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Yancoal Australia Ltd — Investor Relations & Filings

Ticker · 3668 ISIN · AU000000YAL0 LEI · 3003003IC6G39HKQAD13 ASX Mining and quarrying
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Filings indexed 1,722 across all filing types
Latest filing 2025-04-24 Declaration of Voting R…
Country AU Australia
Listing ASX 3668

About Yancoal Australia Ltd

http://www.yancoal.com.au

Yancoal Australia Ltd is a major producer and exporter of coal resources, specializing in the exploration, development, and operation of mining assets. The company produces premium thermal coal, primarily exported to the Asian region for power generation, and metallurgical coal, which is essential for global steel production. Yancoal manages its entire value chain, from resource exploration through to mine closure and rehabilitation. The company is committed to generating lasting value for stakeholders by minimizing financial, operational, environmental, and social risks, and contributes significantly to regional economic development through local employment, procurement, and the payment of taxes and royalties.

Recent filings

Filing Released Lang Actions
Notification of Record Date for Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal announcement setting out the record date and time for determining voting entitlements for the upcoming Annual General Meeting. It does not contain voting results, nor is it the AGM materials themselves. It falls under “Declaration of Voting Results & Voting Rights Announcements” since it announces the timing and conditions under which shareholders gain voting rights at the AGM.
2025-04-24 English
ASX - Appendix 4G
Governance Information Classification · 85% confidence The document is an overseas regulatory announcement by Yancoal Australia Ltd lodging ASX Listing Rules Appendix 4G (Key to Corporate Governance Disclosures). It contains the actual Appendix 4G corporate governance disclosures (key to Board charter, diversity policy, nomination committee, etc.), not merely a notice that a report is published. It is neither an Annual Report nor a proxy or AGM material but specifically details the company’s governance practices and compliance with ASX Corporate Governance Council principles. Therefore it should be classified under Governance Information (CGR).
2025-04-24 English
Form of Proxy Annual General Meeting
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a Form of Proxy for the Annual General Meeting, used to solicit and record shareholder votes on resolutions. This falls under proxy solicitation materials provided to shareholders ahead of a general meeting. Therefore, it best matches the ‘Proxy Solicitation & Information Statement’ category (PSI).
2025-04-24 English
Notice of 2025 Annual General Meeting
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the formal Notice of the 2025 Annual General Meeting of Yancoal Australia Ltd, containing the agenda items, resolutions to be voted on (election of directors, remuneration report, share issue mandates, etc.), proxy voting instructions, and explanatory note references. It is not the actual annual report or the results of the meeting, but rather the solicitation and information statement sent to shareholders to request their votes at the AGM. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-24 English
P4 Sustainability Report 2024
Environmental & Social Information Classification · 90% confidence The document is a full-length Sustainability Report titled “YANCOAL P4 Sustainability Report 2024,” containing detailed disclosures on environmental performance (GHG emissions, land rehabilitation, biodiversity offsets), social metrics (community investment, workforce diversity), governance and compliance. It is not an announcement or link to a report, but the substantive report itself. This aligns with the definition of Environmental & Social Information (ESG) disclosures (Code: SR).
2025-04-24 English
Annual Report 2024
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2024' and contains detailed sections typical of an annual report, including a Chairman and CEO review, Directors' Report, Remuneration Report, Auditor's Independence Declaration, Management Discussion and Analysis, consolidated financial statements (profit or loss, balance sheet, cash flows), notes to financial statements, Directors' Declaration, Independent Auditor's Report, Corporate Governance Statement, and other comprehensive disclosures. The content includes extensive financial data, operational performance, corporate activities, dividend declarations, and governance information. The length of the document (15,000 characters) and the detailed financial and operational data confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-24 English

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