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Year archive

Yancoal Australia Ltd — 2023 filings

All 201 regulatory filings released by Yancoal Australia Ltd (3668) in 2023, sourced directly from the official regulator.

201 Filings
2023 Period
2023 filings (201)
Filing Released Lang
Charter of the Audit and Risk Management Committee
Governance Information
2023-12-22 English
Charter of the Board
Governance Information
2023-12-22 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-12-22 English
HKEX - Continuing Connected Transactions 9 pages 964.9KB
Regulatory Filings
2023-12-21 English
Corporate Charter Update 21 pages 1.2MB
Regulatory Filings
2023-12-21 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO BANK GUARANTEES PROVIDED IN FAVOUR OF ASSOCIATES OF THE CONTROLLING SHAREHOLDER
Regulatory Filings
2023-12-20 English
HKEX - Continuing Connected Transactions 6 pages 858.8KB
Regulatory Filings
2023-12-19 English
Continuing connected transactions in relation to the 2024 diesel fuel supply agreement
Regulatory Filings
2023-12-08 English
HKEX - Continuing Connected Transactions 5 pages 861.6KB
Regulatory Filings
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
HKEX - Monthly Return Notice November 2023 7 pages 829.9KB
Regulatory Filings
2023-12-04 English
Company presentation
Investor Presentation
2023-11-13 English
Company presentation 34 pages 2.9MB
Regulatory Filings
2023-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
HKEX - Monthly Return Notice October 2023 7 pages 1.1MB
Regulatory Filings
2023-11-01 English
Extension of term and revision of annual cap for the 2022 diesel fuel supply agreement
Capital/Financing Update
2023-10-30 English
HKEX - Continuing Connected Transactions 4 pages 827.4KB
Regulatory Filings
2023-10-29 English
Quarterly Report for the quarter ending 30 September 2023
Interim / Quarterly Report
2023-10-19 English
Quarterly Activities Report 8 pages 394.9KB
Regulatory Filings
2023-10-18 English
Poll result of the Extraordinary General Meeting held on 18 October 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-18 English
2023 Extraordinary General Meeting Address and Presentation
AGM Information
2023-10-18 English
2023 Extraordinary General Meeting Address and Presentation 18 pages 981.0KB
Regulatory Filings
2023-10-17 English
Results of Extraordinary General Meeting 2 pages 219.9KB
Regulatory Filings
2023-10-17 English
3Q 2023 Quarterly Report date and webcast
Report Publication Announcement
2023-10-16 English
Quarterly Report date and webcast details 1 page 22
Regulatory Filings
2023-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
HKEX - Monthly Return Notice September 2023 7 pages 1.2MB
Regulatory Filings
2023-10-04 English
Change in substantial holding 4 pages 227.6KB
Regulatory Filings
2023-09-27 English
ASX Appendix 3X
Director's Dealing
2023-09-27 English
List of Directors and their roles and functions
Board/Management Information
2023-09-27 English
ASX Appendix 3Z
Director's Dealing
2023-09-27 English
Appointment of Executive Director and Co-Vice Chairman, resignation of Executive Director, change of composition of board committees, and appointment of authorised representative
Board/Management Information
2023-09-27 English
Executive Director Appointment 4 pages 210.4KB
Regulatory Filings
2023-09-26 English
Appendix 3Z 2 pages 240.2KB
Regulatory Filings
2023-09-26 English
Appendix 3X 2 pages 193.9KB
Regulatory Filings
2023-09-26 English
HKEX - List of Directors and their roles 4 pages 840.6KB
Regulatory Filings
2023-09-26 English
Interim Report 2023
Regulatory Filings
2023-09-19 English
2023 Interim Report 60 pages 3.2MB
Regulatory Filings
2023-09-18 English
Appendix 3Z
Director's Dealing
2023-09-18 English
Appendix 3Z 2 pages 198.9KB
Regulatory Filings
2023-09-17 English
List of Directors and their roles and functions
Board/Management Information
2023-09-15 English
Yancoal announces Chairman transition
Board/Management Information
2023-09-15 English
Chair Appointment/Resignation 2 pages 170.1KB
Regulatory Filings
2023-09-14 English
HKEX - List of Directors roles and their functions 3 pages 792.4KB
Regulatory Filings
2023-09-14 English
Notice of Extraordinary Meeting
Proxy Solicitation & Information Statement
2023-09-14 English
