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Feishang Anthracite Resources Limited — Investor Relations & Filings

Ticker · 1738 HKEX Mining and quarrying
Open in API
Filings indexed 414 across all filing types
Latest filing 2025-12-02 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is a formal announcement listing the members of the Board of Directors and their respective roles and committee memberships for Feishang Anthracite Resources Limited. This type of disclosure is standard for corporate governance and board composition updates, which falls under the category of Governance Information.
2025-12-02 English
APPOINTMENT OF COMPANY SECRETARY&#x3b; RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGE IN COMPOSITION OF THE BOARD COMMITTEES&#x3b; COMPLIANCE WITH RULE 3.28 OF THE LISTING RULES&#x3
Board/Management Information Classification · 1% confidence The document is an official announcement from Feishang Anthracite Resources Limited regarding the appointment of a new company secretary, the resignation of an independent non-executive director, and subsequent changes to board committee compositions. These events directly relate to changes in senior management and board structure, which falls under the 'Board/Management Information' category.
2025-12-02 English
INSIDE INFORMATION LEGAL PROCEEDINGS
Legal Proceedings Report Classification · 1% confidence The document is an official announcement from Feishang Anthracite Resources Limited regarding 'Inside Information' concerning ongoing legal proceedings in the PRC. It explicitly mentions being named as a defendant in a lawsuit related to a Coal Sales Contract. This fits the definition of a Legal Proceedings Report (LTR) as it details significant legal matters involving the company.
2025-12-01 English
RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 1% confidence The document is an official announcement from Feishang Anthracite Resources Limited regarding the resignation of the Company Secretary and a change in the Authorized Representative. This type of corporate governance update concerning senior management and board-related roles falls directly under the 'Board/Management Information' category.
2025-11-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings Classification · 1% confidence The document is a regular monthly return (Form FF301) submitted to the Hong Kong Exchange under Listing Rule Chapter 19B reporting movements in authorised and issued share capital and related confirmations. It is not an earnings release, proxy statement, share issue announcement, or annual/interim report, but rather a routine regulatory filing of share capital movements. Therefore it best fits the fallback Regulatory Filings category (RNS).
2025-11-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document provides a listing of the company’s board structure, identifying executive and independent non-executive directors and their roles on various Board committees. It does not present financial results, management changes, or an AGM pack, but rather outlines governance arrangements. This aligns with “Governance Information” (CGR).
2025-10-27 English

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