99.3 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Sinopec Shanghai Petro |
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| January 20, 2023 |
Exhibit 99.4 (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00338) Form of Proxy for the Third Extraordinary General Meeting for 2022 Number of H shares relevant to this form of proxy (Note 1) I/We (Note 2) of address being shareholder of Sinopec Shanghai Petrochemical Company Limited (the “Company”) holding H shares (Note 3) of the Company hereby appoi |
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| January 20, 2023 |
2022 INTERIM REPORT Stock code: 00338 Hong Kong 600688 Shanghai ( A joint stock limited company incorporated in the People's Republic of China ) Exhibit 99. |
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| December 8, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s |
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| December 8, 2022 |
Exhibit 99.1 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) Announcement of the Termination of American Depositary Receipt Program This announcement is made by Sinopec Shanghai Petrochemical Company Limited (the ?Company?) on a voluntary basis, and reference is made to the announcement of the Company dated 12 August 2022 in relation to the Compan |
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| October 12, 2022 |
Certification of President Required by Rule 13a-14(a). Exhibit 12.1 CERTIFICATION I, Du Jun, certify that: 1. I have reviewed this Amendment No. 1 to the annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statement |
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| October 12, 2022 |
Certification of Chief Financial Officer Required by Rule 13a-14(a). Exhibit 12.2 CERTIFICATION I, Guan Zemin, certify that: 1. I have reviewed this Amendment No. 1 to the annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such state |
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| October 12, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F/A (Amendment No. 1) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 or |
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| September 22, 2022 |
2100 L STREET, NW SUITE 900 WASHINGTON DC 20037 TELEPHONE: 202.887.1500 FACSIMILE: 202.887.0763 WWW.MOFO.COM MORRISON & FOERSTER LLP AUSTIN, BEIJING, BERLIN, BOSTON, BRUSSELS, DENVER, HONG KONG, LONDON, LOS ANGELES, MIAMI, NEW YORK, PALO ALTO, SAN DIEGO, SAN FRANCISCO, SHANGHAI, SINGAPORE, TOKYO, WASHINGTON, D.C. September 22, 2022 VIA EDGAR Christine Westbrook Daniel Crawford Office of Life Scien |
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| September 15, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s |
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| September 15, 2022 |
Exhibit 99.1 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) Resolution Passed at the Second Extraordinary General Meeting for 2022 The board of directors (the ?Board?) of Sinopec Shanghai Petrochemical Company Limited (the ?Company?) and all its directors guarantee that this announcement does not contain any false information, misleading statemen |
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| September 15, 2022 |
List of Directors and their Role and Function Exhibit 99.2 List of Directors and their Role and Function The members of the board of directors (the ?Board?) of Sinopec Shanghai Petrochemical Company Limited are set out below: Executive Directors Non-executive Directors Wan Tao (Chairman) Xie Zhenglin Guan Zemin (Vice Chairman, President) Peng Kun Du Jun (Vice President, Chief Financial Officer) Independent Non-executive Directors Huang Xiangy |
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| September 8, 2022 |
2100 L STREET, NW SUITE 900 WASHINGTON DC 20037 TELEPHONE: 202.887.1500 FACSIMILE: 202.887.0763 WWW.MOFO.COM MORRISON & FOERSTER LLP AUSTIN, BEIJING, BERLIN, BOSTON, BRUSSELS, DENVER, HONG KONG, LONDON, LOS ANGELES, MIAMI, NEW YORK, PALO ALTO, SAN DIEGO, SAN FRANCISCO, SHANGHAI, SINGAPORE, TOKYO, WASHINGTON, D.C. September 8, 2022 VIA EDGAR Christine Westbrook Daniel Crawford Office of Life Scienc |
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| August 31, 2022 |
Exhibit 99.1 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) 2022 Interim Results Announcement For the Six Months Ended 30 June 2022 1. IMPORTANT MESSAGE 1.1 This interim results summary of Sinopec Shanghai Petrochemical Company Limited (the ?Company? or ?Sinopec Shanghai?, together with its subsidiaries, the ?Group?) for the six months ended 30 J |
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| August 31, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Re |
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| August 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 1-12158 Sinopec Shanghai Petrochemical Company Limited (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered) No. 48 J |
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| August 12, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Re |
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| August 12, 2022 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (A joint s |
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| August 12, 2022 |
2100 L STREET, NW SUITE 900 WASHINGTON DC 20037 TELEPHONE: 202.887.1500 FACSIMILE: 202.887.0763 WWW.MOFO.COM MORRISON & FOERSTER LLP AUSTI N, BEIJING, BERLIN, BOSTON, BRUSSELS, DENVER, HONG KONG, LONDON, LOS ANGELES, MIAMI, NEW YORK, PALO ALTO, SAN DIEGO, SAN FRANCISCO, SHANGHAI, SINGAPORE, TOKYO, WASHINGTON, D.C. VIA EDGAR Christine Westbrook Daniel Crawford Office of Life Sciences Division of Co |
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| July 15, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Repu |
