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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 1,723 across all filing types
Latest filing 2024-04-24 AGM Information
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
Notice of 2024 Annual General Meeting
AGM Information Classification · 100% confidence The document is titled 'YANCOAL AUSTRALIA LTD NOTICE OF 2024 ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM, including election and re-election of directors, adoption of remuneration report, approval of termination benefits, issue of securities under an equity incentive plan, reappointment of auditor, and general mandates to issue and repurchase shares. It is a notice of meeting document, not the actual annual report or financial statements. The document is lengthy (15,000 characters) but is clearly a notice for the AGM with explanatory notes and voting exclusions, typical of AGM notices. It does not contain the full financial report or detailed financial statements but references them to be considered at the meeting. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-24 English
Form of Proxy Annual General Meeting
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Yancoal Australia Ltd. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details of resolutions to be voted on, and procedural notes related to the proxy form. There is no financial data, management discussion, or report content. This document is related to the AGM meeting process and materials, specifically the proxy voting form, which is part of AGM Information. It is not an announcement of the AGM, nor a report or minutes of the meeting, but a form used in connection with the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (7866 characters) supports it being a substantive proxy form rather than a brief announcement.
2024-04-24 English
2024 AGM Notice of Meeting and Proxy form 22 pages 415.0KB
AGM Information Classification · 100% confidence The document is titled 'YANCOAL AUSTRALIA LTD NOTICE OF 2024 ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM, including election and re-election of directors, adoption of remuneration report, approval of termination benefits, issue of securities, reappointment of auditor, and general mandates for share issuance and repurchase. It is a notice for the upcoming AGM, specifying the date, time, location, and business to be conducted. The document does not contain actual financial statements or detailed financial data but rather the agenda and resolutions to be voted on at the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and detailed, consistent with a formal AGM notice rather than a brief announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-23 English
HKEX- Notification of Record date for Annual General Meeting 3 pages 902.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX release dated 24 April 2024 from Yancoal Australia Ltd. It announces the record date for determining voting entitlements for the upcoming Annual General Meeting (AGM) scheduled on 30 May 2024. The text explains the timing and conditions for shareholders to be eligible to vote at the AGM. There are no financial statements, detailed financial data, or management discussion of results. The document is short (3878 characters) and serves as a notification about the record date related to the AGM, not the AGM materials themselves or the voting results. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcement (DVA) type, as it relates to voting entitlements and shareholder eligibility for voting at the AGM.
2024-04-23 English
ASX Appendix 3G
Report Publication Announcement Classification · 95% confidence The document is an announcement titled 'OVERSEAS REGULATORY ANNOUNCEMENT' issued pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. It references an attached announcement published by Yancoal Australia Ltd on the Australian Securities Exchange website on 19 April 2024. The text explicitly states it is an announcement of a report published elsewhere, not the report itself. The document length is 5692 characters, which is relatively short and consistent with an announcement rather than a full report. There is no substantive financial data or detailed report content present, only a notice about the publication of a report. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Report Publication Announcement (RPA).
2024-04-19 English
Issue of Deferred Share Rights
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by Yancoal Australia Ltd regarding the issuance of deferred share rights under its Equity Incentive Plan to senior executives. It details the terms of the share rights, vesting schedule, and the percentage of issued share capital represented. The content focuses on equity incentive issuance and remuneration-related share rights, not a full financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive information about the share rights issuance. The document is an announcement about share-based remuneration and equity incentive issuance, which fits best under Capital/Financing Update (CAP) as it relates to changes in capital structure and equity incentives. It is not a remuneration report (DEF 14A) because it does not detail compensation amounts but rather the issuance of share rights as part of remuneration. Therefore, the most appropriate classification is CAP with high confidence.
2024-04-19 English

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