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Year archive

CStone Pharmaceuticals — 2018 filings

All 201 regulatory filings released by CStone Pharmaceuticals (2616) in 2018, sourced directly from the official regulator.

201 Filings
2018 Period
2018 filings (201)
Filing Released Lang
ANNOUNCEMENT PROPOSED REGISTRATION OF ADDITIONAL GUARANTEE AND TRUST OF CERTAIN SHARES OF THE COMPANY HELD BY THE CONTROLLING SHAREHOLDER FOR ITS NON-PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS
Capital/Financing Update
2018-12-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-12-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-12-27 English
CHANGE OF COMPOSITION OF THE BOARD COMMITTEE
Board/Management Information
2018-12-27 English
Form of Proxy for the Solicitation of Voting Rights by Independent Non-executive Director for the Use at the 2019 First Class Meeting of the Holders of H Shares to be Held on Tuesday, 12 February 2019
Proxy Solicitation & Information Statement
2018-12-27 English
Form of Proxy for Use at the 2019 First Class Meeting of the Holders of H Shares to be Held on Tuesday, 12 February 2019
Proxy Solicitation & Information Statement
2018-12-27 English
REPLY SLIP FOR THE 2019 FIRST CLASS MEETING OF THE HOLDERS OF THE HOLDERS OF H SHARES TO BE HELD ON TUESDAY, 12 FEBRUARY 2019
Regulatory Filings
2018-12-27 English
NOTICE OF THE 2019 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES
Proxy Solicitation & Information Statement
2018-12-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-12-27 English
Form of Proxy for the Solicitation of Voting Rights by Independent Non-executive Director for the Use at the 2019 First Extraordinary General Meeting to be Held on Tuesday, 12 February 2019
Proxy Solicitation & Information Statement
2018-12-27 English
Form of Proxy for Use at the 2019 First Extraordinary General Meeting to be Held on Tuesday, 12 February 2019
Proxy Solicitation & Information Statement
2018-12-27 English
REPLY SLIP FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 12 FEBRUARY 2019
AGM Information
2018-12-27 English
NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-12-27 English
NOTIFICATION LETTER
Report Publication Announcement
2018-12-27 English
PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND THE GRANT THEREUNDER
Capital/Financing Update
2018-12-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-12-27 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND OTHER CONSTITUTIONAL DOCUMENTS
Governance Information
2018-12-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-12-27 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TWENTY-FIRST MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2018-12-27 English
CHANGE OF SUPERVISORS
Board/Management Information
2018-12-26 English
ANNOUNCEMENT IN RELATION TO THE SETTLEMENT OFEQUITY INVESTMENT IN LINSHANG BANK CO. LTD
Capital/Financing Update
2018-12-06 English
Yanzhou Coal Mining Company Limited Terms of Reference for the Remuneration Committee of the Board
Remuneration Information
2018-12-05 English
Yanzhou Coal Mining Company Limited Terms of Reference for the Nomination Committee of the Board
Governance Information
2018-12-05 English
Yanzhou Coal Mining Company Limited Terms of Reference for the Audit Committee of the Board
Governance Information
2018-12-05 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-12-05 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-12-05 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TWENTIETH MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2018-12-05 English
Monthly Returns
Share Issue/Capital Change
2018-12-03 English
VOLUNTARY ANNOUNCEMENT PROPOSED DEEMED DISPOSAL OF INTERESTS IN A CONTROLLED SUBSIDIARY IN RELATION TO THE PROPOSED GLOBAL OFFERING AND DUAL PRIMARY LISTING ON THE HONG KONG STOCK EXCHANGE
Capital/Financing Update
2018-11-29 English
NOTICE OF LISTING ONTHE STOCK EXCHANGE OF HONG KONG LIMITED
Capital/Financing Update
2018-11-29 English
UPSIZED OFFERING OF US$335,000,000 6.0% SENIOR BONDS BY YANCOAL INTERNATIONAL RESOURCES DEVELOPMENT CO., LIMITED TO BE GUARANTEED BY THE COMPANY
Capital/Financing Update