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| July 15, 2022 |
PROFIT WARNING ANNOUNCEMENT ON ESTIMATED LOSS IN INTERIM RESULTS OF 2022 Exhibit 99.2 PROFIT WARNING ANNOUNCEMENT ON ESTIMATED LOSS IN INTERIM RESULTS OF 2022 This announcement is made by Sinopec Shanghai Petrochemical Company Limited (the ?Company?) pursuant to Part XIVA of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong) and Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The board of dir |
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| July 15, 2022 |
Major Operating Data of the First Half of 2022 Exhibit 99.1 Major Operating Data of the First Half of 2022 According to Rule 15 of the Guidelines of the Shanghai Stock Exchange for Self-regulatory Guidelines for Listed Companies No.3 - Industry Information Disclosure No.13 - Chemical Industry, Sinopec Shanghai Petrochemical Company Limited (the ?Company?, together with its subsidiaries, the ?Group?) hereby announces the major operating data fo |
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| June 30, 2022 |
CORRESP 1 filename1.htm 2100 L STREET, NW SUITE 900 WASHINGTON DC 20037 TELEPHONE: 202.887.1500 FACSIMILE: 202.887.0763 WWW.MOFO.COM MORRISON FOERSTER LLP AUSTIN, BEIJING, BERLIN, BOSTON, BRUSSELS, DENVER, HONG KONG, LONDON, LOS ANGELES, NEW YORK, PALO ALTO, SAN DIEGO, SAN FRANCISCO, SHANGHAI, SINGAPORE, TOKYO, WASHINGTON, D.C. June 30, 2022 VIA EDGAR Christine Westbrook Daniel Crawford Office of |
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| June 24, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Repu |
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| June 24, 2022 |
Exhibit 99.1 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) Resolutions Passed at the 2021 Annual General Meeting, the Second A Shareholders Class Meeting for 2022 and the Second H Shareholders Class Meeting for 2022 The board of directors (the ?Board?) of Sinopec Shanghai Petrochemical Company Limited (the ?Company?) and all its directors guaran |
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| June 21, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Repu |
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| June 21, 2022 |
Exhibit 99.1 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) Change the Convening Method of the 2021 Annual General Meeting and the Second H Shareholders Class Meeting for 2022 References are made to the notice of the 2021 annual general meeting and the notice of the second H shareholders class meeting for 2022 of Sinopec Shanghai Petrochemical Co |
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| June 21, 2022 |
Exhibit 99.1 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) Announcement on the Fire Accident in the Ethylene Glycol Plant of the Chemical Department of the Company I. Accident Overview At around 4:00am on June 18, 2022, a fire broke out in No.1 ethylene glycol plant of the chemical department of Sinopec Shanghai Petrochemical Company Limited (he |
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| June 21, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Repu |
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| May 24, 2022 |
Exhibit 99.1 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF H SHARES OF THE COMPANY BY THE DE FACTO CONTROLLER AND ITS CONCERT PARTY This is an announcement voluntarily made by Sinopec Shanghai Petrochemical Company Limited (the ?Company?) in connection with certain matters relating to the increa |
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| May 24, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Repub |
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| May 20, 2022 |
Exhibit 99.6 (A joint stock limited company incorporated in the People?s Republic of China) ????????????????????? ?Stock Code?????00338? N O T I F I C A T I O N L E T T E R ? ? ? ? 18 May 2022 Dear Shareholders, Sinopec Shanghai Petrochemical Company Limited (the ?Company?) ? Notice of Publication of Circular, Notice and Proxy Form of 2021 Annual General Meeting (the ?Current Corporate Communicati |
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| May 20, 2022 |
Exhibit 99.3 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) Form of Proxy for the Second H Shareholders Class Meeting for 2022 Number of H shares to which this proxy form relates(Note 1) I/We(Note 2) of address/identity card number and shareholder number being H shares shareholder(s) of Sinopec Shanghai Petrochemical Company Limited (the ?Company |
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| May 20, 2022 |
NOTICE OF THE SECOND H SHAREHOLDERS CLASS MEETING FOR 2022 Exhibit 99.4 NOTICE OF THE SECOND H SHAREHOLDERS CLASS MEETING FOR 2022 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of |
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| May 20, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Repub |
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| May 20, 2022 |
Exhibit 99.2 NOTICE OF ANNUAL GENERAL MEETING (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) NOTICE OF 2021 ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the 2021 annual general meeting (the ?AGM?) of Sinopec Shanghai Petrochemical Company Limited (the ?Company?) is to be held at North Building, Jinshan Hotel, No. 1, Jinyi East Road, Jinshan |
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| May 20, 2022 |
Exhibit 99.1 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) Form of Proxy for the 2021 Annual General Meeting and any Adjournment thereof Number of H shares relevant to this form of proxy(Note 1) I/We(Note 2) of address being H shares shareholder(s) of Sinopec Shanghai Petrochemical Company Limited (the ?Company?) holding H shares (Note 3) of the |
