Announcement of the resolutions of the 2023 Annual Shareholders Meeting of Sinopec Shanghai Petrochemical, the first A-share category shareholder meeting in 2024, and the first H-share category shareholder meeting in 2024.
Shareholder meeting legal opinion
Sinopec Shanghai Petrochemical Co., Ltd. Constitution and Articles of Association Annexes
Information on the 2023 Annual General Meeting of Shareholders of Shanghai Petrochemical, the 2024 First Class A Shareholders' Meeting, and the 2024 First Class H Shareholders' Meeting (updated)
Announcement of Shanghai Petrochemical on amending the “Articles of Association” and its annexes
Announcement of Shanghai Petrochemical on cancellation of some proposals and addition of temporary proposals at the 2023 Annual General Meeting of Shareholders, the 2024 First Class A Shareholders' Meeting, and the 2024 First Class H Shareholders' Meeting
Materials of the 2023 Annual General Meeting of Shareholders of Shanghai Petrochemical, the first Class A Shareholders' Meeting in 2024, and the first Class H Shareholders' Meeting in 2024
Notification Letter and Change Request Form to Shareholders
Notification Letter and Request Form to Non-registered Holders of Shares
2023 Annual Results Report
Notification Letter and Request Form to Non-registered Holders of Shares
Notification Letter and Change Request Form to Shareholders
Notice of Shanghai Petrochemical 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 of Shanghai Petrochemical on amending the “Articles of Association” and its annexes
Shanghai Petrochemical's announcement on the appointment of a deputy general manager
Shanghai Petrochemical's announcement on the resignation of the chairman
Shanghai Petrochemical's announcement on preparing for asset impairment
Shanghai Petrochemical's announcement on the launch of financial derivatives business in 2024
Report of the Audit and Compliance Management Committee of the Board of Directors of Shanghai Petrochemical on the performance of supervisory duties by accounting firms in 2023
Shanghai Petrochemical's announcement on technology development contracts and related transactions
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