Rapports et annonces statutaires

30.04.2026

2026 Q1 Report

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07.03.2026

2025 Annual Report Abstract

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07.03.2026

2025 Annual Report

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30.04.2026

2026-021 BOD Fifteenth Meeting Resolution Announcement

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30.04.2026

2026-022 Announcement on Foreign Exchange Hedging Business

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30.04.2026

2026-023 Corporate Value and Return Enhancement Action Plan for 2026

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30.04.2026

2026-024 Announcement on Q1 2026 Industry Business Information Report

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30.04.2026

2026-025 Notice on Convening the Annual meeting of Shareholders for FY2025

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30.04.2026

2026-026 Announcement on Convening of 2026 Q1 Results Presentation

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30.04.2026

2026-027 Announcement on Change of Directors

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27.03.2026

2026-019 BOD Fourteenth Meeting Resolution Announcement

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27.03.2026

2026-020 Announcement on Using Part of the Proceeds Providing Entrusted Loans to a Wholly-owned Subsidiary for Investment Projects Funded by the Proceeds

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26.03.2026

2026-018 Announcement on Changes in the Equity Structure of the Controlling Shareholder

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18.03.2026

2026-017 Announcement on Signing the Four Party Supervision Agreements for the Specific Accounts of Proceeds

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07.03.2026

2026-007 BOD Thirteenth Meeting Resolution Announcement

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07.03.2026

2026-008 Announcement on 2025 and 2026 Day-to-day Connected Transactions

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07.03.2026

2026-009 Announcement on Profit Distribution Plan

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07.03.2026

2026-010 Announcement on Signing the Finance Service with Sinochem Finance Co. Ltd.

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07.03.2026

2026-011 Special Report on the Deposit, Management, and Actual Use of Proceeds for the Year 2025

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07.03.2026

2026-012 Adjusting the Related Investment Items of Some Proceeds Investment Projects

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07.03.2026

2026-013 Announcement on the Progress of AVF Professional Private Equity Investment Fund

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07.03.2026

2026-014 Announcement on 2025 Industry Business Information Report

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07.03.2026

2026-015 Announcement on Convening of 2025 Annual Result Presentation

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07.03.2026

2026-016 Annoucement on Provision for Asset Impairment

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07.03.2026

Independent Directors' Report for FY2025

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07.03.2026

Independent Directors' Report for FY2025

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07.03.2026

Independent Directors' Report for FY2025

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07.03.2026

Independent Directors' Report for FY2025

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07.03.2026

Special Report on the Independence of Independent Directors for FY2025

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07.03.2026

Assessment Report on the Performance of Accounting Firm for FY2025

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07.03.2026

Audit, Risk and Compliance Committee’s Report on the Supervision of Accounting Firm for FY2025

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07.03.2026

Audit, Risk and Compliance Committee's Report for FY2025

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07.03.2026

Risk Report of Sinochem Finance Co., Ltd. for FY2025

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07.03.2026

Summary of deposits, loans and other financial businesses involving related party transactions of financial companies in 2025

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07.03.2026

Special Report on Occupancy of Non-Operation Funds and Other Fund Transactions with Connected Parties for FY2025

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07.03.2026

Self-Assessment Report on Internal Control for FY2025

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13.02.2026

2026-006 Announcement on 2025 Interim Profit Distribution

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07.02.2026

2026-005 Announcement on the Progress of Use of Part of Unallocated Funds Raised for Cash Management

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31.01.2026

2026-001 BOD Twelfth Meeting Resolution Announcement

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31.01.2026

2026-002 Announcement on Change of Registered Capital and Revision of Articles of Association

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31.01.2026

2026-003 Announcement on Using Proceeds to Replace Prepaid Self-Raised Funds for the Refinancing Investment Projects and Issuance Expenses

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31.01.2026

2026-004 Announcement on Interim Dividend Plan

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31.12.2025

2025-057 Announcement on the Result of Private Issuing and Equity Changes

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18.12.2025

2025-054 Announcement on the Issuance of Private Issuing of Shares

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18.12.2025

2025-055 Announcement on Signing the Tripartite Supervision Agreements for the Specific Accounts of Proceeds

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18.12.2025

2025-056 Announcement on Use of Part of Unallocated Funds Raised for Cash Management

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16.12.2025

2025-053 BOD Tenth Meeting Resolution Announcement

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02.12.2025

2025-051 Announcement of 2025 4th EGM Resolutions

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02.12.2025

2025-052 Announcement on Election of Employee Representative Directors

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14.11.2025

2025 4th EGM Meeting Materials

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31.10.2025

2025-046 BOD Ninth Meeting Resolution Announcement

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31.10.2025

2025-047 Announcement on Addition of Independent Director

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31.10.2025

2025-048 Announcement on Q3 2025 Industry Business Information Report

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31.10.2025

2025-049 Notice on Convening the 4th Interim Meeting of Shareholders for FY2025

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31.10.2025

2025-050 Announcement on Convening of 2025 Q3 Results Presentation

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26.09.2025

2025-045 Announcement of 2025 3rd EGM Resolutions

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18.09.2025

2025 3rd EGM Meeting Materials

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18.09.2025

2025-044 Announcement on the Provision of Online Voting Notification Service for Shareholders' Meeting

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11.09.2025

2025-043 Announcement on the Approval of the Registration for the Application for the Private Issuing of A-shares by the China Securities Regulatory Commission

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10.09.2025

2025-042 Notice on Convening the 3rd Interim Meeting

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30.08.2025

2025-037 BOD Eighth Meeting Resolution Announcement

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30.08.2025

2025-038 BOS Sixth Meeting Resolution Announcement

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30.08.2025

2025-039 Announcement on Appointment of Auditor and Internal Control Auditor for the Year 2025

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30.08.2025

2025-040 Announcement on Abolishing the Board of Supervisors and Amending the Articles of Association

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30.08.2025

2025-041 Announcement on H1 2025 Industry Business Information Report

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30.08.2025

Risk Report of Sinochem Finance Co., Ltd. for FY H1 2025

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28.08.2025

2025-036 Announcement on Convening of 2025 H1 Results Presentation

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09.08.2025

2025-035 Announcement on the Approval of the Application for the Private Issuing of A-shares by the Shanghai Stock Exchange