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| May 20, 2022 |
Exhibit 99.7 (A joint stock limited company incorporated in the People?s Republic of China) ????????????????????? ?Stock Code?????00338? N O T I F I C A T I O N L E T T E R ? ? ? ? 18 May 2022 Dear Non-registered holder(1), Sinopec Shanghai Petrochemical Company Limited (the ?Company?) ? Notice of Publication of Circular and Notice of 2021 Annual General Meeting (the ?Current Corporate Communicati |
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| May 20, 2022 |
Exhibit 99.5 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Sinopec Shanghai Petro |
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| May 4, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Repub |
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| May 4, 2022 |
Exhibit 99.4 (A joint stock limited company incorporated in the People?s Republic of China) ????????????????????? ?Stock Code ?????00338? N O T I F I C A T I O N L E T T E R ? ? ? ? 27 April 2022 Dear Non-registered holder(1), Sinopec Shanghai Petrochemical Company Limited (the ?Company?) ? Notice of Publication of the 2021 Annual Report (the ?Current Corporate Communications?) The English and Chi |
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| May 4, 2022 |
Table of Contents Exhibit 99.1 Table of Contents Contents Important Message 2 Definitions 4 Company Profile 5 Main Financial Indicators 6 Principal Products 10 Change in Share Capital of Ordinary Shares and Shareholders 12 Report of the Directors 24 Directors, Supervisors, Senior Management and Employees 110 Corporate Governance 130 Internal Control 137 Corporate Governance Report (under the Hong |
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| May 4, 2022 |
Exhibit 99.3 (A joint stock limited company incorporated in the People?s Republic of China) ????????????????????? ?Stock Code ?????00338? N O T I F I C A T I O N L E T T E R ? ? ? ? 27 April 2022 Dear Shareholders, Sinopec Shanghai Petrochemical Company Limited (the ?Company?) ? Notice of Publication of the 2021 Annual Report (the ?Current Corporate Communications?) The English and Chinese version |
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| May 4, 2022 |
Exhibit 99.2 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) 2022 First Quarterly Report This announcement is published simultaneously in Shanghai and Hong Kong. This announcement is published pursuant to the Rules Governing Listing of Stocks on Shanghai Stock Exchange in the People?s Republic of China and pursuant to the disclosure obligations un |
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| April 28, 2022 |
EX-13.1 Exhibit 13.1 906 CERTIFICATION Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Ladies and Gentlemen: In connection with the Annual Report of Sinopec Shanghai Petrochemical Company Limited (the “Company”) on Form 20-F for the year ended December 31, 2021, as filed with the Securities and Exchange Commission (the “Report”), I, Guan Zemin, the President of the Com |
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| April 28, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURIT |
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| April 28, 2022 |
Certification of Chief Financial Officer Required by Rule 13a-14(a). EX-12.2 Exhibit 12.2 CERTIFICATION I, Du Jun, certify that: 1. I have reviewed this annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, no |
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| April 28, 2022 |
EX-13.2 Exhibit 13.2 906 CERTIFICATION Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Ladies and Gentlemen: In connection with the Annual Report of Sinopec Shanghai Petrochemical Company Limited (the “Company”) on Form 20-F for the year ended December 31, 2021, as filed with the Securities and Exchange Commission (the “Report”), I, Du Jun, the Chief Financial Officer |
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| April 28, 2022 |
Certification of President Required by Rule 13a-14(a). EX-12.1 Exhibit 12.1 CERTIFICATION I, Guan Zemin, certify that: 1. I have reviewed this annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made |
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| April 28, 2022 |
Exhibit 99.1 Report of independent registered public accounting firm (PCAOB ID 1424) 2 Financial statements of SECCO 3 Report of Independent Registered Public Accounting Firm To the Board of Directors of Shanghai Secco Petrochemical Company Limited We have audited the accompanying financial statements of Shanghai Secco Petrochemical Company Limited (the ?Company?), which comprise the balance sheet |
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| April 19, 2022 |
Exhibit 99.2 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) PROFIT WARNING ANNOUNCEMENT ON ESTIMATED PROFIT DECREASE IN THE FIRST QUARTER OF 2022 This announcement is made by Sinopec Shanghai Petrochemical Company Limited (the ?Company?) pursuant to Part XIVA of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong) and Rule 13. |
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| April 19, 2022 |
Major Operating Data of the 2022 First Quarter Exhibit 99.1 Major Operating Data of the 2022 First Quarter According to Rule 15 of the Guidelines of the Shanghai Stock Exchange for Self-regulatory Guidelines for Listed Companies No.3 - Industry Information Disclosure No.13?Chemical Industry, Sinopec Shanghai Petrochemical Company Limited (the ?Company?, together with its subsidiaries, the ?Group?) hereby announces the major operating data for |
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| April 19, 2022 |
