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HOME PAGE- Company Announcement - Extraordinary Announcement- year 2017
year 2017
143 ANNOUNCEMENT ON THE UNAUDITED OPERATIONAL DATA OF COAL BUSINESS OF THE THIRD QUARTER OF 2017 2017-10-20
142 PUBLICATION OF THE PRODUCTION AND SALES VOLUME FOR THE THIRD QUARTER OF 2017 OF AN OVERSEAS SUBSIDIARY CONTROLLED BY YANZHOU COAL MINING COMPANY LIMITED 2017-10-20
141 NOTIFICATION OF BOARD MEETING 2017-10-18
140 Yanzhou Coal Mining Company Limited Notice of Publication of Notice, Proxy Form and Reply Slip of 2017 Third Extraordinary General Meeting 2017-10-18
139 REPLY SLIP FOR THE 2017 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 27 NOVEMBER 2017 2017-10-13
138 Form of Proxy for Use at the 2017 Third Extraordinary General Meeting to be held on Monday, 27 November 2017 2017-10-13
137 NOTICE OF 2017 THIRD EXTRAORDINARY GENERAL MEETING 2017-10-13
136 PROPOSED APPOINTMENT OF INDEPENDENT DIRECTOR 2017-10-13
135 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIFTH MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS 2017-10-13
134 Monthly Returns 2017-10-09
131 ANNOUNCEMENT COMPLETION OF THE NON-PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS BY THE CONTROLLING SHAREHOLDER 2017-09-26
133 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EXERCISE OF CALL OPTION FOR THE ACQUISITION OF 28.898% INTEREST IN WARKWORTH JOINT VENTURE 2017-09-26
132 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FOURTH MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS 2017-09-26
130 ANNOUNCEMENT ON RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR 2017-09-25
129 ANNOUNCEMENT REGISTRATIONOF GUARANTEE AND TRUST OF CERTAIN SHARES OF THE COMPANY HELD BY THE CONTROLLING SHAREHOLDER FOR ITS PROPOSED NON-PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS 2017-09-08
128 ANNOUNCEMENTIN RELATION TO THE RELEASE OF PLEDGE OF A PORTION OFSHARES HELD BY THE CONTROLLING SHAREHOLDER 2017-09-08

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