2018-11-28 English
APPLICATION OF DUAL PRIMARY LISTING ON THE HONG KONG STOCK EXCHANGE OF A CONTROLLED SUBSIDIARY PUBLICATION OF THE PROSPECTUS
Regulatory Filings
2018-11-25 English
APPLICATION OF DUAL PRIMARY LISTING ON THE HONG KONG STOCK EXCHANGE OF A CONTROLLED SUBSIDIARY OFFER PRICE RANGE, OFFER SIZE AND PROPOSED RIGHTS OFFER
Capital/Financing Update
2018-11-23 English
ISSUANCE OF US$275,000,000 6.0% SENIOR BONDS BY YANCOAL INTERNATIONAL RESOURCES DEVELOPMENT CO., LIMITED TO BE GUARANTEED BY THE COMPANY
Capital/Financing Update
2018-11-23 English
APPLICATION OF DUAL PRIMARY LISTING ON THE HONG KONG STOCK EXCHANGE OF A CONTROLLED SUBSIDIARY REVISED POST HEARING INFORMATION PACK
Capital/Financing Update
2018-11-22 English
VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF US DOLLARS DENOMINATED SENIOR BONDSGUARANTEED BY THE COMPANY
Capital/Financing Update
2018-11-19 English
Application Proof (1st submission)
Regulatory Filings
2018-11-11 English
Application Proof (1st submission)
Regulatory Filings
2018-11-11 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-11-02 English
Monthly Returns
Capital/Financing Update
2018-11-01 English
RESULTS REPORT FOR THE THIRD QUARTER OF 2018
Interim / Quarterly Report Q3 2018
2018-10-26 English
ANNOUNCEMENT ON RESULTS OF THE ISSUANCE OF THE 2018 SECOND TRANCHE OF MEDIUM TERM NOTES
Capital/Financing Update
2018-10-23 English
ANNOUNCEMENT ON THE UNAUDITED OPERATIONAL DATA OF COAL BUSINESS OF THE THIRDQUARTER OF 2018
Regulatory Filings
2018-10-22 English
PUBLICATION OF THE PRODUCTION AND SALES VOLUME FOR THE THIRD QUARTER OF 2018 OF AN OVERSEAS SUBSIDIARY CONTROLLED BY YANZHOU COAL MINING COMPANY LIMITED
Regulatory Filings
2018-10-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-10-16 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-10-12 English
Monthly Returns
Share Issue/Capital Change
2018-10-07 English
APPLICATION OF DUAL PRIMARY LISTING ON THE HONG KONG STOCK EXCHANGE OF A CONTROLLED SUBSIDIARY POST HEARING INFORMATION PACK
Regulatory Filings
2018-10-01 English
ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED
Governance Information
2018-09-14 English
ANNOUNCEMENT OF RESOLUTIONS PASSED ATTHE EIGHTEENTH MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2018-09-07 English
Monthly Returns
Regulatory Filings
2018-09-04 English
Notification Letter
Report Publication Announcement
2018-08-31 English
UPDATE ANNOUNCEMENT-CONTINUING CONNECTED TRANSACTIONS-THE SOJITZ COAL SALES AGREEMENTS
Regulatory Filings
2018-08-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-08-29 English
Yanzhou Coal Mining Company Limited Interim Report 2018
Interim / Quarterly Report H1 2018
2018-08-24 English
ANNOUNCEMENTONINTERIM RESULTS FOR THE SIX MONTHS ENDED30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-08-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-08-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-08-24 English
ANNOUNCEMENT OF RESOLUTIONS PASSED ATTHE SEVENTEENTH MEETING OF THE SEVENTH SESSION OFTHE BOARD OF DIRECTORS
Regulatory Filings
2018-08-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-08-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-08-24 English
ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2018 SECOND CLASS MEETING OF THE HOLDERS OF A SHARES AND THE RESOLUTIONS PASSED AT THE 2018 SECOND CLASS MEETING OF THE HOLDERS OF H SHARES
Declaration of Voting Results & Voting Rights Announcements
2018-08-24 English
ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2018 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-08-24 English
OVERSEAS REGULATORY ANNOUNCEMENT-NOTICE OF 2018 INTERIM RESULTS PRESENTATIONS
Investor Presentation
2018-08-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-08-17 English
ANNOUNCEMENT PUBLICATION OF THE 2018 INTERIM RESULTS OF AN OVERSEAS SUBSIDIARY CONTROLLED BY YANZHOU COAL MINING COMPANY LIMITED
Report Publication Announcement
2018-08-15 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-08-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-08-09 English
Notification Letter
Report Publication Announcement
2018-08-08 English
New Proxy Form