Exhibit 99.3 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) Date of Meeting of the Board of Directors This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The board of directors (the ?Board?) of Sinopec Shanghai Petrochemical Company Limited (the ?Company?, a |
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| April 19, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Rep |
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| March 31, 2022 |
Exhibit 99.2 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) Resolutions Passed at the First Extraordinary General Meeting for 2022, the First A Shareholders Class Meeting for 2022 and the First H Shareholders Class Meeting for 2022 The board of directors (the ?Board?) of Sinopec Shanghai Petrochemical Company Limited (the ?Company?) and all its d |
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| March 31, 2022 |
EX-99.1 2 d309550dex991.htm EX-99.1 Exhibit 99.1 (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00338) Change the Convening Method of the First Extraordinary General Meeting for 2022 and the First H Shareholders Class Meeting for 2022 References are hereby given that the notice of the first extraordinary general meeting for 2022 and the notice of the fi |
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| March 31, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Rep |
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| March 14, 2022 |
Exhibit 99.7 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) Form of Proxy for the First H Shareholders Class Meeting for 2022 Number of H shares to which this proxy form relates(Note 1) I/We(Note 2) of address/identity card number and shareholder number being shareholder of Sinopec Shanghai Petrochemical Company Limited (the ?Company?) holding H |
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| March 14, 2022 |
Exhibit 99.4 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2022 NOTICE IS HEREBY GIVEN THAT the First Extraordinary General Meeting for 2022 (the ?EGM?) of Sinopec Shanghai Petrochemical Company Limited (the ?Company? or ?Shanghai Petrochemical?) is to be held at the North Building of Jinshan |
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| March 14, 2022 |
Exhibit 99.5 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) Form of Proxy for the First Extraordinary General Meeting for 2022 Number of H shares relevant to this form of proxy(Note 1) I/We(Note 2) of address being shareholder of Sinopec Shanghai Petrochemical Company Limited (the ?Company?) holding H shares (Note 3) of the Company hereby appoint |
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| March 14, 2022 |
Exhibit 99.2 (A joint stock limited company incorporated in the People?s Republic of China) NOTIFICATION LETTER 10 March 2022 Dear Shareholders, Sinopec Shanghai Petrochemical Company Limited (the ?Company?)? Notice of Publication of Circular, Notices and Proxy Forms of the First Extraordinary General Meeting for 2022 and the First H Shareholders Class Meeting for 2022 (the ?Current Corporate Comm |
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| March 14, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Rep |
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| March 14, 2022 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Exhibit 99.1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Sinopec Shanghai Petro |
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| March 14, 2022 |
Exhibit 99.3 (A joint stock limited company incorporated in the People?s Republic of China) NOTIFICATION LETTER 10 March 2022 Dear Non-registered holder(1), Sinopec Shanghai Petrochemical Company Limited (the ?Company?) ? Notice of Publication of Circular, Notices of the First Extraordinary General Meeting for 2022 and the First H Shareholders Class Meeting for 2022 (the ?Current Corporate Communi |
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| March 14, 2022 |
Exhibit 99.6 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING FOR 2022 NOTICE IS HEREBY GIVEN THAT the First H share class meeting for 2022 (the ?H Shareholders Class Meeting?) of Sinopec Shanghai Petrochemical Company Limited (the ?Company? or ?Shanghai Petrochemical?) is to be held at the North Bui |
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| March 8, 2022 |
EX-99.1 Exhibit 99.1 (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00338) Date of Meeting of the Board of Directors This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The board of directors (the “Board”) of Sinopec Shanghai Petrochemical Company Limited (the “Com |
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| March 8, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Rep |
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| March 7, 2022 |
Exhibit 99.2 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) List of Directors and their Role and Function The members of the board of directors (the ?Board?) of Sinopec Shanghai Petrochemical Company Limited are set out below: Executive Directors Non-executive Directors Wu Haijun (Chairman) Xie Zhenglin Guan Zemin (Vice Chairman, President) Peng |
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| March 7, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Rep |
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| March 7, 2022 |
Exhibit 99.1 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) Announcement Waived the Pre-emptive Right over the Equity Transfer of the Non-controlled Company Shanghai SECCO Petrochemical Company Limited (?Shanghai SECCO?) is jointly owned by Sinopec Shanghai Petrochemical Company Limited (?Shanghai Petrochemical? or the ?Company?), China Petroleum |
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| February 16, 2022 |