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23.07.2025

2025-034 Announcement on the Update to the Response to the Review Inquiry Letter Regarding the Private Issuing of A-shares

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17.07.2025

2025-033 Announcement on Appointment of Deputy General Manager

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02.07.2025

2025-032 Announcement on Resignation of Senior Management Teams

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27.06.2025

2025-031 Announcement on Submission of Response to the Review Inquiry Letter Regarding the Private Issuing of A-shares

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17.06.2025

2025-030 Announcement of 2025 2nd EGM Resolutions

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06.06.2025

2025-028 Announcement on Convening 2025 Q1 Results Presentation

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06.06.2025

2025-029 Announcement on the Provision of Online Voting Notification Service for Shareholders' Meeting

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06.06.2025

2025 2nd EGM Meeting Materials

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31.05.2025

2025-027 Notice on Convening the 2nd Interim Meeting of Shareholders for FY2025

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13.05.2025

2025-026 Announcement on 2024 Annual Profit Distribution

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29.04.2025

2025-021 BOD Sixth Meeting Resolution Announcement

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29.04.2025

2025-022 BOS Fifth Meeting Resolution Announcement

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29.04.2025

2025-023 Announcement on Foreign Exchange Hedging Business

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29.04.2025

2025-024 Announcement on the Extension of the Validity Period of the Shareholders' Meeting Resolution and Related Authorizations for Private Issuing of A-shares

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29.04.2025

2025-025 Announcement on Q1 2025 Industry Business Information Report

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29.04.2025

2025-026 Announcement on 2024 Annual Profit Distribution

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17.04.2025

Bluestar Adisseo Company Private Issuing of A-shares Prospectus (Filing Version)

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17.04.2025

2025-020 Announcement on the Acceptance by the Shanghai Stock Exchange of the Company's Application for Private Issuing of A-shares

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01.04.2025

2025-019 BOD Fifth Meeting Resolution Announcement

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25.03.2025

2025-018 Announcement of 2024 AGM Resolutions

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20.03.2025

2025-017 Announcement on the Provision of Online Voting Notification Service for Shareholders' Meeting

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20.03.2025

2025-016 Announcement on 2024 Interim Profit Distribution

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14.03.2025

Annual Shareholders' Meeting for FY2024 - Meeting Material

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28.02.2025

Special Report on Occupancy of Non-Operation Funds and Other Fund Transactions with Connected Parties

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28.02.2025

Self-Assessment Report on Internal Control for FY2024

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28.02.2025

Risk Report of Sinochem Finance Co., Ltd. for FY2024

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28.02.2025

Summary of deposits, loans and other financial businesses involving related party transactions of financial companies in 2024

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28.02.2025

Audit, Risk and Compliance Committee's Report for FY2024

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28.02.2025

Assessment Report on the Performance of Accounting Firm for FY2024

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28.02.2025

Special Report on the Independence of Independent Directors for FY2024

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28.02.2025

Independent Directors' Report for FY2024 (Mrs Caroline Grégoire Sainte-Marie)

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28.02.2025

Independent Directors' Report for FY2024 (Mr. Yuan DING)

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28.02.2025

Independent Directors' Report for FY2024 (Mr. Hengchang ZANG)

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28.02.2025

Independent Directors' Report for FY2024 (Mr Xin LIU)

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28.02.2025

Independent Directors' Report for FY2024 (Mr. Benny LAM)

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28.02.2025

2025-015 Announcement on Convening of 2024 Annual Result Presentation

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28.02.2025

2025-014 Notice on Convening the Annual meeting of Shareholders for FY2024

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28.02.2025

2025-013 Announcement of 2024 Industry Business Information Report

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28.02.2025

2025-012 Announcement on Profit Distribution Plan

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28.02.2025

2025-011 Announcement on 2024 and 2025 Day-to-day Connected Transactions

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28.02.2025

2025-010 BOS Fourth Meeting Resolution Announcement

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28.02.2025

2025-009 BOD Fourth Meeting Resolution Announcement

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08.02.2025

2025-008 Announcement of 2025 1st EGM Resolutions

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28.01.2025

2025-007 Announcement on Losses in Joint Ventures

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28.01.2025

2025-006 2024 Performance Increase Forecast

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28.01.2025

2025 1st EGM Meeting Materials

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23.01.2025

2025-005 Notice on Convening the 1st Interim Meeting of Shareholders for FY2025

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23.01.2025

2025-004 Announcement on Mid-term Dividend Plan

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23.01.2025

2025-003 Announcement on Providing Financial Assistance to the Company's Joint Venture

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23.01.2025

2025-002 9th Session BOS Third Meeting Resolution Announcement

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23.01.2025

2025-001 9th Session BOD Third Meeting Resolution Announcement

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30.10.2024

2024-044 Announcement on Convening of 2024 Q3 Results Presentation

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30.10.2024

2024-043 Announcement on Q3 2024 Industry Business Information Report

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30.10.2024

2024-042 BOD Second Meeting Resolution Announcement

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24.10.2024

2024-041 Announcement on the Completion of Releasing Guarantee and Trust Registration of Exchangeable Corporate Bonds

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22.10.2024

2024-040 Suggestive Announcement on Completion of Principal and Interest Payment and Delisting of EB Issued by Controlling Shareholders and the Proposed Cancellation