Form of Proxy Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-09-14 English
Circular
Regulatory Filings
2023-09-14 English
2023 YIT Framework Agreement For Coal Sales
Regulatory Filings
2023-09-14 English
Proposed Coal Sales Agreement
Regulatory Filings
2023-09-14 English
Written consent of Lonergan Edwards
Regulatory Filings
2023-09-14 English
2023 Yankuang Energy Framework Agreement For Coal Sales
Regulatory Filings
2023-09-14 English
Written consent of Opus Capital
Regulatory Filings
2023-09-14 English
Letter from Opus Capital
Regulatory Filings
2023-09-14 English
Report from Lonergan Edwards
Regulatory Filings
2023-09-14 English
Renewal of continuing connected transactions and related party transactions in relation to the coal sales transactions and notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-09-14 English
Letter from the Independent Board Committee
Regulatory Filings
2023-09-14 English
Renewal of continuing connected and related party transactions in relation to the coal sales transactions
Regulatory Filings
2023-09-14 English
HKEX - Renewal of continuing connected and related party tra 15 pages 1.1MB
Regulatory Filings
2023-09-13 English
HKEX - Renewal of continuing connected transactions and rela 93 pages 2.6MB
Regulatory Filings
2023-09-13 English
Notice of Extraordinary General Meeting/Proxy Form 8 pages 932.9KB
Regulatory Filings
2023-09-13 English
Renewal of Continuing Connected Transactions and Related Par 1
Regulatory Filings
2023-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
HKEX - Monthly Return Notice August 2023 7 pages 995.1KB
Regulatory Filings
2023-09-05 English
ASX Notification of dividend
Notice of Dividend Amount
2023-08-16 English
Interim Distribution and Record Date
Notice of Dividend Amount
2023-08-16 English
Half Year Financial Results 2023 announcement
Interim / Quarterly Report
2023-08-16 English
Half Year Financial Results 2023 presentation
Interim / Quarterly Report
2023-08-16 English
Half-year Results Announcement for the half-year ended 30 June 2023
Interim / Quarterly Report
2023-08-16 English
Half Year Accounts 56 pages 1.3MB
Regulatory Filings
2023-08-15 English
Half-year Financial Results 2023 Announcement 3 pages 299.5KB
Regulatory Filings
2023-08-15 English
Half-year Financial Results 2023 Presentation 29 pages 2.3MB
Regulatory Filings
2023-08-15 English
Dividend/Distribution - YAL 4 pages 24.6KB
Regulatory Filings
2023-08-15 English
HKEX - Distribution and record date 3 pages 546.6KB
Regulatory Filings
2023-08-15 English
1H 2023 Result date and webcast details
Report Publication Announcement
2023-08-10 English
1H 2023 Result date and webcast details 1 page 181.
Regulatory Filings
2023-08-09 English
Date of Board Meeting
Report Publication Announcement
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
HKEx - Monthly Return Notice July 2023 7 pages 914.4KB
Regulatory Filings
2023-08-03 English
HKEX - Date of Board Meeting 2 pages 763.7KB
Regulatory Filings
2023-08-03 English
ASX Appendix 3Y
Director's Dealing
2023-07-24 English
ASX Appendix 3Y
Director's Dealing
2023-07-24 English
Appendix 3Y 2 pages 238.7KB
Regulatory Filings
2023-07-23 English
Appendix 3Y 2 pages 237.2KB
Regulatory Filings
2023-07-23 English
Quarterly Report for the quarter ending 30 June 2023
Interim / Quarterly Report
2023-07-19 English
Quarterly Activities Report 8 pages 642.7KB
Regulatory Filings
2023-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
HKEx - Monthly Return Notice June 2023 7 pages 1.6MB
Regulatory Filings
2023-07-03 English
ASX - Appendix 3Y Change of Director's Interest Notice
Director's Dealing
2023-06-09 English
Appendix 3Y Change of Director Interest Notice 15 pages 3.1MB
Regulatory Filings
2023-06-08 English
ASX - Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Share Issue/Capital Change
2023-06-06 English
Issue of Performance Share Rights
Capital/Financing Update
2023-06-06 English
Notification regarding unquoted securities - YAL 7 pages 31.0KB
Regulatory Filings
2023-06-05 English
HKEX - Issue of Performance Share Rights 3 pages 1.2MB
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
HKEx - Monthly Return Notice May 2023 7 pages 990.6KB
Regulatory Filings
2023-06-04 English
ASX Appendix 3Y
Director's Dealing
2023-06-01 English
