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Feishang Anthracite Resources Limited — Investor Relations & Filings

Ticker · 1738 ISIN · VGG3375A1194 HKEX Mining and quarrying
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Filings indexed 421 across all filing types
Latest filing 2026-05-21 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1738

About Feishang Anthracite Resources Limited

http://www.fsanthracite.com

Feishang Anthracite Resources Limited is an investment holding company focused on the anthracite coal industry. Its primary business activities encompass the acquisition, construction, development, and operation of anthracite coal mines. The company is engaged in the extraction, sale, and trading of high-grade anthracite coal, operating several coal mines located in Guizhou province. This structure allows the company to manage the entire value chain from resource development to market supply.

Recent filings

Filing Released Lang Actions
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 85% confidence The document is a notice informing non-registered shareholders of the publication of a circular relating to AGM proposals (re-election of directors, share mandates, auditor change) and how to access or request printed copies. It does not contain substantive report content but merely announces the availability of the circular, fitting the ‘Report Publication Announcement’ category.
2026-05-21 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders advising them that the company’s corporate communications (circular, proxy form, notice of AGM, etc.) have been published on the company and HKEX websites and instructing shareholders how to request printed copies. It does not contain substantive report content but merely announces the publication of materials. This fits the definition of a Report Publication Announcement (RPA).
2026-05-21 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the formal “Notice of Annual General Meeting” that provides shareholders with meeting details, resolutions to be voted on, proxy voting instructions, record dates, and other AGM logistics. It is not the actual Annual Report or financial statements, nor is it a US Form DEF 14A remuneration disclosure or earnings release. It serves to solicit shareholder votes and provide information in advance of the meeting, matching the Proxy Solicitation & Information Statement category (PSI).
2026-05-21 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the company’s Annual General Meeting, providing shareholders with voting instructions and soliciting proxies for the AGM. It is not the AGM minutes or voting results, but rather the solicitation materials to request votes at the meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-21 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND (3) CHANGE OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a pre-AGM circular sent to shareholders, containing a letter from the Board, detailed explanatory statements on resolutions (re-election of directors, share issue/repurchase mandates, change of auditor) and includes the notice of the Annual General Meeting and proxy instructions. This is not the meeting presentation itself nor a simple announcement of publication, but the full information and solicitation of proxies for shareholder voting. Under our classification, this type of shareholder circular/OM with proposals and proxy form is a Proxy Solicitation & Information Statement (PSI).
2026-05-21 English
CHANGE OF AUDITOR
Regulatory Filings Classification · 85% confidence The document is an announcement under Listing Rule 13.51(4) of The Stock Exchange of Hong Kong regarding the retirement of the current auditor and the proposed appointment of a new auditor. It contains no financial statements or audit opinions itself, nor is it a management change of directors. It is a regulatory announcement of auditor change, fitting the general "Regulatory Filings" category rather than a standalone audit report or annual/interim report.
2026-05-15 English

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