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20.09.2024

2024-039 BOS First Meeting Resolution Announcement

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20.09.2024

2024-038 BOD First Meeting Resolution Announcement

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20.09.2024

2024-037 Announcement on Election of Employee Representative Supervisors

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20.09.2024

2024-036 Announcement of 2024 1st EGM Resolutions

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06.09.2024

The 1st Interim Meeting of Shareholders for FY2024 - Meeting Materials

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30.08.2024

Risk Report of Sinochem Finance Co., Ltd. for 2024 H1

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30.08.2024

2024-035 Announcement of H1 2024 Industry Business Information Report

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30.08.2024

2024-034 Notice on Convening the 1st Interim Meeting of Shareholders for FY2024

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30.08.2024

2024-033 Announcement on Nomination of Directors and Supervisors

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30.08.2024

2024-032 BOS Thirteenth Meeting Resolution Announcement

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30.08.2024

2024-031 BOD Nineteenth Meeting Resolution Announcement

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28.08.2024

2024-030 Announcement on Convening of 2024 H1 Results Presentation

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06.08.2024

2024-029 Announcement on 2023 Profit Distribution

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10.07.2024

2024-028 2024 H1 Performance Increase Forecast

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06.07.2024

2024-027 Announcement on Resignation of Deputy General Manager

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27.06.2024

2024-026 Announcement of Resolution of the Annual Shareholders' Meeting for FY2023

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19.06.2024

Annual Shareholders' Meeting for FY2023 - Meeting Material

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06.06.2024

2024-025 Notice on Convening the Annual meeting of Shareholders for FY2023

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06.06.2024

2024-024 Annnouncement on Approval of the Proposed Private Issuing of A-shares by SASAC

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21.05.2024

2024-023 Announcement on Convening of 2023 Annual and 2024 Q1 Results Presentation

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25.04.2024

Feasibility Analysis Report on the Use of Proceeds from the Private Issuing

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25.04.2024

Demonstration and Analysis Report on the Private Issuing of A-shares

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25.04.2024

Plan for Private Issuing of A-shares

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25.04.2024

2024-022 Announcement on Q1 2024 Industry Business Information Report

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25.04.2024

2024-021 Announcement on Wholly Owned Subsidiary Providing Guarantee to Subordinate Wholly Owned Subsidiary

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25.04.2024

2024-020 Announcement of Risk Warnings regarding Dilution of Immediate Return Arising from the Private Issuing of A-shares and Remedial Measures taken by the Company and the Undertakings made by the Relevant Parties.DOC

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25.04.2024

2024-019 Announcement on No Punishments or Regulatory Measures Taken by Securities Regulatory Authorities and Exchanges in the Last Five Years

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25.04.2024

2024-018 Announcement that there is no Financial Assistance or Indemnity to Investors who Participate in the Subscription Directly or Through Stakeholders when Issuing Private Placement

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25.04.2024

2024-017 The Shareholder Return Plan for the Next Three Years (2024-2026) of Bluestar Adisseo Company

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25.04.2024

2024-016 The Annucement of Statement of Reasons that the Company is not Required to Prepare the Report on the Use of Proceeds from the Previous Fund Raising Activity

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25.04.2024

2024-015 Announcement on Disclosure of the Plan of Private Issuing of A-shares

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25.04.2024

2024-014 Announcement on Foreign Exchange Hedging Business

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25.04.2024

2024-013 Corporate Value and Return Enhancement

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25.04.2024

2024-012 Announcement on Amending Articles of Association

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25.04.2024

2024-011 InD Second Meeting Resolution Announcement

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25.04.2024

2024-010 BOS Twelfth Meeting Resolution Announcement

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25.04.2024

2024-009 BOD Eighteenth Meeting Resolution Announcement

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29.03.2024

2023 Sustainable Development Report

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29.03.2024

2023 Audit Report

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29.03.2024

2023 Internal Control Audit Report

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29.03.2024

Self-Assessment Report on Internal Control for FY2023

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29.03.2024

Risk Report of Sinochem Finance Co., Ltd. for FY2023

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29.03.2024

Summary of deposits, loans and other financial businesses involving related party transactions of financial companies in 2023

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29.03.2024

Audit, Risk and Compliance Committee's Report for FY2023

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29.03.2024

Assessment Report on the Performance of Accounting Firm for FY2023

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29.03.2024

Special Report on the Independence of Independent Directors for FY2023

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29.03.2024

Independent Directors' Report for FY2023 (Mr. Zang Hengchang)

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29.03.2024

Independent Directors' Report for FY2023 (Mr. Ding Yuan)

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29.03.2024

Independent Directors' Report for FY2023 (Mrs. Caroline Grégoire Sainte-Marie)

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29.03.2024

2024-008 Announcement of 2023 Industry Business Information Report

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29.03.2024

2024-007 Announcement on auditor and internal control auditor

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29.03.2024

2024-006 Announcement on Profit Distribution Plan

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29.03.2024

2024-005 Announcement on 2023 and 2024 Day-to-day Connected Transactions

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29.03.2024

2024-004 BOS Eleventh Meeting Resolution Announcement

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29.03.2024

2024-003 BOD Seventeenth Meeting Resolution Announcement

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29.03.2024

Special Report on Occupancy of Non-Operation Funds and Other Fund Transactions with Connected Parties

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28.02.2024

Audit, Risk and Compliance Committee’s Report on the Supervision of Accounting Firm for FY2024

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31.01.2024

2024-002 2023 Performance Reduction Forecast

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03.01.2024

2024-001 Announcement on Resignation of Deputy General Manager

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23.12.2023

2023-034 Announcement on Appointment of Deputy General Manager

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23.12.2023

2023-033 BOD Sixteenth Meeting Resolution Announcement

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14.12.2023

2023-032 BOD Fifteenth Meeting Resolution Announcement

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12.12.2023

2023-031 Announcement of Resolutions of First Interim Meeting of Shareholders for FY2023

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02.12.2023

The 1st Interim Meeting of Shareholders for FY2023 - Meeting Materials

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25.11.2023

2023-030 Notice on Convening the 1st Interim Meeting of Shareholders for FY2023

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25.11.2023

2023-029 BOD Fourteenth Meeting Resolution Announcement

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24.11.2023

2023-028 Announcement on Convening of 2023 Q3 Results Presentation

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30.10.2023

2023-027 Announcement on Nomination of Director Candidate and Appointment Board Secretaty