Announcement on Resignations of Directors Exhibit 99.1 Announcement on Resignations of Directors The board of directors (the ?Board?) of Sinopec Shanghai Petrochemical Company Limited (the ?Company?) announces that on 15 February 2022, the Board received the notices from Mr. Jin Qiang, Executive Director and Vice President, Mr. Jin Wenmin, Executive Director and Vice President, and Mr. Huang Fei, Executive Director, Vice President and a m |
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| February 16, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s |
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| February 16, 2022 |
List of Directors and their Role and Function Exhibit 99.2 List of Directors and their Role and Function The members of the board of directors (the ?Board?) of Sinopec Shanghai Petrochemical Company Limited are set out below: Executive Directors Non-executive Directors Wu Haijun (Chairman) Xie Zhenglin Guan Zemin (Vice Chairman, President) Peng Kun Du Jun (Vice President, Chief Financial Officer) Independent Non-executive Directors Huang Xian |
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| February 11, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s |
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| February 11, 2022 |
Exhibit 99.1 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) Announcement Regarding Provision for Asset Impairment This announcement is made by Sinopec Shanghai Petrochemical Company Limited (the ?Company?), pursuant to Part XIVA of the Securities and Futures Ordinance (Cap.571) of the Laws of Hong Kong and Rule 13.09(2) and 13.10B of the Rules Go |
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| February 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Sinopec Shanghai Petrochemical Co. Ltd. - H Shares (Name of Issuer) Common Stock (Title of Class of Securities) Y80373106 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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| January 27, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2022 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s R |
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| January 27, 2022 |
POSITIVE PROFIT WARNING ANNOUNCEMENT ON ESTIMATED INCREASE IN ANNUAL RESULTS OF 2021 EX-99.1 2 d279841dex991.htm EX-99.1 Exhibit 99.1 POSITIVE PROFIT WARNING ANNOUNCEMENT ON ESTIMATED INCREASE IN ANNUAL RESULTS OF 2021 This announcement is made by Sinopec Shanghai Petrochemical Company Limited (the “Company”) pursuant to Part XIVA of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong) and Rule 13.09 of the Rules Governing the Listing of Securities on The Stock |
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| January 27, 2022 |
Major Operating Data of the 2021 Financial Year Exhibit 99.2 Major Operating Data of the 2021 Financial Year According to Rule 15 of the Guidelines of the Shanghai Stock Exchange for Self-regulatory Guidelines for Listed Companies No.3 - Industry Information Disclosure No.13 - Chemical Industry, Sinopec Shanghai Petrochemical Company Limited (the ?Company?, together with its subsidiaries, the ??Group??) hereby announces the major operating data |
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| October 28, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2021 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s R |
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| October 28, 2021 |
Exhibit 99.1 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) 2021 Third Quarterly Report This announcement is published simultaneously in Shanghai and Hong Kong. This announcement is published pursuant to the Rules Governing Listing of Stocks on Shanghai Stock Exchange in the People?s Republic of China and pursuant to the disclosure obligations un |
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| October 20, 2021 |
Exhibit 99.1 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) Announcement Regarding Estimated Positive Profit in the First Three Quarters of 2021 This announcement is issued pursuant to Part XIVA of the Securities and Futures Ordinance (Cap. 571) of the Laws of Hong Kong and Rule 13.09 of the Rules Governing the Listing of Securities on The Stock |
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| October 20, 2021 |
Exhibit 99.2 (A joint stock limited company incorporated in the People?s Republic of China) (Stock Code: 00338) Major Operating Data of the 2021 First three Quarters According to Rule 15 of the Guidelines of the Shanghai Stock Exchange for Industry Information Disclosure No.14?Chemical Industry, Sinopec Shanghai Petrochemical Company Limited (the ?Company?) announced the major operating data for t |
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| October 20, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2021 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s R |
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| October 18, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2021 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s R |
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| September 20, 2021 |
Table of Contents Exhibit 99.1 Table of Contents CONTENTS 2 IMPORTANT MESSAGE 3 DEFINITIONS 4 CORPORATE INTRODUCTION AND MAJOR FINANCIAL INDICATORS 7 REPORT OF THE DIRECTORS 26 MAJOR EVENTS 39 CHANGE IN SHARE CAPITAL OF ORDINARY SHARES AND SHAREHOLDERS 45 DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND OTHERS 49 Report on Review of Interim Financial Information prepared under International Financial |
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| September 20, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2021 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s |
