Geographical Location
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Coal Industry
Further Processing of Coal
Company Honors
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Special Committee of the Board of Directors
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136
ANNOUNCEMENT PROPOSED REGISTRATION OF ADDITIONAL GUARANTEE AND TRUST OF CERTAIN SHARES OF THE COMPANY HELD BY THE CONTROLLING SHAREHOLDER FOR ITS NON-PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS
2018-12-28
135
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-12-27
134
CHANGE OF COMPOSITION OF THE BOARD COMMITTEE
2018-12-27
133
Form of Proxy for the Solicitation of Voting Rights by Independent Non-executive Director for the Use at the 2019 First Class Meeting of the Holders of H Shares to be Held on Tuesday, 12 February 2019
2018-12-27
132
Form of Proxy for Use at the 2019 First Class Meeting of the Holders of H Shares to be Held on Tuesday, 12 February 2019
2018-12-27
131
REPLY SLIP FOR THE 2019 FIRST CLASS MEETING OF THE HOLDERS OF THE HOLDERS OF H SHARES TO BE HELD ON TUESDAY, 12 FEBRUARY 2019
2018-12-28
130
NOTICE OF THE 2019 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES
2018-12-27
129
Form of Proxy for the Solicitation of Voting Rights by Independent Non-executive Director for the Use at the 2019 First Extraordinary General Meeting to be Held on Tuesday, 12 February 2019
2018-12-28
128
Form of Proxy for Use at the 2019 First Extraordinary General Meeting to be Held on Tuesday, 12 February 2019
2018-12-27
127
REPLY SLIP FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 12 FEBRUARY 2019
2018-12-28
126
NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
2018-12-28
125
NOTIFICATION LETTER
2018-12-27
124
PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND THE GRANT THEREUNDER
2018-12-27
123
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND OTHER CONSTITUTIONAL DOCUMENTS
2018-12-27
122
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TWENTY-FIRST MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS
2018-12-27
121
CHANGE OF SUPERVISORS
2018-12-26
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