Proxy Solicitation & Information Statement
2018-08-08 English
SUPPLEMENTARY NOTICE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-08-08 English
SUPPLEMENTARY CIRCULAR AND SUPPLEMENTARY NOTICE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-08 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-08-07 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-08-06 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-08-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-08-06 English
ANNOUNCEMENT OF RESOLUTIONS PASSED ATTHE SIXTEENTH MEETING OF THE SEVENTH SESSION OFTHE BOARD OF DIRECTORS
Board/Management Information
2018-08-06 English
Monthly Returns
Capital/Financing Update
2018-08-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-07-27 English
Notification Letter
Report Publication Announcement
2018-07-25 English
Circular
Proxy Solicitation & Information Statement
2018-07-25 English
ANNOUNCEMENT ON THE UNAUDITED OPERATIONAL DATA OF COAL BUSINESS OF THE SECOND QUARTER OF 2018
Regulatory Filings
2018-07-25 English
PUBLICATION OF THE PRODUCTION AND SALES VOLUME FOR THE SECOND QUARTER OF 2018 OF AN OVERSEAS SUBSIDIARY CONTROLLED BY YANZHOU COAL MINING COMPANY LIMITED
Regulatory Filings
2018-07-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-07-18 English
ANNOUNCEMENT ON RESULTS OF THE ISSUANCE OF THE 2018 FIRST TRANCHE OF MEDIUM TERM NOTES
Capital/Financing Update
2018-07-16 English
VOLUNTARY ANNOUNCEMENT ON INCREASE OF SHAREHOLDING IN THE COMPANY BY THE CONTROLLING SHAREHOLDER AND ITS CONCERT PARTIES
Major Shareholding Notification
2018-07-13 English
VOLUNTARY ANNOUNCEMENT ON INCREASE OF SHAREHOLDING IN THE COMPANY BY THE CONTROLLING SHAREHOLDER AND ITS CONCERT PARTIES
Major Shareholding Notification
2018-07-12 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-07-12 English
VOLUNTARY ANNOUNCEMENT ON INCREASE OF SHAREHOLDING IN THE COMPANY BY THE CONTROLLING SHAREHOLDER AND ITS CONCERT PARTIES
Major Shareholding Notification
2018-07-11 English
NOTIFICATION LETTER
Report Publication Announcement
2018-07-06 English
REPLY SLIP FOR THE 2018 SECOND CLASS MEETING OF THE HOLDERS OF H SHARES TO BE HELD ON FRIDAY, 24 AUGUST 2018
Regulatory Filings
2018-07-06 English
Form of Proxy for Use at the 2018 Second Class Meeting of the Holders of H Shares to be Held on Friday, 24 August 2018
Proxy Solicitation & Information Statement
2018-07-06 English
NOTICE OF THE 2018 SECOND CLASS MEETING OF THE HOLDERS OF H SHARES
Proxy Solicitation & Information Statement
2018-07-06 English
REPLY SLIP FOR THE 2018 SECOND CLASS MEETING OF THE HOLDERS OF A SHARES TO BE HELD ON FRIDAY, 24 AUGUST 2018
Regulatory Filings
2018-07-06 English
Form of Proxy for Use at the 2018 Second Class Meeting of the Holders of A Shares to be Held on Friday, 24 August 2018
Proxy Solicitation & Information Statement
2018-07-06 English
NOTICE OF THE 2018 SECOND CLASS MEETING OF THE HOLDERS OF A SHARES
Proxy Solicitation & Information Statement
2018-07-06 English
REPLY SLIP FOR THE 2018 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 AUGUST 2018
Regulatory Filings
2018-07-06 English
Form of Proxy for Use at the 2018 Second Extraordinary General Meeting to be Held on Friday, 24 August 2018
Proxy Solicitation & Information Statement
2018-07-06 English
NOTICE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-07-06 English
Monthly Returns
Regulatory Filings
2018-07-03 English
ANNOUNCEMENT ON RESULTS OF THE ISSUANCE OF THE 2018 FIFTH TRANCHE OF SUPER-SHORT-TERM BONDS
Capital/Financing Update
2018-06-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-06-29 English
PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION AND THE VALIDITY PERIOD OF THE AUTHORISATION RELATING TO THE NON-PUBLIC A SHARE ISSUE
Capital/Financing Update
2018-06-29 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-06-29 English
APPLICATION OF DUAL PRIMARY LISTING ON THE HONG KONG STOCK EXCHANGE OF A CONTROLLED SUBSIDIARY
Capital/Financing Update
2018-06-29 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIFTEENTH MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2018-06-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-06-29 English
