SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

China Petroleum & Chemical Corp – ‘6-K’ for 7/2/20

On:  Monday, 7/6/20, at 8:46am ET   ·   For:  7/2/20   ·   Accession #:  1341004-20-275   ·   File #:  1-15138

Previous ‘6-K’:  ‘6-K’ on 6/4/20 for 6/3/20   ·   Next:  ‘6-K’ on 7/28/20 for 7/27/20   ·   Latest:  ‘6-K’ on / for 12/8/23

Find Words in Filings emoji
 
  in    Show  and   Hints

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 7/06/20  China Petroleum & Chemical Corp   6-K         7/02/20    1:293K                                   Skadden/FA

Report by a Foreign Issuer   —   Form 6-K   —   Rule 13a-16 / 15d-16
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         6-K With Two Announcements                          HTML    155K 


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 C: 



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 July 2020

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:

1.          an announcement regarding completion of absorption and merger of Zhanjiang Dongxing by Zhongke Refining; and

2.          a monthly return of equity issuer on Movements in securitiesof China Petroleum & Chemical Corporation (the “Registrant”);

Each made by the Registrant on July 2, 2020.



Document 1

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)

Announcement on Completion of Absorption and
Merger of Zhanjiang Dongxing

Reference is made to the connected transaction announcement of China Petroleum & Chemical Corporation (the “Company”) dated 29 April 2020 in relation to the absorption and merger of Zhanjiang Dongxing by Zhongke Refining (the “Announcement”). Unless otherwise defined, the capitalised terms used herein shall have the same meaning as defined in the Announcement.

The Board is pleased to announce that on 2 July 2020, Zhongke Refining has completed the amendment registration procedures.

 
By order of the Board
 
China Petroleum & Chemical Corporation
 
 
Vice President, Secretary to the Board

Beijing, PRC
2 July 2020

As of the date of this announcement, directors of the Company are: Zhang Yuzhuo*, Ma Yongsheng#, Yu Baocai*, Liu Hongbin#, Ling Yiqun#, Li Yong*, Tang Min+, Fan Gang+, Cai Hongbin+, Ng, Kar Ling Johnny+.

#  Executive Director
*  Non-executive Director
+  Independent Non-executive Director



Document 2


 
Monthly Return of Equity Issuer on Movements in Securities

For the month ended
(dd/mm/yyyy) :
 
30-06-2020

To : Hong Kong Exchanges and Clearing Limited


Name of Issuer
 
China Petroleum & Chemical Corporation
Date Submitted
 
02-07-2020
 

I. Movements in Authorised Share Capital
 

1. Ordinary Shares
(1) Stock code :
00386
Description :
 
 
H shares
 
             
 
No. of ordinary shares
 
Par value
(RMB)
 
Authorised share capital
(RMB)
 
             
Balance at close of preceding month
25,513,438,600
 
1.00
 
25,513,438,600
 
             
Increase/(decrease)
0
     
0
 
             
             
Balance at close of the month
25,513,438,600
 
1.00
 
25,513,438,600
 
           
           
(2) Stock code :
600028
Description :
 
A shares
 
             
 
No. of ordinary shares
 
Par value
(RMB)
 
Authorised share capital
(RMB)
 
             
Balance at close of preceding month
95,557,771,046
 
1.00
 
95,557,771,046
 
             
Increase/(decrease)
0
     
0
 
             
             
Balance at close of the month
95,557,771,046
 
1.00
 
95,557,771,046
 
 
 


2. Preference Shares
Stock code :
N/A
Description :
     
             
 
No. of preference shares
 
Par value
(State currency)
 
Authorised share capital
(State currency)
 
             
Balance at close of preceding month
           
             
Increase/(decrease)
           
             
             
Balance at close of the month
           
 

3. Other Classes of Shares
Stock code :
N/A
Description :
     
             
 
No. of other classes of shares
 
Par value
(State currency)
 
Authorised share capital
(State currency)
 
             
Balance at close of preceding month
           
             
Increase/(decrease)
           
             
             
Balance at close of the month
           
 

Total authorised share capital at the end of the month (RMB) :
121,071,209,646
 


II. Movements in Issued Share Capital
 
 
No. of ordinary shares
 
No of preference shares
 
No. of other classes of shares
 
 
(1)
 
(2)
                 
Balance at close of preceding month
H shares
25,513,438,600
 
A shares
95,557,771,046
         
                 
Increase/ (decrease) during the month
0
 
0
         
                 
Balance at close of the month
H shares
25,513,438,600
 
A shares
95,557,771,046
         
 

III. Details of Movements in Issued Share Capital
 

Share Options (under Share Option Schemes of the Issuer):
Particulars of share option scheme
including EGM approval date
(dd/mm/yyyy) and class of shares issuable
 
Movement during the month
No. of new shares of issuer issued during the month pursuant thereto
 
No. of new shares of issuer which may be issued pursuant thereto as at close of the month
 
Granted
 
Exercised
 
Cancelled
 
Lapsed
 
1. N/A
                       
                           
                           
                           
 
  (    /    /        )
                       
 
shares
                       
 
(Note 1)
                       
