Skip to main content
Year archive

Yancoal Australia Ltd — 2020 filings

All 149 regulatory filings released by Yancoal Australia Ltd (3668) in 2020, sourced directly from the official regulator.

149 Filings
2020 Period
2020 filings (149)
Filing Released Lang
Continuing Connected Transaction in Relation to the 2021 Coal Sales Agreements with POSCO
Regulatory Filings
2020-12-18 English
HKEX - Continuing Connected Transaction 5 pages 695.6KB
Regulatory Filings
2020-12-17 English
Continuing Connected Transactions
Regulatory Filings
2020-12-17 English
Reconsolidation of Watagan Mining Company Pty Ltd
Regulatory Filings
2020-12-16 English
Reconsolidation of Watagan Mining 4 pages 309.2KB
Regulatory Filings
2020-12-16 English
HKEx - Continuing Connected Transactions 15 pages 757.5KB
Regulatory Filings
2020-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Capital/Financing Update
2020-12-02 English
HKEx Monthly Return Notice November 2020 11 pages 786.4KB
Regulatory Filings
2020-12-02 English
Continuing Connected Transaction in relation to Coal Sales Transactions
Regulatory Filings
2020-11-19 English
HKEx Continuing Connected Transaction 7 pages 817.2KB
Regulatory Filings
2020-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Major Shareholding Notification
2020-11-04 English
HKEx Monthly Return Notice October 2020 11 pages 807.0KB
Regulatory Filings
2020-11-04 English
Quarterly Report For Quarter Ending 30 September 2020
Interim / Quarterly Report
2020-10-19 English
Quarterly Activities Report 6 pages 351.9KB
Regulatory Filings
2020-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-08 English
HKEx Monthly Return Notice September 2020 11 pages 804.8KB
Regulatory Filings
2020-10-07 English
2020 Interim Report
Interim / Quarterly Report
2020-09-21 English
2020 Interim Report 69 pages 1.6MB
Regulatory Filings
2020-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-02 English
HKEx Monthly Return Notice August 2020 11 pages 784.7KB
Regulatory Filings
2020-09-01 English
2020 First Half Financial Result Presentation
Investor Presentation
2020-08-31 English
2020 First Half Financial Result Presentation 26 pages 1.7MB
Regulatory Filings
2020-08-30 English
First Half Financial Result 2020
Interim / Quarterly Report
2020-08-21 English
Appendix 3Y - Ning Zhang
Director's Dealing
2020-08-20 English
Appendix 3G
Share Issue/Capital Change
2020-08-20 English
Appendix 3G 13 pages 286.0KB
Regulatory Filings
2020-08-19 English
Appendix 3Y 3 pages 178.0KB
Regulatory Filings
2020-08-19 English
Interim Results Announcement for the Half-Year Ended 30 June 2020
Interim / Quarterly Report
2020-08-19 English
First Half Financial Result 2020
Interim / Quarterly Report
2020-08-19 English
Half Yearly Report and Accounts 67 pages 1.7MB
Regulatory Filings
2020-08-18 English
First Half Financial Result 2020 6 pages 269.8KB
Regulatory Filings
2020-08-18 English
Date of Board Meeting
Report Publication Announcement
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-06 English
Date of Board Meeting 2 pages 632.1KB
Regulatory Filings
2020-08-05 English
HKEx Monthly Return Notice July 2020 11 pages 808.1KB
Regulatory Filings
2020-08-05 English
Poll Results of the Annual General Meeting Held on 31 July 2020
Declaration of Voting Results & Voting Rights Announcements
2020-07-31 English
2020 Annual General Meeting - Address and Presentation
Regulatory Filings
2020-07-31 English
Chairman's Address to Shareholders 18 pages 863.0KB
Regulatory Filings
2020-07-30 English
Results of Meeting 2 pages 236.9KB
Regulatory Filings
2020-07-30 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-07-27 English
Yancoal ESG Report 2019 31 pages 4.8MB
Regulatory Filings
2020-07-26 English
Quarterly Report for Quarter Ending 30 June 2020
Interim / Quarterly Report
2020-07-16 English
Quarterlies Activities Report 6 pages 686.7KB
Regulatory Filings
2020-07-15 English
Voluntary Announcement - Bank Guarantee Refinance
Capital/Financing Update
2020-07-08 English
Debt facility replaced 1 page 510.5KB
Regulatory Filings
2020-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-07-02 English
HKEx Monthly Return Notice June 2020 11 pages 781.9KB
Regulatory Filings
2020-07-01 English
Notification of Record Date for Annual General Meeting
Regulatory Filings
2020-06-30 English
Form of Proxy Annual General Meeting