ANNOUNCEMENT ON RESULTS OF THE ISSUANCE OF THE 2018 FOURTH TRANCHE OF SUPER-SHORT-TERM BONDS
Capital/Financing Update
2018-06-28 English
INSIDE INFORMATION ANNOUNCEMENT
Capital/Financing Update
2018-06-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-06-14 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FOURTEENTH MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2018-06-14 English
THIRD ANNOUNCEMENT TO CREDITORS OF THE COMPANY IN RELATION TO GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY
Regulatory Filings
2018-06-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-06-04 English
Monthly Returns
Share Issue/Capital Change
2018-06-04 English
SECOND ANNOUNCEMENT TO CREDITORS OF THE COMPANY IN RELATION TO GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE H SHARES OFTHE COMPANY
Regulatory Filings
2018-05-29 English
ANNOUNCEMENT TO CREDITORS OF THE COMPANY IN RELATION TO GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY
Regulatory Filings
2018-05-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-05-25 English
ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2018 FIRST CLASS MEETING OF THE HOLDERS OF A SHARES AND THE RESOLUTIONS PASSED AT THE 2018 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2017 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-05-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-05-18 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-05-18 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-05-07 English
ANNOUNCEMENT ON COMPLETION OF THE TRANSFER OF CERTAIN EQUITY INTEREST IN HVO
Capital/Financing Update
2018-05-04 English
Monthly Returns
Regulatory Filings
2018-05-02 English
ANNOUNCEMENT ON RESULTS OF THE ISSUANCE OF THE 2018 THIRDTRANCHE OF SUPER-SHORT-TERM BONDS
Capital/Financing Update
2018-05-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-04-27 English
RESULTS REPORT FOR THE FIRST QUARTER OF 2018
Interim / Quarterly Report Q1 2018
2018-04-27 English
ANNOUNCEMENT-CHANGE OF REPRESENTATIVE OF SECURITIES AFFAIRS
Board/Management Information
2018-04-27 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRTEENTH MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2018-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-04-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-04-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-04-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-04-24 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TWELFTH MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2018-04-24 English
ANNOUNCEMENT ON THE UNAUDITED OPERATIONAL DATA OF COAL BUSINESS OF THE FIRST QUARTER OF 2018
Regulatory Filings
2018-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-04-23 English
PUBLICATION OF THE PRODUCTION AND SALES VOLUME FOR THE FIRST QUARTER OF 2018 OF AN OVERSEAS SUBSIDIARY CONTROLLED BY YANZHOU COAL MINING COMPANY LIMITED
Regulatory Filings
2018-04-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-04-18 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-04-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-04-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-04-11 English
ANNOUNCEMENT ARBITRATION INVOLVING YANZHOU COAL MINING COMPANY LIMITED
Legal Proceedings Report
2018-04-09 English
COMPLETION OF THE NON-PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS BY THE CONTROLLING SHAREHOLDER
Capital/Financing Update
2018-04-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-04-09 English
NOTIFICATION LETTER
Report Publication Announcement
2018-04-03 English
2017 Annual Report
Annual Report FY 2017
2018-04-03 English
ANNOUNCEMENT ON RESULTS OF THE ISSUANCE OF THE 2018 SECOND TRANCHE OF SUPER-SHORT-TERM BONDS
Capital/Financing Update
2018-04-02 English
ANNOUNCEMENT ON RESULTS OF THE ISSUANCE OF THE 2018 FIRSTTRANCHE OF SUPER-SHORT-TERM BONDS
Capital/Financing Update
2018-04-02 English
Monthly Returns
Share Issue/Capital Change
2018-04-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-25 English
2017 Social Responsibility Report
Environmental & Social Information
2018-03-25 English
SUBSCRIPTION OF PLACING SHARES IN CHINA ZHESHANG BANK CO.,LTD.