                           
 
2. N/A
                       
                           
                           
                           
 
  (    /    /        )
                       
 
shares
                       
 
(Note 1)
                       
                           
 
3. N/A
                       
                           
                           
                           
 
  (    /    /        )
                       
 
shares
                       
 
(Note 1)
                       
         
Total A.   (Ordinary shares)
  N/A    
             
(Preference shares)
  N/A    
             
(Other class)
  N/A    
Total funds raised during the month from exercise of options (State currency)
N/A  
 



Warrants to Issue Shares of the Issuer which are to be Listed: 
Description of warrants (Date of expiry - dd/mm/yyyy)
 
Currency of nominal value
 
Nominal value at close of preceding month
 
Exercised during the month
 
Nominal value at close of the month
 
No. of new shares of issuer issued during the month pursuant thereto
 
No. of new shares of issuer which may be issued pursuant thereto as at close of the month
 
1. N/A
                       
                           
                           
 
(      /     /            )
       
Stock code (if listed)
       
Class of shares issuable
(Note 1)
       
Subscription price
       
EGM approval date
(if applicable)
(dd/mm/yyyy)
(    /    /        )
     
 
2. N/A
                       
                           
                           
 
(      /     /            )
     
Stock code (if listed)
     
Class of shares issuable
(Note 1)
     
Subscription price
     
EGM approval date
(if applicable)
(dd/mm/yyyy)
(    /    /        )
   
 
3. N/A
                       
                           
                           
 
(      /     /            )
     
Stock code (if listed)
     
Class of shares issuable
(Note 1)
     
Subscription price
     
EGM approval date
(if applicable)
(dd/mm/yyyy)
(    /    /        )
   
 
4. N/A
                       
                           
                           
 
(      /     /            )
     
Stock code (if listed)
     
Class of shares issuable
(Note 1)
     
Subscription price
     
EGM approval date
(if applicable)
(dd/mm/yyyy)
(    /    /        )
   
       
   
Total B.  (Ordinary shares)
N/A    
   
(Preference shares)
N/A    
   
(Other class)
N/A    
       



Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed):
Class and description
 
Currency of amount outstanding
 
Amount at close of preceding month
 
Converted during the month
 
Amount at close of the month
 
No. of new shares of issuer issued during the month pursuant thereto
 
No. of new shares of issuer which may be issued pursuant thereto as at close of the month
 
1. N/A
                       
                           
                           
                           
Stock code (if listed)
   
Class of shares issuable
(Note 1)
   
Subscription price
   
EGM approval date
(if applicable)
(dd/mm/yyyy))
(    /    /        )
 
 
2. N/A
                       
                           
                           
                           
Stock code (if listed)
   
Class of shares issuable
(Note 1)
   
Subscription price
   
EGM approval date
(if applicable)
(dd/mm/yyyy)
(    /    /        )
 
 
3. N/A
                       
                           
                           
                           
Stock code (if listed)
   
Class of shares issuable
(Note 1)
   
Subscription price
   
EGM approval date
(if applicable)
(dd/mm/yyyy)
(    /    /        )
 
 
4. N/A
                       
                           
                           
                           
Stock code (if listed)
   
Class of shares issuable
(Note 1)
   
Subscription price
   
EGM approval date
(if applicable)
(dd/mm/yyyy)
(    /    /        )
 
   
Total C.  (Ordinary shares)
N/A    
   
(Preference shares)
N/A    
   
(Other class)
N/A    
   
 


Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes):
Full particulars including EGM approval date (dd/mm/yyyy),
if applicable, and class of shares issuable:
No. of new shares of issuer issued during the month pursuant thereto
 
No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1.
  N/A      
         
         
 
(    /    /        ) 
     
 
shares (Note 1) 
     
         
2.
  N/A      
         
         
 
(    /    /        ) 
     
 
shares (Note 1) 
     
         
3.
  N/A      
         
         
 
(    /    /        ) 
     
 
shares (Note 1) 
     
         
 
Total D.     (Ordinary shares) 
N/A    
 
(Preference shares) 
N/A    
 
(Other class) 
N/A    
       
 


Other Movements in Issued Share Capital:
 
Type of Issue
             
No. of new shares of issuer issued during the month pursuant thereto
 
No. of new shares of issuer which may be issued pursuant thereto as at close of the month
                       
 
1. Rights issue
At price :
State currency
 N/A  
Class of shares issuable (Note 1)
         
             
 
Issue and allotment date : (dd/mm/yyyy)
(   /   /       )
       
             
 
EGM approval date:
(dd/mm/yyyy)
(   /   /       )
       
                       
                       
 
2. Open offer
At price :
State currency
 N/A  
Class of shares issuable (Note 1)
         
             
 
Issue and allotment date : (dd/mm/yyyy)
(   /   /       )
       
             
 
EGM approval date:
(dd/mm/yyyy)
(   /   /       )
       
                       
                       
 
3. Placing
At price :
State currency
 N/A  
Class of shares issuable (Note 1)
         
             
 
Issue and allotment date : (dd/mm/yyyy)
(   /   /       )
       
             
 