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| August 27, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2021 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Re |
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| August 12, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2021 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Re |
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| July 19, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2021 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Repu |
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| June 21, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2021 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Repu |
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| April 29, 2021 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2021 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The People?s Rep |
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| April 28, 2021 |
Exhibit 13.2 906 CERTIFICATION Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Ladies and Gentlemen: In connection with the Annual Report of Sinopec Shanghai Petrochemical Company Limited (the ?Company?) on Form 20-F for the year ended December 31, 2020, as filed with the Securities and Exchange Commission (the ?Report?), I, Zhou Meiyun, the Chief Financial Officer of |
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| April 28, 2021 |
Certification of Chief Financial Officer Required by Rule 13a-14(a). Exhibit 12.2 CERTIFICATION I, Du Jun, certify that: 1. I have reviewed this annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mislea |
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| April 28, 2021 |
Certification of President Required by Rule 13a-14(a). Exhibit 12.1 CERTIFICATION I, Guan Zemin, certify that: 1. I have reviewed this annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mi |
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| April 28, 2021 |
Exhibit 13.1 906 CERTIFICATION Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Ladies and Gentlemen: In connection with the Annual Report of Sinopec Shanghai Petrochemical Company Limited (the ?Company?) on Form 20-F for the year ended December 31, 2020, as filed with the Securities and Exchange Commission (the ?Report?), I, Guan Zemin, the President of the Company, he |
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| April 28, 2021 |
Financial statements of SECCO and Report of Independent Auditor Exhibit 99.1 SHANGHAI SECCO PETROCHEMICAL COMPANY LIMITED FINANCIAL STATEMENTS FOR THE YEARS ENDED 31 DECEMBER 2018, 2019 AND 2020 AND REPORT OF INDEPENDENT AUDITOR SHANGHAI SECCO PETROCHEMICAL COMPANY LIMITED FINANCIAL STATEMENTS FOR THE YEARS ENDED 31 DECEMBER 2018, 2019 AND 2020 AND REPORT OF INDEPENDENT AUDITOR Contents Page Report of independent auditor 1 - 2 Balance sheets 3 Income statement |
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| April 28, 2021 |
Letter from PricewaterhouseCoopers Zhong Tian LLP regarding Item 16F of this annual report. Exhibit 15.1 April 28, 2021 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Sinopec Shanghai Petrochemical Company Limited (copy attached) pursuant to Item 16F of Form 20-F, which we understand will be filed with the Securities and Exchange Commission as part of the annual report on Form 20-F of Sinopec Shanghai Petroche |
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| April 28, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURIT |
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| April 12, 2021 |
Current Report of Foreign Issuer - FORM 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2021 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 20054 |
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| March 26, 2021 |
Current Report of Foreign Issuer - FORM 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2021 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant?s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 20054 |
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| February 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Sinopec Shanghai Petrochemical Company Limited (Name of Issuer) Common Stock (Title of Class of Securities) Y80373106 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| January 29, 2021 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2021 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The P |
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| December 9, 2020 |
Current Report of Foreign Issuer - FORM 6-K FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2020 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The |
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| November 20, 2020 |
EX-99.3 Exhibit 99.3 (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00338) List of Directors and their Role and Function The members of the board of directors (the “Board”) of Sinopec Shanghai Petrochemical Company Limited are set out below: Executive Director, Chairman Non-executive Directors Wu Haijun Xie Zhenglin Executive Director, Vice Chairman, Pr |
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| November 20, 2020 |
EX-99.6 Exhibit 99.6 (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00338) Major Operating Data of the 2020 First Three Quarters According to Rule 18 of the Guidelines of the Shanghai Stock Exchange for Industry Information Disclosure No.18—Chemical Industry, Sinopec Shanghai Petrochemical Company Limited (the “Company”) announced the major operating da |
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| November 20, 2020 |