AGM Information
2020-06-30 English
Notice of 2020 Annual General Meeting
AGM Information
2020-06-30 English
2020 AGM Notice of Meeting 23 pages 733.9KB
Regulatory Filings
2020-06-29 English
2020 AGM Proxy form 3 pages 699.5KB
Regulatory Filings
2020-06-29 English
2020 AGM Record date 3 pages 573.1KB
Regulatory Filings
2020-06-29 English
Voluntary Announcement: Issue of Performance Share Rights
Remuneration Information
2020-06-15 English
Appendix 3G
Share Issue/Capital Change
2020-06-15 English
HKEx - Issue of Performance Share Rights 3 pages 711.4KB
Regulatory Filings
2020-06-14 English
Appendix 3G 13 pages 221.0KB
Regulatory Filings
2020-06-14 English
Appendix 3Z - Fuqi Wang
Director's Dealing
2020-06-05 English
DIRECTOR RESIGNATION
Board/Management Information
2020-06-05 English
List of Directors and their Roles and Functions
Board/Management Information
2020-06-05 English
Director resignation 1 page 448.4KB
Regulatory Filings
2020-06-04 English
Appendix 3Z 2 pages 160.1KB
Regulatory Filings
2020-06-04 English
HKEx - List of Directors roles 3 pages 1.1MB
Regulatory Filings
2020-06-04 English
Notification of Annual General Meeting Date
AGM Information
2020-06-03 English
Notification of AGM date 1 page 446.5KB
Regulatory Filings
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-02 English
HKEx Monthly Return Notice May 2020 11 pages 781.6KB
Regulatory Filings
2020-06-01 English
Voluntary Announcement - Bank Guarantee Refinance
Capital/Financing Update
2020-06-01 English
APPOINTMENT OF CFO
Board/Management Information
2020-06-01 English
Appointment of CFO 1 page 442.2KB
Regulatory Filings
2020-05-31 English
Bank Guarantee Announcement 1 page 511.9KB
Regulatory Filings
2020-05-31 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE YIT FRAMEWORK AGREEMENT FOR COAL SALES
Regulatory Filings
2020-05-26 English
HKEx Continuing Connected Transaction 5 pages 754.4KB
Regulatory Filings
2020-05-25 English
Discloseable Transaction in Relation to the Revolving Loan Agreement
Capital/Financing Update
2020-05-08 English
HKEx Discloseable transaction 5 pages 1.2MB
Regulatory Filings
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 English
HKEx Monthly Return Notice April 2020 11 pages 781.5KB
Regulatory Filings
2020-05-04 English
Delay of Annual General Meeting
AGM Information
2020-04-27 English
Discloseable and Connected Transaction In Relation to the Acquisition of a 10% Interest in the Moolarben Coal Joint Venture - Adjustment Amount
Capital/Financing Update
2020-04-27 English
Appendix 4G - Key to Disclosures: Corporate Governance Council Principles and Recommendations
Governance Information
2020-04-27 English
Annual Report 2019
Annual Report
2020-04-27 English
Annual Report to shareholders 190 pages 7.9MB
Regulatory Filings
2020-04-26 English
Appendix 4G 10 pages 156.8KB
Regulatory Filings
2020-04-26 English
AGM delayed due to COVID-19 1 page 450.1KB
Regulatory Filings
2020-04-26 English
HKEx Connected transaction announcement 3 pages 1.1MB
Regulatory Filings
2020-04-26 English
Quarterly Report for Quarter Ending 31st March 2020
Interim / Quarterly Report
2020-04-20 English
Quarterly Activities Report 8 pages 865.1KB
Regulatory Filings
2020-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-02 English
HKEx Monthly Return Notice March 2020 11 pages 810.1KB
Regulatory Filings
2020-04-01 English
Appendix 3G
Share Issue/Capital Change
2020-04-01 English
Issue of Performance Share Rights
Share Issue/Capital Change
2020-04-01 English
Appendix 3G 13 pages 376.7KB
Regulatory Filings
2020-03-31 English
HKEx Issue of performance share rights 3 pages 941.7KB
Regulatory Filings
2020-03-31 English
Acquisition of 10% stake in Moolarben complete
Capital/Financing Update
2020-03-31 English
Completion of Moolarben stake acquisition 1 page 45
Regulatory Filings
2020-03-30 English
Acquiring an additional 10% stake in Moolarben
Capital/Financing Update
2020-03-27 English
Discloseable and Connected Transaction: In relation to the proposed acquisition of a 10% interest in the Moolarben Coal Joint Venture
Capital/Financing Update
2020-03-27 English
Acquiring an additional stake in Moolarben 1 page 4
Regulatory Filings
2020-03-26 English
HKEx - Acquiring an additional stake in Moolarben 8 pages 761.7KB
Regulatory Filings
2020-03-26 English
Appendix 3Z - Fucun Wang