EGM approval date:
(dd/mm/yyyy)
(   /   /       )
       
                       
                       
 
4. Bonus issue
     N/A  
Class of shares issuable (Note 1)
         
             
 
Issue and allotment date : (dd/mm/yyyy)
(   /   /       )
       
             
 
EGM approval date:
(dd/mm/yyyy)
(   /   /       )
       
                       
 


 
Type of Issue
             
No. of new shares of issuer issued during the month pursuant thereto
 
No. of new shares of issuer which may be issued pursuant thereto as at close of the month
                       
 
5. Scrip dividend
At price :
State currency
N/A  
Class of shares issuable (Note 1)
         
             
 
Issue and allotment date : (dd/mm/yyyy)
( / / )
       
             
 
EGM approval date:
(dd/mm/yyyy)
( / / )
       
                       
                       
 
6. Repurchase of shares
    N/A  
Class of shares repurchased (Note 1)
         
             
 
Cancellation date : (dd/mm/yyyy)
( / / )
       
             
 
EGM approval date:
(dd/mm/yyyy)
( / / )
       
                       
                       
 
7. Redemption of shares
    N/A  
Class of shares redeemed (Note 1)
         
             
 
Redemption date : (dd/mm/yyyy)
( / / )
       
             
 
EGM approval date:
(dd/mm/yyyy)
( / / )
       
                       
                       
 
8. Consideration issue
At price :
State currency
N/A  
Class of shares issuable (Note 1)
         
             
 
Issue and allotment date : (dd/mm/yyyy)
( / / )
       
             
 
EGM approval date:
(dd/mm/yyyy)
( / / )
       
                       
 


 
Type of Issue
             
No. of new shares of issuer issued during the month pursuant thereto
 
No. of new shares of issuer which may be issued pursuant thereto as at close of the month
                       
 
9. Capital reorganisation
    N/A  
Class of shares issuable (Note 1)
         
             
 
Issue and allotment date : (dd/mm/yyyy)
( / / )
       
             
 
EGM approval date:
(dd/mm/yyyy)
( / / )
       
                       
                       
 
10. Other (Please specify)
At price :
State currency
N/A  
Class of shares issuable (Note 1)
         
             
 
Issue and allotment date : (dd/mm/yyyy)
( / / )
       
             
 
EGM approval date:
(dd/mm/yyyy)
( / / )
       
                       
 
Total E.   (Ordinary shares) 
 N/A    
 
(Preference shares) 
 N/A    
 
(Other class) 
 N/A    
 


 
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):
(1)
N/A
 
(2)
N/A
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):
 
N/A
Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):
 
N/A
(These figures should be the same as the relevant figures under II above (“Movements in Issued Share Capital”).)
 
IV. Confirmations

 
We hereby confirm to the best knowledge, information and belief that, in relation to each of the securities issued by the issuer during the month as set out in Part III which has not been previously disclosed in a return published under rule 13.25A, it has been duly authorized by the board of directors of the listed issuer and, insofar as applicable:
 
     
 
(Note 2)
 
       
 
(i)
all money due to the listed issuer in respect of the issue of securities has been received by it;
 
       
 
(ii)
all pre-conditions for listing imposed by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited under “Qualifications of listing” have been fulfilled;
 
       
 
(iii)
all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled;
 




 
(iv)
all the securities of each class are in all respects identical (Note 3);
 
       
 
(v)
all documents required by the Companies (Winding Up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of Companies have been duly filed and that compliance has been made with other legal requirements;
 
       
 
(vi)
all the definitive documents of title have been delivered/are ready to be delivered/are being prepared and will be delivered in accordance with the terms of issue;
 
       
 
(vii)
completion has taken place of the purchase by the issuer of all property shown in the listing document to have been purchased or agreed to be purchased by it and the purchase consideration for all such property has been duly satisfied; and
 
       
 
(viii)
the trust deed/deed poll relating to the debenture, loan stock, notes or bonds has been completed and executed, and particulars thereof, if so required by law, have been filed with the Registrar of Companies.
 

Remarks (if any):
 
 
 
 
 
 
 
 
 
 
 

Submitted by:          ______ Huang Wensheng_______________

Title: 
Vice President and Secretary to the Board of Directors
 
 
(Director, Secretary or other duly authorised officer)
 

 

Notes :
1.
State the class of shares (e.g. ordinary, preference or other).

2.
Items (i) to (viii) are suggested forms of confirmation which may be amended to meet individual cases.  Where the issuer has already made the relevant confirmations in a return published under rule 13.25A in relation to the securities issued, no further confirmation is required to be made in this return.

3.
“Identical” means in this context:

the securities are of the same nominal value with the same amount called up or paid up;

they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to exactly the same sum (gross and net); and

they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects.

4.
If there is insufficient space, please append the prescribed continuation sheet.





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: July 2, 2020

Dates Referenced Herein

This ‘6-K’ Filing    Date    Other Filings
Filed on:7/6/20None on these Dates
For Period end:7/2/20
 List all Filings 
Top
Filing Submission 0001341004-20-000275   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Fri., Mar. 29, 10:00:29.1am ET