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28.10.2023

2023-026 Announcement on Q3 2023 Industry Business Information Report

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28.10.2023

2023-025 Announcement on Resignation of Director and Board Secretary

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28.10.2023

2023-024 BOD Thirteenth Meeting Resolution

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05.08.2023

2023-020 BOD Twelfth Meeting Resolution Announcement

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05.08.2023

Risk Report of Sinochem Finance Co. Ltd. for H1 2023

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05.08.2023

2023-021 Announcement on Construction of New Powder Methionine Plant

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05.08.2023

2023-022 Announcement on H1 2023 Industry Business Information Report

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15.07.2023

2023-019 2023 H1 Performance Reduction Forecast

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06.07.2023

2023-018 Announcement on 2022 Annual Profit Distribution

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02.06.2023

2023-016 BOD Eleventh Meeting Resolution Announcement

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02.06.2023

2023-017 Announcement on Foreign Exchange Hedging Business

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01.06.2023

2023-015 Announcement of Resolution of the Annual Shareholders' Meeting for FY2022

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19.05.2023

Annual Shareholders' Meeting for FY2022 - Meeting Material

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06.05.2023

2023-014 Announcement on Participating in the 2022 Annual and 2023 Q1 Collective Results Presentation of Listed Companies under SinoChem Holdings Co., Ltd.

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27.04.2023

2023-009 BOD Tenth Meeting Resolution Announcement

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27.04.2023

2023-013 Announcement on Q1 2023 Industry Business Information Report

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27.04.2023

2023-010 Announcement on Resignation and Nomination of Director and General Manager(CEO)

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27.04.2023

2023-011 Announcement on Resignation and Appointment of Chief Financial Officer

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27.04.2023

2023-012 Notice on Convening the Annual meeting of Shareholders for FY2022

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31.03.2023

2023-008 Announcement on 2022 Industry Business Information Report

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31.03.2023

2023-007 Announcement on Signing the Finance Service with Sinochem Finance Co. Ltd.

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31.03.2023

2023-006 Announcement on Appointment of Auditor and Internal Control Auditor for the year 2023

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31.03.2023

2023-005 Announcement on Profit Distribution Plan

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31.03.2023

2023-004 Announcement on 2022 and 2023 Day-to-day Connected Transactions

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31.03.2023

2023-003 BOS Seventh Meeting Resolution Announcement

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31.03.2023

Summary of deposits, loans and other financial businesses involving related party transactions of financial companies in 2022

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31.03.2023

Risk Report of Sinochem Finance Co., Ltd. for FY2022

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31.03.2023

Audit, Risk and Compliance Committee's Report for FY2022

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31.03.2023

Independent Directors' Report for FY2022

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31.03.2023

Special Statement and Independent Opinion of Independent Directors on the Company's External Guarantees

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31.03.2023

Independent Directors' Advanced Opinions

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31.03.2023

2023-002 BOD Ninth Meeting Resolution Announcement

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31.03.2023

Special Report on Occupancy of Non-Operation Funds and Other Fund Transactions with Connected Parties

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16.02.2023

2023-001 Announcement on 2022 Quick Report

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15.12.2022

Independent Directors' Independent Opinions on Proposals in the Eighth Meeting of the 8th Session of the Board

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15.12.2022

2022-023 BOD Eighth Meeting Resolution Announcement

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17.11.2022

2022-022 Announcement on Convening of 2022 Q3 Results Presentation

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28.10.2022

2022-021 Announcement of Q3 2022 Industry Business Information Report

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29.07.2022

Risk Report of Sinochem Finance Co. Ltd. for H1 2022

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29.07.2022

Independent Directors' Independent Opinions on Proposals in the Sixth Meeting of the 8th Session of the Board

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29.07.2022

2022-020 Announcement on H1 2022 Industry Business Information Report

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29.07.2022

2022-019 BOD Sixth Meeting Resolution Announcement

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20.07.2022

2022-018 Announcement on Convening of 2022 H1 Results Presentation

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13.06.2022

2022-017 Announcement on 2021 Annual Profit Distribution

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17.05.2022

2022-016 Announcement of Resolutions of First Interim Meeting of Shareholders for FY2022

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12.05.2022

2022-015 Suggestive Announcement on Attending the 1st Interim Meeting of Shareholders for FY2022 during Epidemic Prevention and Control

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07.05.2022

The 1st Interim Meeting of Shareholders for FY2022 - Meeting Materials

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30.04.2022

2022-014 Announcement of Resolution of the Annual Shareholders' Meeting for FY2021

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29.04.2022

2022-010 BOD Fourth Meeting Resolution Announcement

Télécharger

29.04.2022

2022-011 Announcement on Appointment of Auditor and Internal Control Auditor for the year 2022

Télécharger

29.04.2022

2022-012 Notice on Convening the 1st Interim Meeting of Shareholders for FY2022

Télécharger

18.04.2022

Annual Shareholders' Meeting for FY2021 - Meeting Material

Télécharger

30.03.2022

2022-003 BOD Third Meeting Resolution Announcement

Télécharger

30.03.2022

2022-004 BOS Third Meeting Resolution Announcement

Télécharger

30.03.2022

2022-005 Announcement on Profit Distribution Plan

Télécharger

30.03.2022

2022-006 Announcement on Signing the Finance Service with Sinochem Finance Co. Ltd.

Télécharger

30.03.2022

2022-007 Announcement on Credit Line Application to Sinochem Finance Co., Ltd

Télécharger

30.03.2022

2022-008 Notice on Convening the Annual meeting of Shareholders for FY2021

Télécharger

30.03.2022

Independent Directors' Independent Prior Opinions on Proposals in the Third Meeting of the 8th Session of the Board

Télécharger

30.03.2022

Independent Directors' Independent Opinions on Proposals in the Third Meeting of the 8th Session of the Board

Télécharger

30.03.2022

Independent Directors' Report for FY2021

Télécharger

30.03.2022

Audit, Risk and Compliance Committee's Report for FY2021

Télécharger

30.03.2022

Risk Report of ChemChina Finance Co. Ltd. for FY2021

Télécharger

30.03.2022

Risk Report of Sinochem Finance Co. Ltd. for FY2021

Télécharger

30.03.2022

2022-009 Announcement of 2021 Industry Business Information Report

Télécharger

28.03.2022

2022-002 Announcement on Convening of 2021 Annual Results Presentation

Télécharger

17.02.2022

2022-001 Announcement on 2021 Quick Report

Télécharger

29.10.2021

2021-030 Q3 2021 Industry Business Information Report

Télécharger

25.09.2021

2021-029 BOS First Meeting Announcement of Resolution

Télécharger

25.09.2021

Independent Directors' Independent Opinions on Proposals in the First Meeting of the 8th Session of the Board

Télécharger

25.09.2021

2021-028 BOD First Meeting Announcement of Resolution

Télécharger

24.09.2021

2021-027 Announcement of Resolutions of First Interim Meeting of Shareholders for FY2021

Télécharger

17.09.2021

2021-026 Announcement on the Completion of Industrial and Commercial Change Registration of Free Equity Transfer of China National Chemical Corporation Ltd.

