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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 2020-07-02 Capital/Financing Update
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2020 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements to the stock exchange, consistent with a Capital/Financing Update. It is not an announcement of a report, nor a full financial report, but a detailed update on capital changes.
2020-07-02 English
HKEx Monthly Return Notice June 2020 11 pages 781.9KB
Regulatory Filings Classification · 95% confidence The document is an ASX release titled 'HKEX Monthly Return Notice for the month ended 30 June 2020' from Yancoal Australia Ltd. It details movements in authorised and issued share capital, including share options, warrants, convertibles, and other share issues for the month ended 30 June 2020. The content focuses on monthly changes in securities and share capital, which is typical of a regulatory filing to stock exchanges about share capital movements. It is not a full financial report, earnings release, or management discussion. The document is lengthy (15,000 characters) and contains detailed tables of share capital movements, but it is not an announcement of a report publication nor a certification. The nature of the document fits best with a Regulatory Filing (RNS) as it is a compliance disclosure about share capital movements to the Hong Kong Exchanges and Clearing Limited and ASX, without being a capital/financing update announcement or a share issue announcement per se. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2020-07-01 English
Notification of Record Date for Annual General Meeting
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the record date for the Annual General Meeting (AGM) of Yancoal Australia Ltd. It specifies the timing for determining voting entitlements for shareholders to attend and vote at the AGM. There is no financial data, no detailed report, no voting results, and no presentation materials included. The document is short (3229 characters) and serves as a notification related to the AGM, not the AGM materials themselves. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement that does not fit other specific categories like AGM Information or Declaration of Voting Results.
2020-06-30 English
Form of Proxy Annual General Meeting
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Yancoal Australia Ltd. It contains instructions for shareholders to appoint proxies to vote on their behalf at the AGM, including details on resolutions to be voted on, voting instructions, and procedural notes. It does not contain financial data, management discussion, or report content. It is not a report itself but a meeting-related document facilitating shareholder voting. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including proxy forms.
2020-06-30 English
Notice of 2020 Annual General Meeting
AGM Information Classification · 100% confidence The document is titled 'YANCOAL NOTICE OF MEETING 2020' and is clearly a Notice of Annual General Meeting (AGM) for Yancoal Australia Ltd. It includes details about the date, time, and location of the AGM, instructions for shareholders on participation, and a detailed agenda of business items to be considered at the meeting. These items include receiving financial statements and reports, election and re-election of directors, approval of remuneration reports, approval of termination benefits, issue of rights under equity incentive plans, fixing directors' remuneration, reappointment of auditor, and a general mandate to issue shares. The document is a formal notice to shareholders about the AGM and the business to be conducted, not the actual reports or results themselves. It is not a full annual report, earnings release, or management discussion, but rather a meeting notice with agenda and voting information. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) supports that it is a detailed notice rather than a brief announcement or proxy statement.
2020-06-30 English
2020 AGM Notice of Meeting 23 pages 733.9KB
AGM Information Classification · 95% confidence The document is titled 'Notice of 2020 Annual General Meeting' and is an ASX release from Yancoal Australia Ltd. It details the date, time, and location of the AGM, outlines the business to be conducted at the meeting including receiving financial statements and reports, election and re-election of directors, remuneration report adoption, approval of termination benefit payments, issue of rights under an equity incentive plan, fixing directors' remuneration, and reappointment of the auditor. The document is a notice informing shareholders about the AGM and the items to be voted on, rather than the actual AGM materials or minutes. It is not the full Annual Report, nor a transcript or detailed presentation. The document length is about 15,000 characters, which is consistent with a detailed notice of meeting. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of meeting.
2020-06-29 English

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