ASX - Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Share Issue/Capital Change
2023-06-01 English
Issue of Deferred Share Rights
Director's Dealing
2023-06-01 English
Notification regarding unquoted securities - YAL 6 pages 28.6KB
Regulatory Filings
2023-05-31 English
HKEX - Issue of Deferred Share Rights 3 pages 778.6KB
Regulatory Filings
2023-05-31 English
Appendix 3Y 3 pages 246.1KB
Regulatory Filings
2023-05-31 English
ASX Appendix 3Y
Director's Dealing
2023-05-31 English
ASX Appendix 3X
Director's Dealing
2023-05-31 English
ASX Appendix 3X
Director's Dealing
2023-05-31 English
ASX Appendix 3Z
Director's Dealing
2023-05-31 English
ASX Appendix 3Z
Director's Dealing
2023-05-31 English
List of Directors and their roles and functions
Board/Management Information
2023-05-31 English
Poll results of the Annual General Meeting held on 31 May 2023, retirement of Directors and election of new Directors
Board/Management Information
2023-05-31 English
2023 Annual General Meeting - Address and Presentation
AGM Information
2023-05-31 English
2023 Annual General Meeting Address and Presentation 32 pages 2.4MB
Regulatory Filings
2023-05-30 English
Results of Meeting 4 pages 703.8KB
Regulatory Filings
2023-05-30 English
HKEX - List of Directors roles and functions 3 pages 876.6KB
Regulatory Filings
2023-05-30 English
Appendix 3Z 2 pages 865.5KB
Regulatory Filings
2023-05-30 English
Appendix 3Z 2 pages 865.3KB
Regulatory Filings
2023-05-30 English
Appendix 3X 2 pages 798.6KB
Regulatory Filings
2023-05-30 English
Appendix 3X 2 pages 807.7KB
Regulatory Filings
2023-05-30 English
Appendix 3Y 2 pages 1.0MB
Regulatory Filings
2023-05-30 English
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Share Issue/Capital Change
2023-05-29 English
Notification regarding unquoted securities - YAL 6 pages 28.4KB
Regulatory Filings
2023-05-28 English
HKEX - Update on 2020 LTIP Rights 3 pages 1.3MB
Regulatory Filings
2023-05-28 English
Update on 2020 LTIP Rights
Capital/Financing Update
2023-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
HKEx - Monthly Return Notice April 2023 7 pages 792.1KB
Regulatory Filings
2023-05-03 English
Appendix 4G
Regulatory Filings
2023-04-26 English
Notification of Record Date for Annual General Meeting
AGM Information
2023-04-26 English
Form of Proxy Annual General Meeting
AGM Information
2023-04-26 English
Notice of 2023 Annual General Meeting
AGM Information
2023-04-26 English
Annual Report 2022
Regulatory Filings
2023-04-26 English
ESG Report 2022
Environmental & Social Information
2023-04-26 English
Annual Report to shareholders 176 pages 6.9MB
Regulatory Filings
2023-04-25 English
2022 ESG Report 64 pages 10.4MB
Regulatory Filings
2023-04-25 English
2023 AGM Notice of Meeting and Proxy form 20 pages 363.8KB
Regulatory Filings
2023-04-25 English
HKEx- Notification of Record date for Annual General Meeting 3 pages 259.4KB
Regulatory Filings
2023-04-25 English
Appendix 4G 12 pages 227.2KB
Regulatory Filings
2023-04-25 English
Continuing Connected Transactions
Regulatory Filings
2023-04-20 English
Appendix 3Z
Director's Dealing
2023-04-20 English
Appendix 3X
Director's Dealing
2023-04-20 English
List of directors and their roles and functions
Board/Management Information
2023-04-20 English
Appointment of non-executive director, resignation of non-executive director
Board/Management Information
2023-04-20 English
Changes to Board 3 pages 870.3KB
Regulatory Filings
2023-04-19 English
HKEx - List of Directors roles and functions 3 pages 873.1KB
Regulatory Filings
2023-04-19 English
Appendix 3Z 2 pages 850.9KB
Regulatory Filings
2023-04-19 English
Appendix 3X 2 pages 980.4KB
Regulatory Filings
2023-04-19 English
HKEx - Continuing connected transactions 6 pages 1.2MB
Regulatory Filings
2023-04-19 English
Quarterly Report for the quarter ending 31 March 2023
Interim / Quarterly Report
2023-04-19 English
Quarterly Activities Report 8 pages 632.2KB
Regulatory Filings
2023-04-18 English
HKEx - Monthly Return Notice March 2023 7 pages 741.3KB
Regulatory Filings
2023-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Share Issue/Capital Change
2023-03-31 English
Issue of Deferred Share Rights
Share Issue/Capital Change
2023-03-31 English
Yancoal debt prepayment of US$333 million
Capital/Financing Update
2023-03-31 English
