[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) NOTICE OF 2016 FIRST CLASS MEETING OF THE HOLDERS OF A SHARES NOTICE IS HEREBY GIVEN A Shareholders Class Meeting Company PRC Announcements SPECIAL RESOLUTION To consider and]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) REPLY SLIP FOR THE 2015 ANNUAL GENERAL MEETING To: Yanzhou Coal Mining Company Limited (the Company) (Note 4) (Note 4) I/We (Note 1) Name(s) (as appearing in the]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) NOTIFICATION OF BOARD MEETING Board Company The board of directors (the By order of the Board Yanzhou Coal Mining Company Limited Li Xiyong Chairman of the Board]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) MAJOR TRANSACTION BLOCK-TRADE PURCHASES OF ISSUED SHARES IN CHINA ZHESHANG BANK On 18 April 2016, the Company, through Yancoal International, a wholly-owned subsidiary of the Company, acquired additional]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) MAJOR TRANSACTION BLOCK-TRADE PURCHASES OF ISSUED SHARES IN CHINA ZHESHANG BANK On 18 April 2016, the Company, through Yancoal International, a wholly-owned subsidiary of the Company, acquired additional]
[Yanzhou Coal Mining Company Limited Date YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 65% EQUITY INTEREST IN YANKUANG GROUP FINANCE; (II) MAJOR AND CONTINUING CONNECTED TRANSACTIONS PROVISION]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) NOTIFICATION OF BOARD MEETING Board Company The board of directors (the By order of the Board Yanzhou Coal Mining Company Limited Li Xiyong Chairman of the Board]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/03/2016 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Yanzhou Coal Mining Company Limited]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/03/2016 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Yanzhou Coal Mining Company Limited]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) (I) VOLUNTARY ANNOUNCEMENT YANZHOU COAL MINING COMPANY LIMITED FINANCIAL CLOSE OF DEBT FINANCING TRANSACTION OF OVERSEAS SUBSIDIARY AND (II) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT]