Télécharger

14.09.2021

2021-025 Announcement on Participating in the Collective Reception Day for Investors of Listed Companies under the Jurisdiction of Beijing

Télécharger

04.09.2021

The Aquisition Report of Bluestar Adisseo Company

Télécharger

04.09.2021

2021-024 Announcement on Convening of 2021 H1 Results Presentation

Télécharger

02.09.2021

The 1st Interim Meeting of Shareholders for FY2021 - Meeting Materials

Télécharger

31.08.2021

Summary of the Acquisition Report of Bluestar Adisseo Company

Télécharger

31.08.2021

2021-023 Suggestive announcement on free equity transfer of ChemChina

Télécharger

31.07.2021

2021-022 Announcement on Election of Employee Representative Supervisors

Télécharger

31.07.2021

2021-021 Announcement on H1 2021 Industry Business Information Report

Télécharger

31.07.2021

2021-020 Notice on Convening the 1st Interim Meeting of Shareholders for FY2021

Télécharger

31.07.2021

2021-019 Announcement on Amending Articles of Association

Télécharger

31.07.2021

2021-018 Announcement on Adisseo's Election of Directors and Supervisors

Télécharger

31.07.2021

2021-017 BOS Fourteenth Meeting Resolution Announcement

Télécharger

31.07.2021

2021-016 BOD Sixteenth Meeting Announcement of Resolution

Télécharger

31.07.2021

Independent Directors' Independent Opinions on Proposals in the Sixteenth Meeting of the 7th Session of the Board

Télécharger

31.07.2021

Risk Report of ChemChina Finance Co., Ltd. for H1 2021

Télécharger

10.06.2021

2021-015 Announcement on 2020 Annual Profit Distribution

Télécharger

18.05.2021

2021-014 Announcement of Resolution of the Annual Shareholders' Meeting for FY2020

Télécharger

30.04.2021

2021-013 Q1 2021 Industry Business Information Report

Télécharger

27.04.2021

Annual Shareholders' Meeting for FY2020 - Meeting Material

Télécharger

31.03.2021

Internal Control Assessment Report of 2020

Télécharger

31.03.2021

Risk Assessment Report of ChemChina Finance Co., Ltd. for FY2020

Télécharger

31.03.2021

Audit, Risk and Compliance Committee's Report for FY2020

Télécharger

31.03.2021

Independent Directors' Report for FY2020

Télécharger

31.03.2021

Independent Directors' Independent Opinions on Proposals in the Fourteenth Meeting of the 7th Session of the Board

Télécharger

31.03.2021

Independent Directors' Independent Prior Opinions on Proposals in the Fourteenth Meeting of the 7th Session of the Board

Télécharger

31.03.2021

2021-011 2020 Industry Business Information Report

Télécharger

31.03.2021

2021-010 Notice on Convening the Annual Meeting of Shareholders for FY2020

Télécharger

31.03.2021

2021-009 Announcement on Change of Accounting Policies

Télécharger

31.03.2021

2021-008 Announcement on Renewal of the Financial Services with ChemChina Finance Co., Ltd

Télécharger

31.03.2021

2021-007 Announcement on Appointment of Auditor and Internal Control Auditor for the year 2021

Télécharger

31.03.2021

2021-006 Announcement on Profit Distribution Plan of 2020

Télécharger

31.03.2021

2021-005 BOS Twelfth Meeting Announcement of Resolution

Télécharger

31.03.2021

2021-004 BOD Fourteenth Meeting Announcement of Resolution

Télécharger

18.03.2021

2021-003 Announcement on Convening of 2020 Annual Results Presentation

Télécharger

23.02.2021

2021-002 Suggestive Announcement on Change of Shareholder's Equity Interest by 1%

Télécharger

10.02.2021

2021-001 Announcement on Quick Report of Financial Performance of Year 2020

Télécharger

24.11.2020

024 Suggestive Announcement on Change of Shareholder's Equity Interest by 1%

Télécharger

30.10.2020

2020-023 Q3 2020 Industry Business Information Report

Télécharger

30.10.2020

2020-021 BOD Thirteenth Meeting Announcement of Resolution

Télécharger

30.10.2020

2020-022 BOS Eleventh Meeting Announcement of Resolution

Télécharger

30.10.2020

Independent Directors' Independent Opinions on Proposals in the Thirteenth Meeting of the 7th Session of the Board

Télécharger

11.09.2020

2020-020 Announcement on Changing of Accounting Standards

Télécharger

04.09.2020

2020-019 Announcement on Participating in the Reception Day for Investors of Listed Companies in Beijing

Télécharger

31.07.2020

Risk Assessment Report of Chemchina Finance Co., Ltd. for H1 2020

Télécharger

31.07.2020

Independent Directors’ Independent Opinions on Proposals in the Twelfth Meeting of the 7th Session of the Board

Télécharger

31.07.2020

2020-016 BOD Twelfth Meeting Announcement of Resolution

Télécharger

31.07.2020

2020-017 BOS Tenth Meeting Announcement of Resolution

Télécharger

31.07.2020

2020-018 H1 2020 Industry Business Information Report

Télécharger

06.06.2020

2020-015 Announcement on 2019 Annual Profit Distribution

Télécharger

30.04.2020

2020-014 Announcement on the completion of the acquisition of assets and related-party transaction

