Ankündigung • Jun 03
Yankuang Energy Group Company Limited, Annual General Meeting, Jun 26, 2026 Yankuang Energy Group Company Limited, Annual General Meeting, Jun 26, 2026, at 09:00 China Standard Time. Location: 949 south fushan road, shandong province 273500, zoucheng, China Ankündigung • Mar 30
Yankuang Energy Group Company Limited to Report Q1, 2026 Results on Apr 29, 2026 Yankuang Energy Group Company Limited announced that they will report Q1, 2026 results on Apr 29, 2026 Ankündigung • Dec 26
Yankuang Energy Group Company Limited to Report Fiscal Year 2025 Results on Mar 28, 2026 Yankuang Energy Group Company Limited announced that they will report fiscal year 2025 results on Mar 28, 2026 Ankündigung • Sep 30
Yankuang Energy Group Company Limited to Report Q3, 2025 Results on Oct 31, 2025 Yankuang Energy Group Company Limited announced that they will report Q3, 2025 results on Oct 31, 2025 Ankündigung • Aug 29
Yankuang Energy Group Company Limited Announces Interim Dividend for the Six Months Ended 30 June 2025, Payable on 22 October 2025 Yankuang Energy Group Company Limited announced Interim dividend of RMB 0.18 per share for the six months ended 30 June 2025. Ex-dividend date: 11 September 2025. Record date: 22 September 2025. Payment date: 22 October 2025. Ankündigung • Jun 30
Yankuang Energy Group Company Limited to Report First Half, 2025 Results on Aug 30, 2025 Yankuang Energy Group Company Limited announced that they will report first half, 2025 results on Aug 30, 2025 Ankündigung • Apr 28
Yankuang Energy Group Company Limited, Annual General Meeting, May 30, 2025 Yankuang Energy Group Company Limited, Annual General Meeting, May 30, 2025, at 09:00 China Standard Time. Location: headquarters of the company, 949 south fushan road, zoucheng, shandong province 273500, China Ankündigung • Mar 29
Yankuang Energy Group Company Limited to Report Q1, 2025 Results on Apr 26, 2025 Yankuang Energy Group Company Limited announced that they will report Q1, 2025 results on Apr 26, 2025 Ankündigung • Dec 27
Yankuang Energy Group Company Limited to Report Fiscal Year 2024 Results on Mar 29, 2025 Yankuang Energy Group Company Limited announced that they will report fiscal year 2024 results on Mar 29, 2025 Ankündigung • Nov 14
Yankuang Energy Group Company Limited Announces Appointment of Wang Jiuhong as General Manager The board of directors of the Yankuang Energy Group Company Limited convened the twelfth meeting of the ninth session of the Board on 13 November 2024 and resolved to appoint Mr. Wang Jiuhong as the general manager of the Company, effective from the date of this announcement. His term of office is in line with that of the senior management of the ninth session of the Board of the Company. The biographical details of Mr. Wang are as follows: Wang Jiuhong, born in June 1976, a professorate senior engineer with a bachelor's degree in engineering, is the Party secretary of the CPC Committee and the vice general manager of the Company. Mr. Wang was appointed as chief engineer of Nantun Coal Mine of the Company in September 2014, secretary to the Party Branch and the general manager of Anyuan Coal Mine of Yanzhou Coal Ordos Neng Hua Co. Ltd. in December 2016, and the deputy director of the production technology department and the deputy director of ventilation and disasters prevention department of the Company in October 2017. He was appointed as secretary to the Party Branch, the executive director and the general manager of Ordos Zhuanlongwan Coal Co. Ltd. in September 2018, the vice general manager of Yanzhou Coal Ordos Neng Hua Co. Ltd. and the secretary to the Party Branch, director and the general manager of Inner Mongolia Haosheng Coal Mining Company Limited in December 2020. In November 2021, Mr. Wang took positions as the Party secretary and the general manager of Yanzhou Coal Ordos Neng Hua Co. Ltd., and the chairman of the board of directors of Inner Mongolia Haosheng Coal Mining Company Limited. In June 2022, he became the director of Inner Mongolia Haosheng Coal Mining Company Limited. In October 2022, he became the vice general manager of the Company and took positions as the Party secretary, the chairman of the board of director and the general manager of Yankuang Energy (Ordos) Company Limited and served as the Party secretary and the chairman of the board of director of Inner Mongolia Mining (Group) Co. Ltd. In December 2022, he was appointed as a member of the CPC Committee of the Company. In May 2023, he started to serve as the Party secretary and the chairman of the board of director of Yankuang Energy (Ordos) Company Limited. In November 2024, he was appointed as the Party secretary of the CPC Committee of the Company. Mr. Wang graduated from Hebei University of Engineering . Ankündigung • Sep 30