EX-99.4 Exhibit 99.4 (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00338) 2020 Third Quarterly Report This announcement is published simultaneously in Shanghai and Hong Kong. This announcement is published pursuant to the Rules Governing Listing of Stocks on Shanghai Stock Exchange in the People’s Republic of China and pursuant to the disclosure obliga |
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| November 20, 2020 |
EX-99.2 Exhibit 99.2 (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00338) Announcement on Resignation of Executive Director, Vice President and Chief Financial Officer The board of directors (the “Board”) of Sinopec Shanghai Petrochemical Company Limited (the “Company”) announces that on 30 September 2020, the Board received a notice from Mr. Zhou Meiy |
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| November 20, 2020 |
EX-99.1 Exhibit 99.1 CONTENTS 2 Important Message 3 Definitions 4 Major Financial Data and Indicators 7 Report of the Directors 28 Major Events 37 Change in Share Capital of Ordinary Shares and Shareholders 44 Directors, Supervisors, Senior Management and Others 49 Documents for Inspection 50 Report on Review of Interim Financial Information A. Condensed Consolidated Interim Financial Information |
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| November 20, 2020 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2020 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The |
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| November 20, 2020 |
EX-99.5 Exhibit 99.5 (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00338) Appointment of Deputy General Manager and Chief Financial Officer On 28 October 2020, Sinopec Shanghai Petrochemical Company Limited (the “Company”) held the third meeting of the tenth session of the Board of Directors (the “Board”) by means of a conference telephone. The board m |
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| August 27, 2020 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2020 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shang |
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| July 28, 2020 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2020 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peop |
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| June 19, 2020 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2020 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shangha |
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| May 4, 2020 |
EX-99.1 Table of Contents Exhibit 99.1 Table of Contents Contents Important Message 2 Definitions 4 Company Profile 5 Financial Highlights 6 Principal Products 11 Change in Share Capital of Ordinary Shares and Shareholders 13 Directors, Supervisors, Senior Management and Employees 23 Corporate Governance 40 Internal Control 44 Corporate Governance Report (Prepared in accordance with the Hong Kong |
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| May 4, 2020 |
Current Report of Foreign Issuer - FORM 6-K FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2020 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peopl |
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| April 30, 2020 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2020 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peo |
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| April 29, 2020 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2020 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peo |
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| April 29, 2020 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2020 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peo |
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| April 29, 2020 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2020 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peo |
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| April 29, 2020 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2020 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peo |
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| April 28, 2020 |
Financial statements of SECCO and Report of Independent Auditor EX-99.1 Exhibit 99.1 SHANGHAI SECCO PETROCHEMICAL COMPANY LIMITED FINANCIAL STATEMENTS FOR THE YEARS ENDED 31 DECEMBER 2017, 2018 AND 2019 AND REPORT OF INDEPENDENT AUDITOR Contents Page Report of independent auditor 2-3 Balance sheets 4 Income statements 5 Cash flow statements 6 Statements of changes in owners’ equity 7-8 Notes to the financial statements 9-63 1 Report of Independent Auditor To t |
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| April 28, 2020 |
Form 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 28, 2020 |
Certification of Chief Financial Officer Required by Rule 13a-14(a). EX-12.2 Exhibit 12.2 CERTIFICATION I, Zhou Meiyun, certify that: 1. I have reviewed this annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were mad |
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| April 28, 2020 |
Certification of President Required by Rule 13a-14(a). EX-12.1 Exhibit 12.1 CERTIFICATION I, Guan Zemin, certify that: 1. I have reviewed this annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made |
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| April 28, 2020 |
EX-13.2 Exhibit 13.2 906 CERTIFICATION Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Ladies and Gentlemen: In connection with the Annual Report of Sinopec Shanghai Petrochemical Company Limited (the “Company”) on Form 20-F for the year ended December 31, 2019, as filed with the Securities and Exchange Commission (the “Report”), I, Zhou Meiyun, the Chief Financial Off |
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| April 28, 2020 |
