上石化 2008年财报

上石化 2008年财报

20-F 1 d20f.htm FORM 20-F

Table of Contents

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 20-F

¨RE GISTRATION STATE ME NT PURSUANT TO SE CTION 12(b) OR (g) OF THE SE CURITIE S E XCHANGE ACT OF 1934

OR

x ANNUAL RE PORT PURSUANT TO SE CTION 13 OR 15(d) OF THE SE CURITIE S E XCHANGE ACT OF 1934

For the fiscal year ended December 31, 2008

OR

¨TRANSITION RE PORT PURSUANT TO SE CTION 13 or 15(d) OF THE SE CURITIE S E XCHANGE ACT OF 1934

Date of event requiring this shell company report

OR

¨SHE LL COMPANY RE PORT PURSUANT TO SE CTION 13 OR 15 (d) OF THE SE CURITIE S E XCHANGE ACT OF 1934

Commission file number 1-12158

(Exact name of Registrant as specified in its charter)

Sinopec Shanghai Petrochemical Company Limited

(Translation of Registrant’s name into English)

The People’s Republic of China

(Jurisdiction of incorporation or organiz ation)

No. 48 Jinyi Road, Jinshan District, Shanghai, PRC 200540

(Address of principal executive offices)

Mr. Zhang Jingming

No. 48 Jinyi Road, Jinshan District, Shanghai, 200540

The People’s Republic of China

Tel: +86 (21) 57943143

Fax: +86 (21) 57940050

(Name, Telephone, Email and/or Facsimile number and Address of Company Contact Person)

Securities registered or to be registered pursuant to Section 12(b) of the Act.

Title of each class Name of each exchange on which registered American Depositary Shares, each representing 100 Class H New York Stock E xchange Ordinary Shares, par value RMB1.00 per Share The Stock E xchange of Hong Kong Limited Class H Ordinary Shares, par value RMB1.00 per Share

Securities registered or to be registered pursuant to Section 12(g) of the Act.

None

(Title of Class)

Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act.

None

上石化 2008年财报

(Title of Class)

Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the period covered by the annual report.

2,330,000,000 H Shares, par value RMB1.00 per Share

4,870,000,000 Domestic Shares, par value RMB1.00 per Share

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes x No ¨

If this report is an annual or transition report, indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or (15) (d) of the Securities Exchange Act of 1934. Yes ¨ No x

Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes x No ¨

Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). Yes ¨ No ¨

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, or a non-accelerated filer. See definition of “accelerated filer and large accelerated filer” in Rule 12b-2 of the Exchange Act. (Check one): Large Accelerated Filer x Accelerated Filer ¨ Non-Accelerated Filer ¨

Indicate by check mark which basis of accounting the registrant has used to prepare the financial statements included in this filing:

U.S. GAAP ¨ International Financial Reporting Standards as issued by the International Accounting Standards Board x Other ¨

If “Other” has been checked in response to the previous question, indicate by check mark which financial statement item the registrant has elected to follow. Item 17 ¨ Item 18 ¨If this is an annual report, indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes ¨ No x

上石化 2008年财报

Table of Contents

Table of Contents

CAUTIONARY STATE ME NT RE GARDING FORWARD-LOOKING STATE ME NTS ii E XCHANGE RATE S ii CE RTAIN TE RMS AND CONVE NTIONS ii PART I1 ITEM 1.IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISORS.1 ITEM 2.OFFER STATISTICS AND EXPECTED TIMETABLE.1 ITEM 3.KEY INFORMATION.1 ITEM http://doc.guandang.netRMATION ON THE COMPANY.10 ITEM 4A.UNRESOLVED STAFF COMMENTS.30 ITEM 5.OPERATING AND FINANCIAL REVIEW AND PROSPECTS.30 ITEM 6.DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES.44 ITEM 7.MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS.53 ITEM 8.FINANCIAL INFORMATION.56 ITEM 9.THE OFFER AND LISTING.57 ITEM 10.ADDITIONAL INFORMATION.58 ITEM 11.QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK.75 ITEM 12.DESCRIPTION OF SECURITIES OTHER THAN EQUITY SECURITIES.78 PART II78 ITEM 13.DEFAULTS, DIVIDEND ARREARAGES AND DELINQUENCIES78 ITEM 14.MATERIAL MODIFICATIONS TO THE RIGHTS OF SECURITY HOLDERS AND USE OF PROCEEDS.78 ITEM 15.CONTROLS AND PROCEDURES.78 ITEM 16A.AUDIT COMMITTEE FINANCIAL EXPERT.80 ITEM 16B.CODE OF ETHICS.80 ITEM 16C.PRINCIPAL ACCOUNTANT FEES AND SERVICES.80 ITEM 16D.EXEMPTIONS FROM THE LISTING STANDARDS FOR AUDIT COMMITTEES.80 ITEM 16E.PURCHASES OF EQUITY SECURITIES BY THE ISSUER AND AFFILIATED PURCHASERS.80 ITEM 16F.CHANGE IN REGISTRANT’S CERTIFYING ACCOUNTANT81 ITEM 16G.CORPORATE GOVERNANCE.81 PART III85 ITEM 17.FINANCIAL STATEMENT …… 此处隐藏：51922字，全部文档内容请下载后查看。喜欢就下载吧 ……