Articles of Association & System
- December 25, 2025TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF SINOP..
- December 25, 2025TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF SINOPEC..
- December 25, 2025TERMS OF REFERENCE FOR THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF SINOPEC ENGI..
- December 25, 2025TERMS OF REFERENCE FOR THE ESG COMMITTEE UNDER THE BOARD OF DIRECTORS OF SINOPEC ENGINE..
- December 25, 2025TERMS OF REFERENCE FOR THE STRATEGY AND DEVELOPMENT COMMITTEE UNDER THE BOARD OF DIRECT..
- December 25, 2025THE RULES OF PROCEDURE FOR THE BOARD MEETINGS OF SINOPEC ENGINEERING (GROUP) CO., LTD.
- December 25, 2025THE RULES OF PROCEDURE FOR THE GENERAL MEETINGS OF SINOPEC ENGINEERING (GROUP) CO., LTD..
- December 25, 2025THE ARTICLES OF ASSOCIATION OF SINOPEC ENGINEERING (GROUP) CO., LTD.
- March 30, 2022ARTICLES OF ASSOCIATION OF SINOPEC ENGINEERING (GROUP) CO., LTD (H SHARE)
- March 30, 2022TERMS OF REFERENCE OF THE ESG COMMITTEE OF THE BOARD OF DIRECTORS
- June 29, 2020Articles of Association
- May 12, 2020ARTICLES OF ASSOCIATION OF SINOPEC ENGINEERING (GROUP) CO., LTD. (H SHARE)
- March 23, 2017Articles of Association
- March 23, 2017Terms of Reference for the Nomination Committee under the Board of Directors
- March 23, 2017List of Directors and their Role and Function
- March 23, 2017Terms of Reference for the Corporate Strategy Committee under the Board of Directors
- March 23, 2017Terms of Reference for the Remuneration Committee under the Board of Directors
- March 23, 2017Terms of Reference for the Audit Committee under the Board of Directors
- March 23, 2017Board Diversity Policy
- March 23, 2017Sinopec Engineering（Group）Co.,Ltd. Procedures for Shareholders to Propose a Person fo..