Director's Dealing
2020-03-25 English
Appendix 3X - Ning Zhang
Director's Dealing
2020-03-25 English
Appendix 3Z 2 pages 497.5KB
Regulatory Filings
2020-03-24 English
Appendix 3X 2 pages 443.4KB
Regulatory Filings
2020-03-24 English
Voluntary Announcement - Coal Resources and Coal Reserves statement for year ending 31 December 2019
Regulatory Filings
2020-03-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-03-20 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE-CHAIR, RESIGNATION OF EXECUTIVE DIRECTOR, RESIGNATION OF CHIEF FINANCIAL OFFICER, AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2020-03-20 English
Executive Director Appointment 4 pages 550.6KB
Regulatory Filings
2020-03-19 English
HKEx List of Directors and their roles 3 pages 571.1KB
Regulatory Filings
2020-03-19 English
2019 Coal Resources and Coal Reserves Statement 8 pages 802.5KB
Regulatory Filings
2020-03-19 English
Appendix 3Z - David James Moult
Director's Dealing
2020-03-13 English
Update on 2018 STIP Rights
Capital/Financing Update
2020-03-13 English
Appendix 3Y - Fucun Wang
Director's Dealing
2020-03-13 English
Update 2018 STIP Rights 1 page 480.9KB
Regulatory Filings
2020-03-12 English
Appendix 3Y 3 pages 407.0KB
Regulatory Filings
2020-03-12 English
Appendix 3Z 2 pages 242.1KB
Regulatory Filings
2020-03-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-03-08 English
APPOINTMENT AND RESIGNATION OF CHIEF EXECUTIVE OFFICER, RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-03-08 English
CEO Appointment 5 pages 649.4KB
Regulatory Filings
2020-03-08 English
HKEx List of directors and their roles 3 pages 559.1KB
Regulatory Filings
2020-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Major Shareholding Notification
2020-03-04 English
HKEx Monthly Return Notice February 2020 11 pages 832.1KB
Regulatory Filings
2020-03-03 English
Overseas Regulatory Announcement - Notification of dividend / distribution
Notice of Dividend Amount
2020-02-28 English
Investor Presentation - Annual Results 2019
Investor Presentation
2020-02-28 English
Overseas Regulatory Announcement- Full Year Financial Results 2019
Annual Report
2020-02-28 English
Annual Results Announcement for the year ended 31 December 2019 and final distribution and record date
Regulatory Filings
2020-02-28 English
Preliminary Final Report 202 pages 3.9MB
Regulatory Filings
2020-02-27 English
Full Year Financial Result 2019 7 pages 635.8KB
Regulatory Filings
2020-02-27 English
2019 Result Presentation 17 pages 1.8MB
Regulatory Filings
2020-02-27 English
Dividend/Distribution - YAL 4 pages 25.0KB
Regulatory Filings
2020-02-27 English
DATE OF BOARD MEETING
Regulatory Filings
2020-02-18 English
HKEx Announcement Date of Board Meeting 2 pages 553.6KB
Regulatory Filings
2020-02-17 English
Charter of the Health, Safety, Environment and Community Committee
Governance Information
2020-02-11 English
Charter of the Strategy and Development Committee
Governance Information
2020-02-11 English
Charter of the Nomination and Remuneration Committee
Remuneration Information
2020-02-11 English
Charter of the Audit and Risk Management Committee
Governance Information
2020-02-11 English
Corporate Charter Update 25 pages 2.1MB
Regulatory Filings
2020-02-10 English
SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2020 POSCO COAL SALES AGREEMENTS
Capital/Financing Update
2020-02-10 English
Non-cash impairment assessment 1 page 447.9KB
Regulatory Filings
2020-02-09 English
HKEx Continuing connected transaction 3 pages 687.2KB
Regulatory Filings
2020-02-09 English
Non-cash impairment assessment
Regulatory Filings
2020-02-09 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2020-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-04 English
HKEx Monthly Return Notice January 2020 11 pages 809.1KB
Regulatory Filings
2020-02-03 English
Quarterly Report
Interim / Quarterly Report
2020-01-16 English
Quarterly Report for Quarter Ending 31st December 2019
Interim / Quarterly Report
2020-01-16 English
Quarterly Activities Report 7 pages 908.6KB
Regulatory Filings
2020-01-15 English
HKEx Version Quarterly Activities Report 7 pages 73.4KB
Regulatory Filings
2020-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-06 English
HKEx Monthly Return Notice December 2019 11 pages 787.7KB
Regulatory Filings
2020-01-05 English