[99.1 Notice of 2015 Annual General Meeting; 99.2 Circular of 2015 Annual General Meeting; 99.3 Form of Proxy for the 2015 Annual General Meeting; 99.4 Notice of Attendance for 2015 Annual General Meeting; and 99.5 2016 First Quarterly Report. SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED]
[99.1 Notice of 2015 Annual General Meeting; 99.2 Circular of 2015 Annual General Meeting; 99.3 Form of Proxy for the 2015 Annual General Meeting; 99.4 Notice of Attendance for 2015 Annual General Meeting; and 99.5 2016 First Quarterly Report. SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED]
[Title of each class Name of each exchange on which registered American Depositary Shares, each representing 100 H Shares, par value RMB1.00 per Share H Shares, par value RMB1.00 per Share None (Title of Class) None (Title of Class) Indicate the number of outstanding shares of each of the issuers classes of capital or common stock as of the close] [List of Principal Subsidiaries of Sinopec Shanghai Petrochemical Company Limited Subsidiary Name Place of Incorporation Our ownership interest Shanghai Petrochemical Investment Development Company Limited PRC 100.00 China Jinshan Associated Trading Corporation PRC 67.33 Shanghai Jinchang Engineering Plastics Company Limited PRC 74.25 Shanghai Golden Phillips Petrochemical Company Limited PRC 60.00 Zhejiang Jin Yong Acrylic Fiber Company Limited PRC 75.00 Shanghai Jinshan] [CERTIFICATION I, Wang Zhiqing, certify that: 1. I have reviewed this annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [CERTIFICATION I, Ye Guohua, certify that: 1. I have reviewed this annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [906 CERTIFICATION 100 F Street, N.E. Ladies and Gentlemen: 1. 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. Wang Zhiqing President EX-13.1 5 d179851dex131.htm EX-13.1] [906 CERTIFICATION 100 F Street, N.E. Ladies and Gentlemen: 1. 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. Ye Guohua Chief Financial Officer EX-13.2 6 d179851dex132.htm EX-13.2]
[Sinopec Shanghai Petrochemical Company Limited No. 48 Jinyi Road, Jinshan District Shanghai, 200540 The Peoples Republic of China April 27, 2016 VIA EDGAR 100 F Street, N.E. Re: Dear Sirs: Respectfully submitted, Sinopec Shanghai Petrochemical Company Limited IRANNOTICE 1 d185191dirannotice.htm IRANNOTICE]
[Sinopec Shanghai Petrochemical Company Limited No. 48 Jinyi Road, Jinshan District Shanghai, 200540 The Peoples Republic of China April 27, 2016 VIA EDGAR 100 F Street, N.E. Re: Dear Sirs: Respectfully submitted, Sinopec Shanghai Petrochemical Company Limited IRANNOTICE 1 d185191dirannotice.htm IRANNOTICE]
[Title of each class Name of each exchange on which registered American Depositary Shares, each representing 100 H Shares, par value RMB1.00 per Share H Shares, par value RMB1.00 per Share None (Title of Class) None (Title of Class) Indicate the number of outstanding shares of each of the issuers classes of capital or common stock as of the close] [List of Principal Subsidiaries of Sinopec Shanghai Petrochemical Company Limited Subsidiary Name Place of Incorporation Our ownership interest Shanghai Petrochemical Investment Development Company Limited PRC 100.00 China Jinshan Associated Trading Corporation PRC 67.33 Shanghai Jinchang Engineering Plastics Company Limited PRC 74.25 Shanghai Golden Phillips Petrochemical Company Limited PRC 60.00 Zhejiang Jin Yong Acrylic Fiber Company Limited PRC 75.00 Shanghai Jinshan] [CERTIFICATION I, Wang Zhiqing, certify that: 1. I have reviewed this annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [CERTIFICATION I, Ye Guohua, certify that: 1. I have reviewed this annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [906 CERTIFICATION 100 F Street, N.E. Ladies and Gentlemen: 1. 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. Wang Zhiqing President EX-13.1 5 d179851dex131.htm EX-13.1] [906 CERTIFICATION 100 F Street, N.E. Ladies and Gentlemen: 1. 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. Ye Guohua Chief Financial Officer EX-13.2 6 d179851dex132.htm EX-13.2]
[Number 99.1 Voluntary Announcement Clarification Relating to Media Reports SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President (A joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00338) Voluntary Announcement Clarification Relating to Media Reports This is a voluntary announcement by Sinopec Shanghai Petrochemical Company Limited (the Company or Shanghai Petrochemical) 1. Media Reports in Brief]
[Number 99.1 Voluntary Announcement Clarification Relating to Media Reports SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President (A joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00338) Voluntary Announcement Clarification Relating to Media Reports This is a voluntary announcement by Sinopec Shanghai Petrochemical Company Limited (the Company or Shanghai Petrochemical) 1. Media Reports in Brief]
[99.1 Announcement Regarding Estimated Profit in the First Quarter of 2016 99.2 Date of Meeting of the Board of Directors SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President]
[99.1 Announcement Regarding Estimated Profit in the First Quarter of 2016 99.2 Date of Meeting of the Board of Directors SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President]
