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BOWEN COKING COAL LIMITED — Investor Relations & Filings

Ticker · BCB ISIN · AU000000BCB5 LEI · 984500E3645EFFAB3B98 ASX Mining and quarrying
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Filings indexed 1,181 across all filing types
Latest filing 2024-06-26 Declaration of Voting R…
Country AU Australia
Listing ASX BCB

About BOWEN COKING COAL LIMITED

https://www.bowencokingcoal.com.au/

Bowen Coking Coal Limited focuses on the exploration, development, and production of high-quality metallurgical coal assets. The company manages a diverse portfolio of projects, including the Burton Complex, Broadmeadow East, Bluff Mine, and Isaac River. These assets are situated in a premier coal-producing region known for high-grade deposits. The primary product is coking coal, an essential component in the global steel-making process. By utilizing established infrastructure and strategic processing facilities, the company supplies metallurgical coal to international markets. The operational strategy centers on transitioning development-ready projects into active production to meet global demand for industrial raw materials.

Recent filings

Filing Released Lang Actions
Results of Meeting 2 pages 215.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of General Meeting' and is dated 27 June 2024. It provides detailed voting results for resolutions passed at a General Meeting, including the number of votes for, against, abstentions, and the final result for each resolution. The document references the Corporations Act 2001 and is an official announcement of the voting outcomes from the meeting. It does not contain financial statements, management discussion, or other report content but solely reports the voting results. Therefore, it fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is about 4811 characters, which is sufficient to include detailed voting results rather than just a brief announcement or link to a report, confirming it is the actual voting results document, not a report publication announcement or regulatory filing.
2024-06-26 English
Supplementary Notice of General Meeting 4 pages 328.5KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'Supplementary Notice of General Meeting' and is an ASX announcement dated 12 June 2024. It amends the date of a General Meeting and modifies performance hurdles related to Performance Rights for the Executive Chairman, which are subject to a resolution at the General Meeting. The document references an original Notice of General Meeting and Explanatory Statement dated 20 May 2024 and states that this supplementary notice should be read in conjunction with the original. The content is focused on shareholder meeting logistics and amendments to meeting resolutions, not on financial results, management reports, or other report types. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for meetings. The document is substantive and not merely an announcement of a report publication, so it is not RPA. Therefore, the correct classification is PSI with high confidence.
2024-06-11 English
Notice of General Meeting/Proxy Form 30 pages 1.5MB
AGM Information Classification · 95% confidence The document is a Notice of General Meeting (GM) for Bowen Coking Coal Limited, dated 20 May 2024, inviting shareholders to attend a meeting on 20 June 2024. It includes details about the meeting venue, time, proxy voting instructions, and resolutions to be voted on, such as ratification of previous share issues and approval of share options to directors. The document is not a report of financial results, audit, or management discussion, but rather a formal meeting notice with explanatory statements and proxy information. It is not an announcement of voting results or a proxy solicitation document but the actual Notice of Meeting. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or General Meeting. The document length is substantial (15,000 characters), and it contains detailed meeting and voting information, consistent with AGM materials rather than a brief announcement or proxy solicitation only.
2024-05-19 English
Application for quotation of securities - BCB 6 pages 18.9KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 2A form, which is a standard ASX (Australian Securities Exchange) announcement used to apply for quotation of securities. It details the issuance and quotation of new securities resulting from options being exercised or convertible securities being converted. The document includes specifics such as the number of securities, issue date, and whether the securities are part of an employee incentive scheme. It is not a financial report, earnings release, or management discussion, but rather a formal announcement related to capital changes and securities quotation. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length (6149 characters) and content confirm it is a full announcement, not just a brief notice or report publication announcement.
2024-05-15 English
Section 708A Notice 1 page 198.0KB
Share Issue/Capital Change Classification · 100% confidence The document is an ASX announcement dated 16 May 2024, titled 'Section 708A Notice: Share Issue'. It explicitly states that the company has issued 4,000,000 ordinary shares and provides legal references to the Corporations Act 2001 (Cth) section 708A(5)(e). The content is a formal notice about a share issue without disclosure under Part 6D.2 of the Corporations Act. The document is short (2696 characters) and focused solely on notifying the market of a share issuance event. This matches the definition of a 'Share Issue/Capital Change' filing, which covers announcements regarding new share issues or capital changes. There is no financial data or report attached, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it is the announcement itself. Therefore, the correct classification is SHA (Share Issue/Capital Change).
2024-05-15 English
Quarterly Activities/Appendix 5B Cash Flow Report 20 pages 1.1MB
Interim / Quarterly Report Classification · 95% confidence The document is a detailed quarterly operational and financial performance report for the quarter ended 31 March 2024. It includes extensive quantitative data on production volumes, sales, prices, operational reviews, and management commentary. The presence of unaudited financial metrics like EBITDA, detailed operational statistics, and forward-looking statements about production and sales strongly indicate this is a comprehensive interim or quarterly report. The document is about 15,000 characters long, which is consistent with a substantive report rather than a brief announcement. There is no indication that this is an annual report, audit report, earnings release, or any other specific filing type. Therefore, the most appropriate classification is Interim / Quarterly Report (IR). Q3 2024
2024-04-28 English

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