[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]
[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]
[Number 99.1 Date of Meeting of the Board of Directors SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President (A joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00338) Date of Meeting of the Board of Directors The board of directors (the Board) of Sinopec Shanghai Petrochemical Company Limited (the Company) announces that a meeting of]
[Number 99.1 Date of Meeting of the Board of Directors SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President (A joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00338) Date of Meeting of the Board of Directors The board of directors (the Board) of Sinopec Shanghai Petrochemical Company Limited (the Company) announces that a meeting of]
[Number 99.1 Announcement on Resignation of Supervisor SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President (A joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00338) Announcement on Resignation of Supervisor The supervisory committee of Sinopec Shanghai Petrochemical Company Limited (the Company) received the resignation letter from Mr. Wang Liqun (Mr. Wang), a supervisor of the]
[for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page. The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose ("Act") or otherwise subject to]
[for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page. The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose ("Act") or otherwise subject to]
[99.1 Announcement on Estimated Profit in Annual Results of 2015 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President (A joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00338) Announcement on Estimated Profit in Annual Results of 2015]
[99.1 Announcement on Estimated Profit in Annual Results of 2015 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President (A joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00338) Announcement on Estimated Profit in Annual Results of 2015]
[Form 6-K TABLE OF CONTENTS Page 3 Resignation of Company Secretary and Authorized Representative 4 2 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED]
