SHI [SINOPEC SHANGHAI PETROCHEMICAL CO] 6-K: 99.1 Resolutions of the 11th Meeting of the

Ticker: SHI, Company: SINOPEC SHANGHAI PETROCHEMICAL CO LTD, Type: 6-K, Date: 2016-03-17
Original SEC Filing: Click here


Webplus: SHI/20160317/6-K/1/000.htm SEC Original: d165918d6k.htm
99.1 Resolutions of the 11th Meeting of the Eighth Session of the Board of Directors 4 99.2 Appointment of Joint Company Secretaries and Authorised Representative 11 99.3 List of Directors and their Role and Function 13 99.4 Rules of Procedure of the Audit Committee of the Board 15 99.5 2015 Annual Results Announcement 20



Company Information:

Ticker: SHI, Company: SINOPEC SHANGHAI PETROCHEMICAL CO LTD, Type: 6-K, Date: 2016-03-17CIK: 0000908732, Location: F5, SIC: 2821, SIC Desc: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS
Business Phone & Address:
JINSHAWEI SHANGHAI
SHANGHAI, F5 200540

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