Télécharger

29.04.2020

Independent Directors’ Independent Opinions on Proposals in the Eleventh Meeting of the 7th Session of the Board

Télécharger

29.04.2020

2020-013 BOD Eleventh Meeting Announcement of Resolution

Télécharger

28.04.2020

2020-012 Announcement of Resolution of the Annual Shareholders’ Meeting for FY2019

Télécharger

23.04.2020

2020-011 Q1 2020 Industry Business Information Report

Télécharger

18.04.2020

Annual Shareholders’ Meeting for FY2019 - Meeting Material

Télécharger

21.03.2020

Risk Report of ChemChina Finance Co., Ltd. for FY2019

Télécharger

21.03.2020

Internal Control Assessment Report of 2019

Télécharger

21.03.2020

Risk Report of ChemChina Finance Co., Ltd. for FY2019

Télécharger

21.03.2020

Audit Committee's Report for FY2019

Télécharger

21.03.2020

Independent Directors' Report for FY2019

Télécharger

21.03.2020

Independent Directors’ Independent Opinions on Proposals in the Ninth Meeting of the 7th Session of the Board

Télécharger

21.03.2020

Independent Directors’ Independent Prior Opinions on Proposals in the Ninth Meeting of the 7th Session of the Board

Télécharger

21.03.2020

2020-005 BOD Ninth Meeting Announcement of Resolution

Télécharger

21.03.2020

2020-006 BOS Eighth Meeting Announcement of Resolution

Télécharger

21.03.2020

2020-007 Announcement on Profit Distribution Plan of 2019

Télécharger

21.03.2020

2020-008 Announcement on Appointment of Auditor and Internal Control Auditor for the year 2020

Télécharger

21.03.2020

2020-009 Notice on Convening the Annual Meeting of Shareholders for FY2019

Télécharger

21.03.2020

2020-010 2019 Industry Business Information Report

Télécharger

21.02.2020

2020-004 Announcement of the Termination of Controlling Shareholders' Subscription Plan

Télécharger

15.02.2020

2020-003 Announcement of Director's Resignation

Télécharger

14.02.2020

2020-002 Announcement on Quick Report of Financial Performance of Year 2019

Télécharger

24.01.2020

2020-001 Announcement of Sinochem Group's strategic restructuring with ChemChina

Télécharger

13.12.2019

2019-040 Announcement on Q3 2019 Profit Distribution

Télécharger

07.12.2019

2019年第二次临时股东大会之法律意见书

Télécharger

07.12.2019

2019-039 Announcement of Resolution of the Second Extraordinary Shareholders’ Meeting in FY2019

Télécharger

28.11.2019

Second Extraordinary Shareholders’ Meeting of FY2019 - Meeting Material

Télécharger

26.11.2019

BANG Audit Report

Télécharger

26.11.2019

2019-037 Announcement on Adding proposal to Second Extraordinary Shareholders' Meeting of FY2019

Télécharger

26.11.2019

2019-038 Announcement on Updated Information on Related-Party Transaction

Télécharger

29.10.2019

2019-036 Announcement on Controlling Shareholders' Subscription to the Securities Investment Fund

Télécharger

24.10.2019

Independent Directors’ Independent Opinions on Proposals in the Eighth Meeting of the 7th Session of the Board

Télécharger

24.10.2019

Independent Directors’ Advanced Opinions On Proposals in The Eighth Meeting of the 7th Session of the Board

Télécharger

24.10.2019

2019-030 BOD Eighth Meeting Announcement of Resolution

Télécharger

24.10.2019

2019-031 BOS Seventh Meeting Announcement of Resolution

Télécharger

24.10.2019

2019-032 Industry Business Information Report

Télécharger

24.10.2019

2019-033 Announcement on Acquisition of Assets and Related-party Transaction

Télécharger

24.10.2019

2019-034 Announcement on Completion of Issuance of Exchangeable Corporate Bonds by Controlling Shareholders of the Company

Télécharger

24.10.2019

2019-035 Notice on Convening the Second Extraordinary Shareholders' Meeting of FY2019

Télécharger

19.09.2019

2019-029 Announcement on guarantee and trust registration of some A-shares held by the controlling shareholders for issuing exchangeable corporate bonds

Télécharger

09.08.2019

2019-028 Announcement of Resolution of the First Extraordinary Shareholders’ Meeting in FY2019

Télécharger

31.07.2019

First Extraordinary Shareholders’ Meeting in FY 2019 - Meeting Material

Télécharger

25.07.2019

2019-025 Announcement of Resolutions for the Seventh Meeting of the 7th Session of Board

Télécharger

25.07.2019

2019-026 Announcement of Resolutions for the Sixth Meeting of the 7th Session of Board of Supervisors

Télécharger

25.07.2019

2019-027 H1 2019 Industry Business Information Report

Télécharger

10.07.2019

2019-021 Announcement of Resolutions for the Sixth Meeting of the 7th Session of Board

Télécharger

10.07.2019

2019-022 Announcement of Resolutions for the Fifth Meeting of the 7th Session of Board of Supervisors

Télécharger

10.07.2019

2019-023 Notice on convening the first Extraordinary Shareholders' Meeting of FY 2019

Télécharger

10.07.2019

2019-024 Announcement on Updated Progress of Related-party Transaction and External Investment

Télécharger

06.06.2019

2019-020 Announcement on 2018 Annual Profit Distribution

Télécharger

26.04.2019

2019-019 Announcement of Resolutions of Annual Shareholders' Meeting for FY2018

Télécharger

25.04.2019

2019-015 Announcement of Resolutions for the Fifth Meeting of the 7th Session of Board

Télécharger

25.04.2019

2019-016 Announcement of Resolutions for the Fourth Meeting of the 7th Session of Board of Supervisors

