[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED (As approved by the 2015 annual general meeting of the Company) ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED Chapter 1 General Provisions Chapter 2 The Comp]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED (As approved by the 2015 annual general meeting of the Company) ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED Chapter 1 General Provisions Chapter 2 The Comp]
[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) VOLUNTARY ANNOUNCEMENT DEBT FINANCING TRANSACTION OF OVERSEAS SUBSIDIARY EXTENSION TO BOCI SUBSCRIPTION DATE Company This voluntary announcement is made by Yanzhou Coal Mining Company Limited (the Announcements]
[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) VOLUNTARY ANNOUNCEMENT DEBT FINANCING TRANSACTION OF OVERSEAS SUBSIDIARY EXTENSION TO BOCI SUBSCRIPTION DATE Company This voluntary announcement is made by Yanzhou Coal Mining Company Limited (the Announcements]
[Yanzhou Coal Mining Company Limited Date By Zhang Baocai Director Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 30]
[] [I, WU Xiangqian, certify that: 1. I have reviewed this annual report on Form 20-F/A of Yanzhou Coal Company Limited (the Company); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [I, ZHAO Qingchun, certify that: 1. I have reviewed this annual report on Form 20-F/A of Yanzhou Coal Company Limited (the Company); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [SECTION 906 OF THE SARBANESOXLEY ACT OF 2002 (18 U.S.C. SECTION 1350) (1) (2) The information contained in the annual report fairly presents, in all material respects, the financial condition and results of operations of the Company. WU Xiangqian Director and General Manager EX-13.1 4 d231257dex131.htm EX-13.1] [SECTION 906 OF THE SARBANESOXLEY ACT OF 2002 (18 U.S.C. SECTION 1350) (1) (2) The information contained in the annual report fairly presents, in all material respects, the financial condition and results of operations of the Company. ZHAO Qingchun Chief Financial Officer EX-13.2 5 d231257dex132.htm EX-13.2]
[] [I, WU Xiangqian, certify that: 1. I have reviewed this annual report on Form 20-F/A of Yanzhou Coal Company Limited (the Company); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [I, ZHAO Qingchun, certify that: 1. I have reviewed this annual report on Form 20-F/A of Yanzhou Coal Company Limited (the Company); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [SECTION 906 OF THE SARBANESOXLEY ACT OF 2002 (18 U.S.C. SECTION 1350) (1) (2) The information contained in the annual report fairly presents, in all material respects, the financial condition and results of operations of the Company. WU Xiangqian Director and General Manager EX-13.1 4 d231257dex131.htm EX-13.1] [SECTION 906 OF THE SARBANESOXLEY ACT OF 2002 (18 U.S.C. SECTION 1350) (1) (2) The information contained in the annual report fairly presents, in all material respects, the financial condition and results of operations of the Company. ZHAO Qingchun Chief Financial Officer EX-13.2 5 d231257dex132.htm EX-13.2]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director NOTIFICATION LETTER YANZHOU COAL MINING COMPANY LIMITED (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) 2 September 2016 Dear Shareholder, Yanzhou Coal Mining Company Limited (the Company) Notice of Publication of 2016 Interim Report (Current Corporate Communication) www.yanzhoucoal.com.cn www.hkexnews.hk ® ® The English]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director NOTIFICATION LETTER YANZHOU COAL MINING COMPANY LIMITED (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) 2 September 2016 Dear Shareholder, Yanzhou Coal Mining Company Limited (the Company) Notice of Publication of 2016 Interim Report (Current Corporate Communication) www.yanzhoucoal.com.cn www.hkexnews.hk ® ® The English]
[Yanzhou Coal Mining Company Limited Date By Zhang Baocai Director Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy): 31]
