600028 China Petroleum & Chemical Corporation
- 6.57
- +0.07+1.08%
China Petroleum & Chemical Corporation News
Information on the 2024 First Extraordinary General Meeting of Shareholders
Notice of Sinopec on convening the first extraordinary shareholders\' meeting in 2024
Announcement on the shareholding status and repurchase progress of the top ten shareholders in the repurchase of A-shares and the top ten shareholders with unlimited sales conditions
China Petroleum & Chemical Corporation: Announcement to Creditors Regarding Buyback of Shares
China Petroleum & Chemical Corporation: Repurchase Report on Repurchasing A-shares by way of centralized bidding trading
Risk disposal plan for conducting financial business with China Petroleum & Chemical Corporation Financial Co., Ltd. and Sinopec Shengjun International Investment Co., Ltd.
China Petroleum & Chemical Corporation's operational performance forecast announcement for the first half of 2024.
Announcement regarding the appointment of new employee representative supervisor.
Board of Directors Meeting Rules of China Petroleum & Chemical Corporation.
Legal opinion on the annual shareholders meeting in 2023, the first A-shareholders meeting in 2024 and the first H-shareholders meeting in 2024.
Announcement of Resolutions of the 2023 Annual Shareholders Meeting, the 2024 First A-Share Category Shareholders Meeting, and the 2024 First Listed in Hong Kong Shareholders Meeting.
2023 annual shareholder meeting and 2024 first A-share category shareholder meeting materials.
Notice on holding the 2023 Annual General Meeting of Shareholders, the 2024 First Class A Share Shareholders' Meeting, and the 2024 First Class H Shareholders' Meeting
Announcement on the resignation of a supervisor
Verification report on the status report of China Petroleum & Chemical Corporation using self-raised capital to pre-invest in fund-raising investment projects and payment of issuance fees
Report of the Audit Committee of the Board of Directors on the supervision of the external auditor's performance of duties in 2023
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Special instructions for financial services such as deposits and loans involving transactions related to finance companies
Announcement on changes in registered capital and amendments to the “Articles of Association”, “Rules of Procedure of the Board of Directors” and “Rules of Procedure of the Board of Supervisors”
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