Télécharger

25.04.2019

2019-017 Announcement on Changing of Accounting Standards

Télécharger

25.04.2019

2019-018 Q1 2019 Industry Business Information Report

Télécharger

19.04.2019

2019-014 Approval of the Proposed Issuance of Exchangeable Corporate Bonds

Télécharger

13.04.2019

Annual Meeting of Shareholders for FY2018 - meeting material

Télécharger

21.03.2019

2018 Annual Report by the Audit Committee

Télécharger

21.03.2019

2019-009 Announcement of Resolutions for the Fourth Meeting of the 7th Session of Board

Télécharger

21.03.2019

2019-010 Announcement of Resolutions for the Third Meeting of the 7th Session of Board of Supervisors

Télécharger

21.03.2019

2019-011 Announcement of Main Operating Data for the year 2018

Télécharger

21.03.2019

2019-012 Announcement on Appointment of Auditor and Internal Control Auditor for the year 2019

Télécharger

21.03.2019

2019-013 Notice on Convening the Annual meeting of Shareholders for FY2018

Télécharger

07.03.2019

2019-008 Announcement on the controlling shareholder's proposed issuance of exchangeable bonds

Télécharger

15.02.2019

2019-007 Announcement on Quick Report of Financial Performance of Year 2018

Télécharger

26.01.2019

2019-006 Announcement on the cancellation of the first extraordinary shareholders' meeting of FY2019

Télécharger

25.01.2019

2019-005 Announcement on reply to the inquiry letter from the Shanghai Stock Exchange

Télécharger

18.01.2019

2019-004 Announcement on receiving the inquiry letter from the Shanghai Stock Exchange

Télécharger

17.01.2019

2019-001 Announcement of Resolutions for the Third Meeting of the 7th Session of Board

Télécharger

17.01.2019

2019-002 Notice on convening the first Extraordinary Shareholders' Meeting of FY 2019

Télécharger

17.01.2019

2019-003 Announcement on Related-party Transaction and External Investment

Télécharger

25.10.2018

2018-033 Announcement of Main Operating Data for 2018 Q3

Télécharger

25.10.2018

2018-032 Announcement of Resolutions for the Second Meeting of the 7th Session of Board of Supervisors

Télécharger

25.10.2018

2018-031 Announcement of Resolutions for the Second Meeting of the 7th Session of Board

Télécharger

24.10.2018

2018-030 安迪苏部分限售股上市流通公告

Télécharger

20.10.2018

2018-029 Announcement of Resolutions for the First Meeting of the 7th Session of Board of Supervisors

Télécharger

20.10.2018

2018-028 Announcement of Resolutions for the First Meeting of the 7th Session of Board

Télécharger

18.10.2018

2018-027 Announcement of Resolutions of first interiml Meeting of Shareholders for FY2018

Télécharger

29.09.2018

2018-026 Announcement on Election of Employee Representative Supervisors

Télécharger

14.09.2018

1st Interim Shareholders' General Meeting of 2018 - meeting material

Télécharger

04.09.2018

2018-025 Announcement on Cancel Proposals and Addition of Interim Proposals in the 1st Interim Stockholders' General Meeting in 2018

Télécharger

26.07.2018

2018-024 Announcement of amending Articles of Association

Télécharger

26.07.2018

2018-023 Announcement of Main operating data for 2018 H1

Télécharger

26.07.2018

2018-022 Notice on Convening the 1st Interim Shareholders' General Meeting of 2018

Télécharger

26.07.2018

2018-021 Announcement of Resolutions for the 12th Meeting of the 6th Session of the Board of Supervisors

Télécharger

26.07.2018

2018-020 Announcement on Adisseo's Nomination of Directors & Supervisors

Télécharger

26.07.2018

2018-019 Announcement of Resolutions for the 19th Meeting of the 6th Session of Board

Télécharger

07.06.2018

2018-018 Announcement on 2017 Annual Profit Distribution

Télécharger

16.05.2018

2018-017 关于参加北京辖区上市公司投资者集体接待日的公告

Télécharger

26.04.2018

2018-016 Announcement of Resolutions of Annual Meeting of Shareholders for FY2017

Télécharger

24.04.2018

2018-015 Announcement of Main Operating Data for 2018 Q1

Télécharger

24.04.2018

2018-014 Announcement of Resolutions for the 18th Meeting of the 6th Session of Board

Télécharger

18.04.2018

2017 AGM Meeting Materials

Télécharger

28.03.2018

2018-013 Announcement of Main Operating Data for the Year 2017

Télécharger

20.03.2018

2018-012 Announcement of Establishment of AVF Professional Private Equity Investment Fund by Controlling Subsidiary of Bluestar Adisseo Company and Seventure Partners

Télécharger

20.03.2018

2018-011 Notice on Convening the Annual meeting of Shareholders for FY2017

Télécharger

20.03.2018

2018-010 Announcement on Renewal of the Financial Services with ChemChina Finance Co., Ltd

Télécharger

20.03.2018

2018-009 Announcement on Appointment of Auditor and Internal Control Auditor for the year 2018

Télécharger

20.03.2018

2018-008 Announcement of Day-to-Day Related-Party Transaction

Télécharger

20.03.2018

2018-007 Announcement of Resolutions for the 10th Meeting of the 6th Session of the Board of Supervisors

Télécharger

20.03.2018

2018-006 Announcement of Resolutions for the 17th Meeting of the 6th Session of Board

Télécharger

11.02.2018

2018-005 Announcement on the completion of Acquisition of 100% of the Equity of Nutriad Holding B.V.

