[Form 6-K TABLE OF CONTENTS Page 3 2012 Interim Results Announcement 4 2]

[Form 6-K TABLE OF CONTENTS Page 3 Date of Meeting of the Board of Directors 4 2]

[SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Form 6-K Page 3 Announcement on Estimated Losses in the First Half of 2012 4]

[Form 6-K TABLE OF CONTENTS Page 3 Clarification Announcement 4 2]

[Form 6-K TABLE OF CONTENTS 3 Resolutions Passed at the 2011 Annual General Meeting 4 List of Directors and their Role and Function 10 Amended and Restated Articles of Association 11 - 2 - SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President - 3 - (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00338)]

[SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Form 6-K Page 3 Resolution of the Seventh Meeting of the Seventh Session of the Board of Directors 4 2]