Notification regarding unquoted securities - YAL 7 pages 30.2KB
Regulatory Filings
2023-03-30 English
Yancoal debt prepayment of US$333 million 1 page 16
Regulatory Filings
2023-03-30 English
Issue of Deferred Share Rights 2 pages 197.1KB
Regulatory Filings
2023-03-30 English
Date of Annual General Meeting
AGM Information
2023-03-22 English
Notification of cessation of securities
Regulatory Filings
2023-03-22 English
Notification of cessation of securities - YAL 5 pages 26.9KB
Regulatory Filings
2023-03-21 English
Noticification of Annual General Meeting date 1 pag
Regulatory Filings
2023-03-21 English
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Share Issue/Capital Change
2023-03-14 English
Appendix 3Y
Director's Dealing
2023-03-14 English
Update on 2020 STIP Rights and 2021 STIP Rights
Capital/Financing Update
2023-03-14 English
Update on STIP Rights 2 pages 175.7KB
Regulatory Filings
2023-03-13 English
Notification regarding unquoted securities - YAL 7 pages 32.1KB
Regulatory Filings
2023-03-13 English
Appendix 3Y 3 pages 227.1KB
Regulatory Filings
2023-03-13 English
Yancoal shares to be eligible for trading via Southbound Stock Connect
Regulatory Filings
2023-03-05 English
Yancoal to trade in China via Stock Connect 1 page
Regulatory Filings
2023-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Disclosure Document 7 pages 694.0KB
Regulatory Filings
2023-03-02 English
Final Distribution For The Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-01 English
ASX Notification of dividend / distribution
Notice of Dividend Amount
2023-02-27 English
Charter of the Nomination and Remuneration Committee
Remuneration Information
2023-02-27 English
Charter of the Audit and Risk Management Committee
Governance Information
2023-02-27 English
Charter of the Strategy and Development Committee
Governance Information
2023-02-27 English
Charter of the Health, Safety, Environment and Community Committee
Environmental & Social Information
2023-02-27 English
Coal Resources and Coal Reserves Statement for the Year Ending 31 December 2022
Environmental & Social Information
2023-02-27 English
Full Year Financial Results 2022 Presentation
Investor Presentation
2023-02-27 English
Full Year Financial Results 2022
Annual Report
2023-02-27 English
Annual Results Announcement for the year ended 31 December 2022
Annual Report
2023-02-27 English
Yancoal to join Hang Seng Composite Index
Regulatory Filings
2023-02-26 English
Yancoal to join Hang Seng Composite Index 2 pages 167.4KB
Regulatory Filings
2023-02-26 English
Full Year Statutory Accounts 196 pages 3.7MB
Regulatory Filings
2023-02-26 English
2022 Financial Result Market Release 8 pages 273.7KB
Regulatory Filings
2023-02-26 English
2022 Financial Result Presentation 31 pages 2.6MB
Regulatory Filings
2023-02-26 English
Dividend/Distribution - YAL 4 pages 25.0KB
Regulatory Filings
2023-02-26 English
HKEx - Distribution and Record Date 3 pages 597.8KB
Regulatory Filings
2023-02-26 English
Coal Resources and Coal Reserves Statement 8 pages 393.9KB
Regulatory Filings
2023-02-26 English
Corporate Charter Update 25 pages 1.6MB
Regulatory Filings
2023-02-26 English
Clarification Announcement Inside Information
Regulatory Filings
2023-02-16 English
Inside information announcement
Regulatory Filings
2023-02-16 English
New South Wales Coal Reservation Policy 2 pages 467.6KB
Regulatory Filings
2023-02-15 English
Correction to the New South Wales Coal Reservation Policy an 2 pages 465.4KB
Regulatory Filings
2023-02-15 English
Date of Board meeting
Regulatory Filings
2023-02-13 English
HKEx - Date of Board Meeting 2 pages 982.9KB
Regulatory Filings
2023-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
HKEx - Monthly Return Notice January 2023 7 pages 731.0KB
Regulatory Filings
2023-02-02 English
4Q 2022 Production Report supplement
Regulatory Filings
2023-01-25 English
4Q 2022 Production Report supplement 1 page 456.2KB
Regulatory Filings
2023-01-24 English
Quarterly Report for the quarter ending 31 December 2022
Interim / Quarterly Report
2023-01-19 English
Quarterly Activities Report 9 pages 657.5KB
Regulatory Filings
2023-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
HKEx - Monthly Return Notice December 2022 7 pages 642.6KB
Regulatory Filings
2023-01-04 English