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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 2021-05-28 Share Issue/Capital Cha…
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
Appendix 3G
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3G notification filed by Yancoal Australia Ltd, detailing the issue of securities under an employee incentive scheme. It includes specific information about the number and type of securities issued, recipients, and references to the company's Annual Report for further details. The document is a formal announcement of a share issue event, specifically the issuance of securities under an employee incentive plan, and not a full financial report or earnings release. It fits the category of a Share Issue/Capital Change announcement, as it reports on new securities issued and their details.
2021-05-28 English
Issue of Deferred Share Rights and Performance Share Rights
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by Yancoal Australia Ltd regarding the issue of Deferred Share Rights and Performance Share Rights under the company's Equity Incentive Plan. It details the issuance of share rights to directors and senior executives, including vesting conditions and the number of shares involved. The announcement references the company's listing rules and shareholder approvals but does not contain financial statements or detailed financial performance data. It is an update on capital structure related to share rights issuance, which fits the category of Capital/Financing Update (CAP). The document length is 5654 characters, sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021' and details the voting outcomes of various resolutions at the AGM of Yancoal Australia Ltd. It includes vote counts, percentages, and whether each resolution was carried or not. The content is focused on the official announcement of the voting results from the AGM, not the AGM materials themselves or the full annual report. The document length is 6649 characters, which is sufficient to contain detailed voting results rather than just a brief announcement. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2021-05-28 English
2021 Annual General Meeting - Address and Presentation
AGM Information Classification · 100% confidence The document is an announcement titled '2021 Annual General Meeting Address and Presentation' for Yancoal Australia Ltd. It includes detailed presentation slides and the CEO's address delivered at the 2021 Annual General Meeting (AGM). The content covers the AGM proceedings, business items, voting instructions, and a review of the company's performance. It is not merely an announcement of a report or a brief summary but contains the actual AGM presentation and address content. Therefore, it fits the category of AGM Information (AGM-R).
2021-05-28 English
Chairman's Address to Shareholders 28 pages 975.0KB
AGM Information Classification · 100% confidence The document is titled '2021 Annual General Meeting Address and Presentation' and includes detailed content from the AGM, such as the chairman's opening remarks, CEO's review of the year, voting instructions, items of business, and Q&A session. It references the ASX release and the presentation slides delivered at the AGM. The content is consistent with materials shared during an Annual General Meeting, including operational and financial highlights, but it is not a full annual report or financial statement. The document is not an announcement of a report but the actual AGM presentation and address. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-27 English
Results of Meeting 2 pages 222.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting held on 28 May 2021' and contains detailed voting results for resolutions passed at the AGM, including re-election of directors, adoption of remuneration report, issue of rights, reappointment of auditor, and mandates related to shares. It references the Notice of AGM and provides proxy voting details as required by the Corporations Act and ASX Listing Rules. The document is relatively short (4184 characters) and focuses solely on the voting results of the AGM, not the full AGM materials or presentations. Therefore, it is an official declaration of voting results from the AGM, fitting the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2021-05-27 English

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