Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
October 20 2022 - 6:02AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
The Securities Exchange Act of 1934
For the month of October 2022
CHINA PETROLEUM & CHEMICAL CORPORATION
22 Chaoyangmen North Street,
Chaoyang District, Beijing, 100728
People's Republic of China
Tel: (8610) 59960114
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F ✔ Form 40-F _____
(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes ____ No ✔
(If "Yes" is marked, indicate below the file number assigned to registrant in connection with Rule 12g3-2(b): 82-__________. )
N/A
This Form 6-K consists of:
Each made by the Registrant on October 17, 2022.
Document 1
Next Day Disclosure Return
(Equity issuer - changes in issued share capital and/or share buybacks)
Section I must be completed by a listed issuer where there has been a change in its issued share capital which is discloseable pursuant to rule 13.25A of the Main Board Rules (the
“Main Board Listing Rules”) / rule 17.27A of the GEM Rules (the “GEM Listing Rules”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Exchange”)
Notes to Section I:
Section II must also be completed by a listed issuer where it has made a repurchase of shares which is discloseable under Main Board Rule 10.06(4)(a) / GEM Rule 13.13(1).
The issuer has Purchase report or additional information for issuer whose primary listing is on the Exchange
Note to Section II: Please state whether on the Exchange, on another stock exchange
(stating the name of the exchange), by private arrangement or by general offer.
Document 2
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilities for the contents of
this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 00386)
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 Friday, 28 October 2022 to consider and (if thought fit) approve, among other things, the third quarterly results of Sinopec Corp. for
2022.
Beijing, the PRC
17 October 2022
As of the date of this announcement, directors of the Company are: Ma Yongsheng*, Zhao Dong*,
Yu Baocai#, Ling Yiqun#, Li Yonglin#, Liu Hongbin#, Cai Hongbin+,
Ng, Kar Ling Johnny+, Shi Dan+ and Bi Mingjian+.
Document 3
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilities for the contents
of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Resignation of Supervisor
The board of supervisors (the “Board of Supervisors”) of China Petroleum & Chemical Corporation (the “Company” or “Sinopec Corp.”) received a resignation letter from Mr. Lv Lianggong on 17 October 2022. Due to change of working arrangement, Mr. Lv Lianggong resigned as
supervisor of Sinopec Corp.
Mr. Lv Lianggong has confirmed that he has no disagreement with the Board of Supervisors and there are no other matters relating to his resignation as supervisor that
need to be brought to the attention of shareholders of Sinopec Corp.
Mr. Lv Lianggong has been diligent and responsible during his tenure. The Board of Supervisors would like to express its gratitude to him for his
hard work and contribution to the Company.
Beijing, the PRC
17 October 2022
As of the date of this announcement, directors of the Company are: Ma Yongsheng*, Zhao Dong*, Yu Baocai#, Ling Yiqun#, Li
Yonglin#, Liu Hongbin#, Cai Hongbin+, Ng, Kar Ling Johnny+, Shi Dan+ and Bi Mingjian+.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
China Petroleum & Chemical Corporation
By: /s/ Huang Wensheng
Name: Huang Wensheng
Title: Vice President and Secretary to the Board of Directors
Date: October 20, 2022
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