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上海石化(600688) - 上海石化关于2025年第一次临时股东会的延期公告
2025-02-12 11:00
证券代码:600688 证券简称:上海石化 公告编号:2025-10 中国石化上海石油化工股份有限公司 关于 2025 年第一次临时股东会的延期公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: 会议延期后的召开时间:2025 年 2 月 28 日 一、 原股东会有关情况 1. 原股东会的类型和届次 2025 年第一次临时股东会 | 股份类别 | | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | --- | | A | 股 | 600688 | 上海石化 | 2025/2/14 | 二、 股东会延期原因 中国石化上海石油化工股份有限公司(以下简称"本公司")于2025年1月27日在《中 国证券报》、《上海证券报》、《证券时报》及上海证券交易所网站刊登了《上海 石化关于召开2025年第一次临时股东会的通知》,原定于2025年2月19日召开本公司 2. 原股东会召开日期:2025 年 2 月 19 日 3. 原股东会股权登记日 2025年第一次临时股东会。因会议统 ...
上海石化(600688) - 上海石化H股公告-翌日披露表格
2025-02-11 09:15
EE305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanqhai Petrochemical Company Limited 11 February 2025 Date Submitted: Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .i.sting of Securities on The Stock Excha ...
上海石化(600688) - 上海石化H股公告-翌日披露表格
2025-02-10 09:30
Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) EE305 Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanqhai Petrochemical Company Limited 10 February 2025 Date Submitted: Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .i.sthig of Securities on The Stock Excha ...
上海石化(600688) - 上海石化H股公告-翌日披露表格
2025-02-07 09:15
EE305 Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .i.sting of Securities on The Stock Exchange of Hong King Limited the "Exchange") (the "Main Board Rules") or rule 17.27A of the Rules Governing the Listing of Securities o Exchange (the "GEM Rules"). | Section I | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. Class of shares | Ordinary shares | Type ...
上海石化(600688) - 上海石化H股公告-翌日披露表格
2025-02-06 11:17
EE305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanqhai Petrochemical Company Limited 05 February 2025 Date Submitted: Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .i.sting of Securities on The Stock Excha ...
上海石化(600688) - 上海石化H股公告-翌日披露表格
2025-02-06 11:16
EE305 v 1.3.0 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanqhai Petrochemical Company Limited 06 February 2025 Date Submitted: Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .i.sting of Securities on The Sto ...
上海石化(600688) - 上海石化H股公告-翌日披露表格
2025-02-04 16:00
EE305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanqhai Petrochemical Company Limited 03 February 2025 Date Submitted: Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .i.sthig of Securities on The Stock Excha ...
上海石化(600688) - 上海石化H股公告-翌日披露表格
2025-02-04 16:00
EE305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) Page 2 of 23 v 1.3.0 FF305 Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanqhai Petrochemical Company Limited 04 February 2025 Date Submitted: Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .i.sthig of Se ...
上海石化(600688) - 上海石化H股公告-翌日披露表格
2025-01-27 16:00
FF305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 27 January 2025 Date Submitted: Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .isting of Securities on The Stock Exchang ...
上海石化(600688) - 上海石化关于投资大丝束碳纤维异地建设项目的公告
2025-01-26 16:00
证券代码:600688 证券简称:上海石化 编号:临2025-007 中国石化上海石油化工股份有限公司 关于投资大丝束碳纤维异地建设项目的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: 一、投资项目概述 公司目前已建成 2.4 万吨/年原丝、1.2 万吨/年 48K 大丝束碳纤维项目的一期 工程,形成了 2.4 万吨/年 48K 原丝、6000 吨/年 48K 大丝束碳纤维产能,性能标 定已全部达标。在充分总结评估一期建设、投用成效的基础上,为进一步发展公 司大丝束碳纤维产业,提高公司竞争力和可持续发展能力,公司拟投资约 31.96 亿元人民币(不含增值税)建设新的大丝束碳纤维项目。项目中碳纤维部分,选 址内蒙古自治区鄂尔多斯市苏里格经济开发区,拟通过新设立全资子公司开展; 原丝部分,选址上海市金山区公司现有厂区内。 2025 年 1 月 26 日,公司召开第十一届董事会第十四次会议审议通过了本项 目,本项目尚需提交至公司股东会审议通过。 本项目不属于关联交易和重大资产重组事项。 1 投资项目名称:中国石 ...