EN
繁
简
Home
About Us
Company Profile
Chairman's Statement
Board of Directors
Vision and Mission
Corporate Governance
Corporate Environmental and Social Responsibility
Company Business
Business Overview
Coal Mines Overview
Xingwu Coal Mine
Jinjiazhuang Coal Mine
Zhaiyadi Coal Mine
Major Clients
Investor Relations
Stock Information
Announcements & Circulars
Company Updates
Results Reports
Financial Summary
Corporate Presentation
Corporate Newsletter
Dissemination of Corporate Communications
Contact Us
General Inquiries
Investor / Media Inquiries
Announcements & Circulars
Home
Investor Relations
Announcements & Circulars
2022
Select Year
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
Dec
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2022
Nov
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2022
Oct
27
Announcements and Notices - VOTING RESULTS OF THE GENERAL MEETING HELD ON 27 OCTOBER 2022
Oct
12
Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Oct
12
Proxy Forms - FORM OF PROXY FOR THE GENERAL MEETING TO BE HELD ON 27 OCTOBER 2022 AND ANY ADJOURNMENT THEREOF
Oct
12
Announcements and Notices - NOTICE OF GENERAL MEETING
Oct
12
Circulars - CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS FOR TRANSACTIONS AND EXTENSION OF THE TERM UNDER THE 2021 MASTER SALES AND PURCHASE AGREEMENT AND NOTICE OF GENERAL MEETING
Oct
03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2022
Sep
23
Announcements and Notices - CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS FOR TRANSACTIONS AND EXTENSION OF THE TERM UNDER THE 2021 MASTER SALES AND PURCHASE AGREEMENT
Sep
15
Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Sep
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2022
Aug
30
Announcements and Notices - INTERIM DIVIDEND - FOR THE SIX MONTHS ENDED 30 JUNE 2022
Aug
30
Announcements and Notices - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Aug
18
Announcements and Notices - DATE OF BOARD MEETING
Aug
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2022
Jul
22
Announcements and Notices - CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Jul
22
Announcements and Notices - INSIDE INFORMATION POSITIVE PROFIT ALERT
Jul
04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2022
Jun
28
Announcements and Notices - VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
Jun
10
Announcements and Notices - WITHDRAWAL OF RESOLUTION REGARDING ADOPTION OF THE NEW SHARE OPTION SCHEME AND CANCELLATION OF GENERAL MEETING
Jun
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2022
Jun
01
Proxy Forms - FORM OF PROXY FOR THE GENERAL MEETING TO BE HELD ON 28 JUNE 2022 AND ANY ADJOURNMENT THEREOF
Jun
01
Announcements and Notices - NOTICE OF GENERAL MEETING
Jun
01
Circulars - ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF GENERAL MEETING
May
09
Announcements and Notices - CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
May
03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2022
Apr
29
Proxy Forms - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2022 AND ANY ADJOURNMENT THEREOF
Apr
29
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
Apr
29
Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, REELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2022
Mar
24
Announcements and Notices - FINAL DIVIDEND - FOR THE YEAR ENDED 31 DECEMBER 2021
Mar
24
Announcements and Notices - FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Mar
11
Announcements and Notices - DATE OF BOARD MEETING
Mar
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2022
Feb
04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2022
Jan
27
Announcements and Notices - INSIDE INFORMATION IN RELATION TO COMPLETION OF REVISED PROPOSED RESTRUCTURING AT SHAREHOLDER LEVEL AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2021 MASTER SALES AND PURCHASE AGREEMENT
Jan
25
Announcements and Notices - POSITIVE PROFIT ALERT
Jan
03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2021
