[This Form 6-K consists of: Document 1 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 0386) NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2016 NOTICE IS HEREBY GIVEN Extraordinary General Meeting EGM Sinopec Corp. Company Ordinary Resolutions to be considered and approved at the Extraordinary General Meeting By]
[This Form 6-K consists of: Announcement 1 （在中華人民共和國註冊成立的股份有限公司） 0386 （證券代號： PROPOSED APPOINTMENT OF DIRECTOR, APPOINTMENT OF SENIOR VICE PRESIDENT AND CHANGE OF CHIEF FINANCIAL OFFICER The Board announces that: (1) Mr. Ma Yongsheng has been proposed to be appointed as an executive Director of the Company, subject to the approval of the shareholders of Sinopec Corp. by way of ordinary]
[This Form 6-K consists of: Announcement 1 （在中華人民共和國註冊成立的股份有限公司） 0386 （證券代號： PROPOSED APPOINTMENT OF DIRECTOR, APPOINTMENT OF SENIOR VICE PRESIDENT AND CHANGE OF CHIEF FINANCIAL OFFICER The Board announces that: (1) Mr. Ma Yongsheng has been proposed to be appointed as an executive Director of the Company, subject to the approval of the shareholders of Sinopec Corp. by way of ordinary]
[This Form 6-K consists of: Announcement 1 CHINA PETROLEUM & CHEMICAL CORP (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 0386) By Order of the Board China Petroleum & Chemical Corporation Huang Wensheng Vice President and Secretary to the Board of Directors Beijing, the PRC, 29 October 2015]
[This Form 6-K consists of: (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 0386) CONNECTED TRANSACTION FORMATION OF JOINT VENTURE On 29 October 2015, the Company entered into the JV Agreement with SAMC in relation to the formation of the Gaoqiao Petrochemical Co. Gaoqiao Petrochemical Co. shall have a registered capital]
[This Form 6-K consists of: (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 0386) CONNECTED TRANSACTION FORMATION OF JOINT VENTURE On 29 October 2015, the Company entered into the JV Agreement with SAMC in relation to the formation of the Gaoqiao Petrochemical Co. Gaoqiao Petrochemical Co. shall have a registered capital]
[This Form 6-K consists of: CHINA PETROLEUM & CHEMICAL CORPORATION (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 0386) POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2015 Important Notice: · There is no objection against the proposed resolution at the EGM; I. CONVENING AND ATTENDANCE OF THE]
[This Form 6-K consists of: CHINA PETROLEUM & CHEMICAL CORPORATION (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 0386) POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2015 Important Notice: · There is no objection against the proposed resolution at the EGM; I. CONVENING AND ATTENDANCE OF THE]
[This Form 6-K consists of: (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 0386) NOTICE OF BOARD MEETING This is to announce that a meeting of the board of directors (the “Board”) of China Petroleum & Chemical Corporation (“Sinopec Corp.”) will be held on Thursday, 29 October 2015 to consider and]
[This Form 6-K consists of: Announcement THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ACTION If you are in doubt If you have sold or transferred CHINA PETROLEUM & CHEMICAL CORPORATION (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 0386) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS Independent Financial Adviser]