Yankuang Energy Group Company Limited to Report Q3, 2024 Results on Oct 26, 2024 Yankuang Energy Group Company Limited announced that they will report Q3, 2024 results on Oct 26, 2024 Ankündigung • Sep 20
Yankuang Energy Group Company Limited (SEHK:1171) completed the acquisition of 51% stake in SMT Scharf AG (XTRA:S4AA) from a group of shareholders. Yankuang Energy Group Company Limited (SEHK:1171) agreed to acquire 51% stake in SMT Scharf AG (XTRA:S4AA) from a group of shareholders for €31.2 million on March 1, 2024. As per the transaction, Yankuang Energy Group Company Limited will acquire 2.8 million shares at €11.1 per share. The shareholders, including Shareholder Value Beteiligungen AG, will transfer their stake in the amount of approximately 52.66% of the share capital of SMT Scharf AG to Yankuang Energy Group Company Limited, at a price of €11.10 per share. The price per share is still subject to a fixed adjustment mechanism depending on certain variables until the closing of the transaction, which may lead to a deduction of the price per share. The closing of the agreement is still subject to the occurrence of customary closing conditions, in particular the conclusion of investment control proceedings in Germany and government regulatory approvals in other jurisdictions of subsidiaries of SMT Scharf AG as well as the approval of the competent Chinese authorities. The funds for the transaction are entirely borne by Yankuang Energy.
Yankuang Energy Group Company Limited (SEHK:1171) completed the acquisition of 51% stake in SMT Scharf AG (XTRA:S4AA) from a group of shareholders on September 19, 2024. Ankündigung • Aug 30
Yankuang Energy Group Company Limited Announces Ordinary Interim (Semi-Annual) Dividend for the Six Months Ended 30 June 2024 Yankuang Energy Group Company Limited announced ordinary interim (semi-annual) dividend of RMB 2.3 per 10 share for the six months ended 30 June 2024. Ankündigung • Jul 20
Highfield Resources Limited (ASX:HFR) signed a letter of intent to acquire Yancoal Canada Resources Co. Ltd. from Yankuang Energy Group Company Limited (SEHK:1171). Highfield Resources Limited (ASX:HFR) signed a letter of intent to acquire Yancoal Canada Resources Co. Ltd. from Yankuang Energy Group Company Limited (SEHK:1171) on July 19, 2024. Highfield will issue of new ordinary shares of Highfield as consideration. The Proposed Cooperation would entail the raising of US$220 million of equity capital by Highfield from strategic investors (Cornerstone Placement) and the inter-conditional acquisition from Yankuang Energy of the Southey potash project in Saskatchewan, Canada (Southey Vend-in) by way of a direct or indirect acquisition of 100% of the shares in Yancoal Canada .The transaction and the Cornerstone Placement are inter-conditional. The transaction is subject to approval of offer by acquirer board, consummation of due diligence investigation and definitive agreement. Ankündigung • Jun 28
Yankuang Energy Group Company Limited to Report First Half, 2024 Results on Aug 31, 2024 Yankuang Energy Group Company Limited announced that they will report first half, 2024 results on Aug 31, 2024 Ankündigung • Jun 23
Yankuang Energy Group Company Limited Approves Final Special Dividend for the Financial Year End 31 December 2023, Payable on July 30, 2024 Yankuang Energy Group Company Limited approved final special dividend of RMB 0.19 per share for the financial year end 31 December 2023. Ex-dividend date 26 June 2024, Record date 05 July 2024 and Payment date 30 July 2024. Date of shareholders' approval of 21 June 2024. Ankündigung • Jun 22
Yankuang Energy Group Company Limited Approves Final Ordinary Dividend for Financial Year End 31 December 2023, Payable on July 30, 2024 Yankuang Energy Group Company Limited approved final ordinary dividend of RMB 1.3 per share for the financial year end 31 December 2023. Ex-dividend date 26 June 2024, Record date 05 July 2024 and Payment date 30 July 2024. Date of shareholders' approval on 21 June 2024. Ankündigung • May 28
Yankuang Energy Group Company Limited Proposes Special Cash Dividend for the Year Ended 31 December 2023, Payable on 30 July 2024 Yankuang Energy Group Company Limited at its AGM to be held on 21 June 2024, proposed profit distribution plan of the Company for the year ended 31 December 2023 and to authorize the Board to distribute: a special cash dividend of RMB 0.19 (tax inclusive) per share. Ex-dividend date is 26 June 2024 and Record date is 05 July 2024. Payment date is 30 July 2024. Ankündigung • May 25
