04/13

2019

Three-Dimensional Engineering: Announcement on the Reply to the Inquiry Letter Regarding the 2018 Annual Report

Three-Dimensional Engineering: Announcement on the Reply to the Inquiry Letter Regarding the 2018 Annual Report

Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as the "Company") received the "Inquiry Letter Regarding Shandong Sanwei Petrochemical Engineering Co., Ltd.'s 2018 Annual Report" issued by the Shenzhen Stock Exchange on April 1, 2019.

03/22

2019

3D Engineering: Information Disclosure Management System (March 2019)

3D Engineering: Information Disclosure Management System (March 2019)

To strengthen the management of information disclosure at Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as "the Company"), standardize the Company's information disclosure practices, and safeguard the legitimate rights and interests of the Company's shareholders, particularly those of public shareholders, in accordance with the Company Law of the People's Republic of China

03/22

2019

3D Engineering: Internal Control Rules Implementation Self-Inspection Checklist

3D Engineering: Internal Control Rules Implementation Self-Inspection Checklist

Is the head of the internal audit department a full-time position, nominated by the Board of Directors or its special committee, and appointed or removed by the Board of Directors?

03/22

2019

3D Engineering: Notice on Convening the 2018 Annual General Meeting

3D Engineering: Notice on Convening the 2018 Annual General Meeting

Shareholders' Meeting Session: Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as the "Company") 2018 Annual Shareholders' Meeting.

03/22

2019

Three-Dimensional Engineering: Special Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties

Three-Dimensional Engineering: Special Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties

We have been entrusted to audit the 2018 annual financial statements of Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as Sanwei Engineering), in accordance with the "Chinese Auditing Standards for Certified Public Accountants," including the consolidated and parent company balance sheets as of December 31, 2018.

03/22

2019

3D Engineering: Announcement Regarding the Revision of the Company's Articles of Association

3D Engineering: Announcement Regarding the Revision of the Company's Articles of Association

To further improve the corporate governance structure and promote standardized operations, Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as “the Company”) has, in accordance with the "Company Law of the People's Republic of China" (revised in 2018),

03/22

2019

3D Engineering: Announcement on Investing and Managing Finances Using Proprietary Funds

3D Engineering: Announcement on Investing and Managing Finances Using Proprietary Funds

On March 21, 2019, Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as the "Company") convened the second meeting of its 4th Board of Directors in 2019 and the second meeting of its 4th Supervisory Board in 2019, during which the proposal on "Using Proprietary Funds for Investment and Financial Management" was reviewed and approved.

03/22

2019

3D Engineering: Announcement Regarding the Holding of the 2018 Annual Online Performance Briefing

3D Engineering: Announcement Regarding the Holding of the 2018 Annual Online Performance Briefing

Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as the "Company") will hold its 2018 Annual Results Briefing on March 28, 2019 (Thursday), from 3:00 PM to 5:00 PM, via Panoramic Network. This year's results briefing will be conducted in a remote online format.

03/22

2019

3D Engineering: Announcement Regarding Changes in Accounting Policies

3D Engineering: Announcement Regarding Changes in Accounting Policies

Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as the "Company") convened the second meeting of its 2019 Board of Directors and the second meeting of its 2019 Supervisory Board on March 21, 2019, during which the "Proposal on Changes in Accounting Policies" was reviewed and approved.

03/22

2019

3D Engineering: Company Articles of Association (March 2019)

3D Engineering: Company Articles of Association (March 2019)

To safeguard the legitimate rights and interests of the company, shareholders, and creditors, and to standardize the company’s organization and operations, this charter is formulated in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), and other relevant regulations.

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