03/22

2019

3D Engineering: 2018 Annual Board of Directors' Work Report

3D Engineering: 2018 Annual Board of Directors' Work Report

The world today is facing a transformation of unprecedented magnitude in a century. The defining characteristics of this era—marked by significant development, major adjustments, and profound changes—are becoming increasingly evident. At the same time, the broader global trends are intricately complex, with risks and challenges clearly on the rise. In 2018, China fully implemented the strategic plans outlined at the 19th National Congress of the Communist Party of China.

03/22

2019

3D Engineering: 2018 Annual Financial Statement Report

3D Engineering: 2018 Annual Financial Statement Report

The company's 2018 financial statements and related notes have been audited by Dahua Accounting Firm (a special general partnership), which issued a standard unqualified audit report with audit report number Dahua Shen Zi [2019] No. 001762, concluding that the company's financial statements are fairly presented, in all material respects, in accordance with the provisions of the Enterprise Accounting Standards.

03/22

2019

3D Engineering: 2018 Annual Report Summary

3D Engineering: 2018 Annual Report Summary

This year's report summary is excerpted from the full annual report. To gain a comprehensive understanding of the company's business performance, financial condition, and future growth plans, investors are advised to carefully read the complete annual report in the media designated by the China Securities Regulatory Commission.

03/20

2019

Three-Dimensional Engineering: Announcement of Resolutions from the 2nd Meeting of the 4th Supervisory Board in 2019

Three-Dimensional Engineering: Announcement of Resolutions from the 2nd Meeting of the 4th Supervisory Board in 2019

Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as the "Company") held the second meeting of its 4th Supervisory Board in 2019 (hereinafter referred to as the "Meeting"), with the notice issued via email on March 11, 2019, through the company's internal network.

02/26

2019

Three-Dimensional Engineering: Announcement Regarding the Provision for Asset Impairment in 2018

Three-Dimensional Engineering: Announcement Regarding the Provision for Asset Impairment in 2018

Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as the "Company") held the first meeting of its 4th Board of Directors and the first meeting of its 4th Supervisory Board for 2019 on February 25, 2019. During these meetings, the company reviewed and approved the "Proposal on Provisioning for Asset Impairment in 2018."

02/26

2019

Three-Dimensional Engineering: Announcement of Resolutions from the First Meeting of the 2019 Session of the Fourth Supervisory Board

Three-Dimensional Engineering: Announcement of Resolutions from the First Meeting of the 2019 Session of the Fourth Supervisory Board

The Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as "the Company") held the first meeting of its 4th Supervisory Board in 2019 (hereinafter referred to as "the Meeting"). Notice of the meeting was sent out via email on February 19, 2019, through the company's internal network.

02/26

2019

3D Engineering: 2018 Annual Performance Quick Report

3D Engineering: 2018 Annual Performance Quick Report

Announcement Regarding the Patent Certificate Obtained by a Wholly-Owned Subsidiary Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as the "Company") is pleased to announce that its wholly-owned subsidiary, Qingdao Lianxin Catalyst Materials Co., Ltd., recently received an Invention Patent Certificate issued by the National Intellectual Property Administration of the People's Republic of China—a total of 1 patent certificate.

02/26

2019

3D Engineering: Announcement of Resolutions from the First Meeting of the 4th Board of Directors in 2019

3D Engineering: Announcement of Resolutions from the First Meeting of the 4th Board of Directors in 2019

Notice of the First Meeting of the 4th Board of Directors in 2019 of Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as "the Company") was sent out on February 19, 2019, via email, telephone, and other means. The meeting was held on February 25, 2019, at 9:00 a.m. in the company’s fifth-floor conference room located at No. 22 Lianchangzhong Road, Linzi District, Zibo City, Shandong Province, adopting a hybrid format combining both on-site participation and remote voting. Nine directors were scheduled to attend the meeting (including three independent directors), and all nine directors actually participated. In addition, all members of the company’s supervisory board and senior management personnel were present as non-voting attendees. The meeting was chaired by Mr. Qu Sixiu, Chairman of the Board, and its convening fully complied with the provisions of the Company Law and the company’s Articles of Association.

01/17

2019

Three-Dimensional Engineering: Announcement Regarding the Holding Subsidiary Receiving a Patent Certificate

Three-Dimensional Engineering: Announcement Regarding the Holding Subsidiary Receiving a Patent Certificate

Announcement Regarding the Patent Certificate Obtained by a Wholly-Owned Subsidiary Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as the "Company") recently received one Invention Patent Certificate issued by the National Intellectual Property Administration of the People's Republic of China, awarded to its wholly-owned subsidiary, Qingdao Lianxin Catalytic Materials Co., Ltd.

01/08

2019

3D Engineering: Progress Announcement on Investment and Financial Management Using Proprietary Funds

3D Engineering: Progress Announcement on Investment and Financial Management Using Proprietary Funds

Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as the "Company") convened the second meeting of the 4th Board of Directors in 2018 on March 15, 2018, and the 2017 Annual General Meeting of Shareholders on April 9, 2018, during which the "Proposal on Utilizing Proprietary Funds for Investment and Financial Management" was reviewed and approved.

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