Home
|
|
General Meeting
Archive
NOTICE OF 2005 FIRST EXTRAORDINARY GENERAL MEETING (2005-08-02)
Depositary's Notice of AGM (2005-05-12)
Depositray's Notice shareholders'Meeting of Sinopec Corp. (2005-05-09)
The Notice, Reply Slip and Proxy Form for the General Meeting for the Year 2004 (2005-03-30)
Notice of Annual General Meeting for the Year 2003 (2004-03-29)
Reply Slip for the Second Extraordinary General Meeting for the Year 2003 (2003-08-25)
Proxy Form for the Second Extraordinary General Meeting for the Year 2003 (2003-08-25)
The Circular of the Second Extraordinary General Meeting for the Year 2003 (2003-08-25)
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2003 (2003-01-01)
Resolutions passed at the 2001 annual general meeting (2003-01-01)
2001 Notice of Annual General Meeting (2003-01-01)
Resolutions passed at the 2000 annual general meeting (2003-01-01)
2000 Notice of Annual General Meeting (2003-01-01)