Télécharger

25.01.2018

2018-004 Announcement on Quick Report of Financial Performance of Year 2017

Télécharger

19.01.2018

2018-003 Announcement of Resignation of Board Secretary

Télécharger

16.01.2018

2018-002 Announcement of Resolutions for the 16th Meeting of the 6th Session of Board

Télécharger

16.01.2018

2018-001 Announcement of Bluestar Adisseo Company on New Liquid Methionine Plant Construction

Télécharger

17.12.2016

2016-025 Announcement on Polar Project clean proposal

Télécharger

17.12.2016

2016-024 BOD Resolution Announcement of 9th meeting of 6th session of Board

Télécharger

15.11.2016

2016-023 Announcement of Designation of Director Yang Fang

Télécharger

17.10.2016

2016-021 Clarification Announcement

Télécharger

01.08.2016

2016-020 Change of Industry Sector

Télécharger

27.07.2016

Resolution of the 4th Meeting of the 6th Session of Board of Supervisors

Télécharger

27.07.2016

Resolution of the 7th Meeting of the 6th Session of Board of Directors

Télécharger

27.07.2016

Specific report on Deposit and Usage of Fund Raised

Télécharger

02.06.2016

Announcement of Dividend Distribution

Télécharger

21.05.2016

安迪苏2015年年度股东大会法律意见书

Télécharger

21.05.2016

Announcement of 2015 AGM resolution

Télécharger

13.05.2016

2015 Annual General Meeting Materials

Télécharger

28.04.2016

Notice On Convening the Annual meeting of Shareholders for FY 2015

Télécharger

28.04.2016

Announcement of Resolutions of 6th Meeting of the 6th Session of the Board

Télécharger

20.04.2016

Amendment announcement on the 2015 annual report

Télécharger

18.04.2016

INED's Opinion on Dividends Distribution

Télécharger

16.04.2016

Resolutions of the 5th Meeting of the 6th Term of Board

Télécharger

15.04.2016

国泰君安证券股份有限公司、摩根士丹利华鑫证券有限责任公司关于蓝星安迪苏股份有限公司重大资产置换及发行股份并支付现金购买资产并募集配套资金暨关联交易之2015年度募集资金存放与使用情况的专项核查意见

Télécharger

14.04.2016

INed's prior approval on 2016 daily connected transaction

Télécharger

14.04.2016

Special Report and Review Report on the Deposit and Actual Usage of the Funds Raised

Télécharger

14.04.2016

INED's opinion on Nomination of Board Sec

Télécharger

14.04.2016

INED's opinion on Waiver of Internal Control Self Appraisal and Audit Report

Télécharger

14.04.2016

INED's opinion on Day-to-day Related-party Transactions

Télécharger

14.04.2016

INEDs opinion on External Guarantees

Télécharger

14.04.2016

独立董事关于2015年度利润分配方案的独立意见

Télécharger

14.04.2016

Report of Audit Committee

Télécharger

14.04.2016

Independent Directors Report

Télécharger

14.04.2016

Announcement of Daily Connected Transaction

Télécharger

14.04.2016

Special Announcement on No Distribution of Profits in 2015

Télécharger

14.04.2016

Resolutions of the 4th Meeting of the 6th Term of Board

Télécharger

31.03.2016

Completion of 2nd Phase of Nanjing Liquid Methionine Plant

Télécharger

16.02.2016

Annoucement Regarding the Resignation of Board Secretary

Télécharger

16.01.2016

Announcement Regarding the Statement of the Actual Controller on Not Decreasing the Holdings

Télécharger

16.01.2016

Announcement related with the change of company's website and the investor relationship mailbox

Télécharger

12.01.2016

China National Chemical Corporation-Statement on Not Decreasing the Holdings of Controlled Listed Companies Recently

Télécharger

12.01.2016

Announcement Regarding the Statement of the Controlling Shareholder on Not Decreasing the Holdings

Télécharger

Rapports et annonces statutaires

2026 Q1 Report

2025 Annual Report Abstract

2025 Annual Report

Q3 2025 Report

2025 H1 Report Abstract

2025 H1 Report

Q1 2025 Report

2024 Annual Report

2024 Annual Report - Abstract

Q3 2024 Report

H1 2024 Report - Abstract

H1 2024 Report

Q1 2024 Report

2023 Annual Report - Abstract

2023 Annual Report

Q3 2023 Report

H1 2023 Report - Abstract

H1 2023 Report

2023 Q1 Report

2022 Annual Report

2022 Annual Report - Abstract

Q3 2022 Report

H1 2022 Report - Abstract

H1 2022 Report

2021 Annual Report

2021 Annual Report - Abstract

Q3 2021 Report

H1 2021 Report - Abstract

H1 2021 Report

Q1 2021 Report - Abstract

Q1 2021 Report

2020 Annual Report - Abstract

2020 Annual Report

Q3 2020 Report - Abstract

Q3 2020 Report

H1 2020 Report - Abstract

H1 2020 Report

Q1 2020 Report - Abstract

Q1 2020 Report

2019 Annual Report

2019 Annual Report - Abstract

2019 Q3 Report

2019 H1 Report

2019 H1 Report (Abstract)

2019 Q1 Report

2018 Annual Report

2018 Annual Report (Abstract)

2018 H1 Report

2018 Q3 Report

2018 H1 Report (Abstract)

2018 Q1 Report

2017 Annual report

2017 Annual Report (Abstract)

2017 Q3 Report

2017 H1 Report Executive Summary

2017 H1 Report

The 2017 Q1 Report

2016 Annual Report Executive Summary

2016 Annual Report of Adisseo

2016_Q3_Report

2016_half-year_report

2016_H1 report executive summary

2015 Annual Report(Revisions)

2016 Q1 report

2015 Annual Report

The Third Quarter Report

2026-021 BOD Fifteenth Meeting Resolution Announcement

2026-022 Announcement on Foreign Exchange Hedging Business

2026-023 Corporate Value and Return Enhancement Action Plan for 2026

2026-024 Announcement on Q1 2026 Industry Business Information Report

2026-025 Notice on Convening the Annual meeting of Shareholders for FY2025

2026-026 Announcement on Convening of 2026 Q1 Results Presentation

2026-027 Announcement on Change of Directors

2026-019 BOD Fourteenth Meeting Resolution Announcement

2026-020 Announcement on Using Part of the Proceeds Providing Entrusted Loans to a Wholly-owned Subsidiary for Investment Projects Funded by the Proceeds

2026-018 Announcement on Changes in the Equity Structure of the Controlling Shareholder

2026-017 Announcement on Signing the Four Party Supervision Agreements for the Specific Accounts of Proceeds

2026-007 BOD Thirteenth Meeting Resolution Announcement

2026-008 Announcement on 2025 and 2026 Day-to-day Connected Transactions