Capital/Financing Update
2018-03-23 English
REPLY SLIP FOR THE 2018 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES TO BE HELD ON FRIDAY, 25 MAY 2018
Regulatory Filings
2018-03-23 English
Form of Proxy for Use at the 2018 First Class Meeting of the Holders of H Shares to be held on Friday, 25 May 2018
Proxy Solicitation & Information Statement
2018-03-23 English
NOTICE OF 2018 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES
Share Issue/Capital Change
2018-03-23 English
REPLY SLIP FOR THE 2018 FIRST CLASS MEETING OF THE HOLDERS OF A SHARES TO BE HELD ON FRIDAY, 25 MAY 2018
Regulatory Filings
2018-03-23 English
Form of Proxy for Use at the 2018 First Class Meeting of the Holders of A Shares to be held on Friday, 25 May 2018
Proxy Solicitation & Information Statement
2018-03-23 English
NOTICE OF 2018 FIRST CLASS MEETING OF THE HOLDERS OF A SHARES
Regulatory Filings
2018-03-23 English
REPLY SLIP FOR THE 2017 ANNUAL GENERAL MEETINGTO BE HELD ON FRIDAY, 25 MAY 2018
AGM Information
2018-03-23 English
Form of Proxy for Use at the Annual General Meeting for the Year Ended 31 December 2017 to be held on Friday, 25 May 2018
AGM Information
2018-03-23 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-03-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-03-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-03-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-03-23 English
ANNOUNCEMENT IN RELATION TO THE PROVISION FOR IMPAIRMENT FOR ASSETS
Regulatory Filings
2018-03-23 English
ANNOUNCEMENT-Provision of Financial Guarantee to the Company's Subsidiaries and Granting of Authorization to Yancoal Australia and Its Subsidiaries to Provide Guarantees for the Daily Operation o
Regulatory Filings
2018-03-23 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ELEVENTH MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS
Regulatory Filings
2018-03-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-03-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-03-22 English
OVERSEAS REGULATORY ANNOUNCEMENT-NOTICE OF 2017 ANNUAL RESULTSPRESENTATIONS
Investor Presentation
2018-03-21 English
NOTIFICATION OF BOARD MEETING
Board/Management Information
2018-03-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-03-08 English
ANNOUNCEMENT OF COMPLETION OF THE ACQUISITION OF MDP'S WARKWORTH INTEREST
Capital/Financing Update
2018-03-07 English
Monthly Returns
Regulatory Filings
2018-03-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-03-01 English
PUBLICATION OF THE 2017 ANNUAL RESULTS OF AN OVERSEAS SUBSIDIARY CONTROLLED BY YANZHOU COAL MINING COMPANY LIMITED
Report Publication Announcement
2018-03-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-02-23 English
CHANGE OF (1) PRINCIPAL PLACE OF BUSINESS IN HONG KONG&#x3b; AND (2) PROCESS AGENT
Board/Management Information
2018-02-13 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TENTH MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2018-02-13 English
OVERSEAS REGULATORY ANNOUNCEMENT-RECEIPT OF CSRCNOTICE OF THE FIRST FEEDBACK ON THE REVIEW OFADMINISTRATIVE PERMISSION ITEM
Capital/Financing Update
2018-02-09 English
Monthly Returns
Capital/Financing Update
2018-02-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-01-30 English
POSITIVE PROFIT ALERT FOR THE YEAR OF 2017
Earnings Release FY 2017
2018-01-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-01-26 English
ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2018FIRSTEXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-01-26 English
ANNOUNCEMENT ON THE UNAUDITED OPERATIONAL DATA OF COAL BUSINESS OF THE FOURTH QUARTER OF 2017
Regulatory Filings
2018-01-24 English
PUBLICATION OF THE PRODUCTION AND SALES VOLUME FOR THE FOURTH QUARTER OF 2017 OF AN OVERSEAS SUBSIDIARY CONTROLLED BY YANZHOU COAL MINING COMPANY LIMITED
Regulatory Filings
2018-01-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-01-17 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-01-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-01-11 English
ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED
Governance Information
2018-01-10 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2018-01-10 English
Yanzhou Coal Mining Company Limited Notice of Publication of Circular of 2018 First Extraordinary General Meeting
Report Publication Announcement
2018-01-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-01-05 English
ANNOUNCEMENT IN RELATION TO THE RELEASE OF PLEDGE OF A PORTION OF SHARES HELD BY THE CONTROLLING SHAREHOLDER
Capital/Financing Update
2018-01-03 English
Monthly Returns
Regulatory Filings
2018-01-03 English