China China Coal Energy Co., Ltd.'s 2024 Interim A-share Profit Distribution Implementation Announcement.
Resolutions of the first extraordinary general meeting of shareholders of China Coal Energy Limited in 2024
Announcement of the resolutions of the first extraordinary shareholders' meeting of China Coal Energy Co., Ltd. in 2024
Revision of the annual upper limit of relevant trades under the '2024 Coal and Related Products and Services Supply Framework Agreement' for the three-year period ending on December 31, 2026.
China Coal Energy Co., Ltd.'s first extraordinary shareholders meeting material for 2024
Announcement on Independent Non-Executive Director Resignation of China Coal Energy Co., Ltd.
Notice on the Convening of the First Extraordinary General Meeting of Shareholders of China Coal Energy Co., Ltd. in 2024
Legal opinion on China Coal Energy Co., Ltd.'s 2023 annual shareholder meeting
Announcement of Resolutions on China Coal Energy Group Shareholders' Annual Meeting in 2023.
Announcement of China Coal Energy Co., Ltd. on the Proposal to Add a Temporary Proposal to the 2023 Annual Shareholders' Meeting.
China Coal Energy Co., Ltd.'s 2023 annual shareholder meeting materials.
Announcement of China Coal Energy Co., Ltd. on the 2024 “Improve Quality, Increase Efficiency, and Value Return” Action Plan
Notice of China Coal Energy Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
China Coal Energy Co., Ltd. 2023 Goodwill Impairment Test Report
Announcement of China Coal Energy Co., Ltd. on foreign investment and related transactions
China Coal Energy Co., Ltd. 2023 Internal Control Evaluation Report
China Coal Energy Co., Ltd. 2023 Independent Non-Executive Director Debriefing Report
Report on the performance of the 2023 Audit and Risk Management Committee of the Board of Directors of China Coal Energy Co., Ltd.
Report by the Audit and Risk Management Committee of the Board of Directors of China Coal Energy Co., Ltd. on the performance of supervisory duties by accounting firms
Special instructions on financial services such as deposits and loans involving transactions related to financial companies of China Coal Energy Co., Ltd.