Yankuang Energy Group Company Limited, Annual General Meeting, Jun 21, 2024 Yankuang Energy Group Company Limited, Annual General Meeting, Jun 21, 2024, at 09:00 China Standard Time. Location: headquarters of the company, 949 south fushan road, zoucheng, shandong province 273500, China Ankündigung • Mar 30
Yankuang Energy Group Company Limited Proposes Final Ordinary Dividend for the Year Ended 31 December 2023 Yankuang Energy Group Company Limited proposed a final ordinary dividend of RMB 13 per ten shares for the year ended 31 December 2023. Ankündigung • Mar 29
Yankuang Energy Group Company Limited to Report Q1, 2024 Results on Apr 27, 2024 Yankuang Energy Group Company Limited announced that they will report Q1, 2024 results on Apr 27, 2024 Ankündigung • Mar 28
Yankuang Energy Group Company Limited Announces Special Dividend for the Year Ended 31 December 2023 Yankuang Energy Group Company Limited announced special dividend for the year ended 31 December 2023 of RMB 1.9 per 10 share. Ankündigung • Mar 04
Yankuang Energy Group Company Limited (SEHK:1171) agreed to acquire 51% stake in SMT Scharf AG (XTRA:S4AA) from a group of shareholders for €31.2 million. Yankuang Energy Group Company Limited (SEHK:1171) agreed to acquire 51% stake in SMT Scharf AG (XTRA:S4AA) from a group of shareholders for €31.2 million on March 1, 2024. As per the transaction, Yankuang Energy Group Company Limited will acquire 2.8 million shares at €11.1 per share. Ankündigung • Dec 30
Yankuang Energy Group Company Limited to Report Fiscal Year 2023 Results on Mar 29, 2024 Yankuang Energy Group Company Limited announced that they will report fiscal year 2023 results on Mar 29, 2024 Ankündigung • Nov 30
Controlling Shareholder to Raise Holdings in Yankuang Energy Yankuang Energy Group Company Limited (SEHK:1171) said controlling shareholder plans to buy CNY 300 million - CNY 600 million ($42.10 million-84.21 million) worth of company shares within 12 months. Ankündigung • Oct 29
Yankuang Energy Group Company Limited (SEHK:1171) entered into the equity transfer agreement to acquire Yankuang Coal Chemical Engineering Company Limited from Shandong Energy Group Co.,Ltd. for CNY 20.9 million. Yankuang Energy Group Company Limited (SEHK:1171) agreed to acquire Yankuang Coal Chemical Engineering Company Limited from Shandong Energy Group Co.,Ltd. for CNY 20.9 million on July 10, 2023. Yankuang Energy Group Company Limited (SEHK:1171) entered into the equity transfer agreement to acquire Yankuang Coal Chemical Engineering Company Limited from Shandong Energy Group Co.,Ltd. on October 27, 2023. Yankuang Coal Chemical Engineering Company Limited reported net profit of CNY 8,287,364.85 and total assets of CNY 444,852,800 as at December 31, 2022. The transaction was approved from board of Yankuang Energy Group Company Limited on July 10, 2023. Ankündigung • Sep 30
Yankuang Energy Group Company Limited to Report Q3, 2023 Results on Oct 28, 2023 Yankuang Energy Group Company Limited announced that they will report Q3, 2023 results at 4:00 PM, China Standard Time on Oct 28, 2023 Ankündigung • Jun 28
Yankuang Energy Group Company Limited to Report First Half, 2023 Results on Aug 26, 2023 Yankuang Energy Group Company Limited announced that they will report first half, 2023 results on Aug 26, 2023 Ankündigung • Jan 21
Yankuang Energy Group Company Limited Provides Earnings Guidance for the Year Ended December 31, 2022 Yankuang Energy Group Company Limited provided earnings guidance for the year ended December 31, 2022. The board of directors of the Company informed the shareholders and potential investors of the Company that, according to the preliminary calculation by the Company's financial department, the Company expects to realize the net profit that attributable to the shareholders of the listed company to about RMB 30,800 million in the year of 2022, which will increase by about RMB 14,500 million or with an increase of approximately 89% compared with the data of the same period of the previous year. According to the preliminary calculation by the Company's financial department, the Company expects that the net profit attributable to the shareholders of the listed company after deducting non-recurring gains and losses is about RMB 30,600 million in the year of 2022, which will increase by about RMB 14,400 million or with an increase of approximately 89% compared with the data of the same period of the previous year. 
