Table of Contents
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2007
Commission File Number: 1-12158
Sinopec Shanghai Petrochemical Company Limited
(Translation of registrant’s name into English)
Jinshanwei, Shanghai
The People’s Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F X Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- Not Applicable
Table of Contents
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Form 6-K
| Page | ||
| 3 | ||
| 4 | ||
| 5 | ||
2
Table of Contents
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.
| SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED | ||||
| Date: April 11, 2007 | By: | /s/ Rong Guangdao | ||
| Name: | Rong Guangdao | |||
| Title: | Chairman | |||
3
Table of Contents
(A joint stock limited company incorporated in the People’s Republic of China)
(Stock Code: 338)
Overseas Regulatory Announcement
Sinopec Shanghai Petrochemical Company Limited (the “Company”) and all members of the board of directors warrant that the information contained in this announcement is truthful, accurate and complete, and that there are no false presentations or misleading statements contained in, or material omissions from, this announcement.
This announcement is published simultaneously in Shanghai and Hong Kong. This announcement is published domestically pursuant to the Rules Governing Listing of Stocks on Shanghai Stock Exchange, and in Hong Kong pursuant to the disclosure obligations under Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Special Notice:
| - | The Company will not disclose its A-share share reform proposal within the upcoming week. Investors are reminded to be aware of investments risks. |
| - | At present, holders of non-circulating shares of the Company are studying the relevant issues regarding the share reform of the Company. No specific proposals have been presented for the time being. |
| 1. | Current Status of the Share Reform Proposal by Holders of Non-Circulating Shares of the Company |
At present, holders of non-circulating shares of the Company are studying the relevant issues regarding the share reform of the Company. No specific proposals have been presented for the time being.
| 2. | Status of the Sponsoring Institution for the Share Reform of the Company |
At present, the Company has not entered into any share reform sponsorship agreement with a sponsoring institution.
| 3. | Confidentiality and Responsibilities of Directors |
All directors of the Company have confirmed and clearly informed the relevant parties to fulfill the obligation of confidentiality in accordance with the requirements of Article 7 of the Measures on the Administration of Share Reforms by Listed Companies.
All directors of the Company warrant the timely disclosure of matters in relation to the share reform in accordance with the requirements of Rules 7.3 and 7.4 of the Rules Governing Listing of Stocks on Shanghai Stock Exchange.
All directors of the Company have confirmed that they are aware of the penalties for failure to make statutory information disclosure and for insider dealing as stipulated in the Criminal Law, the Securities Law and the Measures on the Administration of Share Reforms by Listed Companies.
Sinopec Shanghai Petrochemical Company Limited
Shanghai, the PRC, 30 March 2007
As at the date of this announcement, the executive directors of the Company are Rong Guangdao, Du Chongjun, Han Zhihao, Shi Wei, Li Honggen and Dai Jinbao; the non-executive directors of the Company are Lei Dianwu and Xiang Hanyin, and the independent non-executive directors of the Company are Chen Xinyuan, Sun Chiping, Jiang Zhiquan and Zhou Yunnong.
4
Table of Contents
(A joint stock limited company incorporated in the People’s Republic of China)
(Stock Code: 338)
Informative Announcement in respect of Turning Loss
into Profit for the First Quarterly Results of 2007
All members of the board of directors of the Company warrant the truthfulness, accuracy and completeness of the information contained in this announcement, and jointly accept full responsibility for any false statements, misleading representations or material omissions of the Company in this announcement.
This announcement is made in accordance with Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the relevant regulation issued by the Shanghai Stock Exchange.
| 1. | Estimates on the results of this quarter |
According to the preliminary estimates of the Accounting Department of Sinopec Shanghai Petrochemical Company Limited (the “Company”), the Company estimates that it will record a profit for the first quarter of 2007.
| 2. | Results for the corresponding period of last year |
For the first quarter of 2006, under the People’s Republic of China Accounting Standards and Regulations, the Company recorded a loss of RMB154,283,000, with earnings per share being a loss of RMB0.021.
| 3. | Explanation for change in results |
Compared to the first quarter of 2006, crude oil processing costs of the Company decreased in the first quarter of 2007. Meanwhile, the selling prices of most products increased to some extent. Accordingly, the Company will record a profit for its overall 2007 first quarterly results.
Specific data will be disclosed in detail in the 2007 first quarterly report of the Company.
Sinopec Shanghai Petrochemical Company Limited
Shanghai, the PRC, 9 April 2007
As at the date of this announcement, the executive directors of the Company are Rong Guangdao, Du Chongjun, Han Zhihao, Shi Wei, Li Honggen, and Dai Jinbao; the non-executive directors of the Company are Lei Dianwu and Xiang Hanyin, and the independent non-executive directors of the Company are Chen Xinyuan, Sun Chiping, Jiang Zhiquan and Zhou Yunnong.
5