EX-13.1 Exhibit 13.1 906 CERTIFICATION Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Ladies and Gentlemen: In connection with the Annual Report of Sinopec Shanghai Petrochemical Company Limited (the “Company”) on Form 20-F for the year ended December 31, 2019, as filed with the Securities and Exchange Commission (the “Report”), I, Guan Zemin, the President of the Com |
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| October 24, 2019 |
SHI / Sinopec Shanghai Petrochemical Co. Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2019 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The P |
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| October 16, 2019 |
SHI / Sinopec Shanghai Petrochemical Co. Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2019 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The P |
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| October 15, 2019 |
SHI / Sinopec Shanghai Petrochemical Co. Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K Form 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2019 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shan |
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| September 30, 2019 |
SHI / Sinopec Shanghai Petrochemical Co. Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2019 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The |
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| September 10, 2019 |
SHI / Sinopec Shanghai Petrochemical Co. Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K Form 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2019 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Sh |
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| August 21, 2019 |
SHI / Sinopec Shanghai Petrochemical Co. Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K Form 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2019 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shang |
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| July 19, 2019 |
SHI / Sinopec Shanghai Petrochemical Co. Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K Form 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2019 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shangha |
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| June 21, 2019 |
SHI / Sinopec Shanghai Petrochemical Co. Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K Form 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2019 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shangha |
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| April 29, 2019 |
EX-13.2 Exhibit 13.2 906 CERTIFICATION Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Ladies and Gentlemen: In connection with the Annual Report of Sinopec Shanghai Petrochemical Company Limited (the “Company”) on Form 20-F for the year ended December 31, 2018, as filed with the Securities and Exchange Commission (the “Report”), I, Zhou Meiyun, the Chief Financial Off |
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| April 29, 2019 |
Certification of President Required by Rule 13a-14(a). EX-12.1 Exhibit 12.1 CERTIFICATION I, Shi Wei, certify that: 1. I have reviewed this annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, n |
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| April 29, 2019 |
EX-13.1 Exhibit 13.1 906 CERTIFICATION Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Ladies and Gentlemen: In connection with the Annual Report of Sinopec Shanghai Petrochemical Company Limited (the “Company”) on Form 20-F for the year ended December 31, 2018, as filed with the Securities and Exchange Commission (the “Report”), I, Shi Wei, the President of the Compan |
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| April 29, 2019 |
SHI / Sinopec Shanghai Petrochemical Co. Ltd. 20-F FORM 20-F Form 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 29, 2019 |
Certification of Chief Financial Officer Required by Rule 13a-14(a). EX-12.2 Exhibit 12.2 CERTIFICATION I, Zhou Meiyun, certify that: 1. I have reviewed this annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were mad |
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| April 29, 2019 |
SHI / Sinopec Shanghai Petrochemical Co. Ltd. 6-K (Current Report of Foreign Issuer) FORM 6-K Form 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2019 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shangh |
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| April 18, 2019 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2019 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The Peo |
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| April 15, 2019 |
SHI / Sinopec Shanghai Petrochemical Co. Ltd. FORM 6-K (Current Report of Foreign Issuer) Form 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2019 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shangh |
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| March 21, 2019 |
SHI / Sinopec Shanghai Petrochemical Co. Ltd. FORM 6-K (Current Report of Foreign Issuer) Form 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2019 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shangh |
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| February 1, 2019 |
SHI / Sinopec Shanghai Petrochemical Co. Ltd. FORM 6-K (Current Report of Foreign Issuer) Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2019 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Shanghai, 200540 The P |
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| December 31, 2018 |
SHI / Sinopec Shanghai Petrochemical Co. Ltd. FORM 6-K (Current Report of Foreign Issuer) Form 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2018 Commission File Number: 1-12158 Sinopec Shanghai Petrochemical Company Limited (Translation of registrant’s name into English) No. 48 Jinyi Road, Jinshan District, Sha |
