China Coal Energy（CCOZ.F）株式概要チャイナ・コール・エナジー社は、中華人民共和国および国際的な石炭の採掘、生産、加工、取引、販売を行っている。 詳細CCOZ.F ファンダメンタル分析スノーフレーク・スコア評価4/6将来の成長0/6過去の実績3/6財務の健全性6/6配当金4/6報酬当社が推定した公正価値より28.6%で取引されている リスク分析株式の流動性は非常に低い 不安定な配当実績 すべてのリスクチェックを見るCCOZ.F Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueUS$Current PriceUS$1.362.3% 割高 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-3b255b2016201920222025202620282031Revenue CN¥177.0bEarnings CN¥21.9bAdvancedSet Fair ValueView all narrativesChina Coal Energy Company Limited 競合他社Alliance Resource PartnersSymbol: NasdaqGS:ARLPMarket cap: US$3.2bCentrus EnergySymbol: NYSE:LEUMarket cap: US$3.5bNatural Resource PartnersSymbol: NYSE:NRPMarket cap: US$1.4bCheniere Energy PartnersSymbol: NYSE:CQPMarket cap: US$31.3b価格と性能株価の高値、安値、推移の概要China Coal Energy過去の株価現在の株価HK$1.3652週高値HK$1.8152週安値HK$1.07ベータ0.401ヶ月の変化-9.33%3ヶ月変化n/a1年変化n/a3年間の変化60.72%5年間の変化119.35%IPOからの変化-28.04%最新ニュースお知らせ • Apr 28China Coal Energy Company Limited, Annual General Meeting, Jun 26, 2026China Coal Energy Company Limited, Annual General Meeting, Jun 26, 2026, at 15:00 China Standard Time. Location: No. 1, Huangsi Avenue, Chaoyang District, Beijing Chinaお知らせ • Mar 30China Coal Energy Company Limited to Report Q1, 2026 Results on Apr 28, 2026China Coal Energy Company Limited announced that they will report Q1, 2026 results on Apr 28, 2026お知らせ • Mar 29China Coal Energy Company Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2025China Coal Energy Company Limited proposed ordinary final dividend of RMB 0.217 per share for the year ended 31 December 2025.お知らせ • Dec 26China Coal Energy Company Limited to Report Fiscal Year 2025 Results on Mar 28, 2026China Coal Energy Company Limited announced that they will report fiscal year 2025 results on Mar 28, 2026お知らせ • Sep 30China Coal Energy Company Limited to Report Q3, 2025 Results on Oct 28, 2025China Coal Energy Company Limited announced that they will report Q3, 2025 results on Oct 28, 2025お知らせ • Aug 22China Coal Energy Company Limited Announces Interim Dividend for the Six Months Ended June 30, 2025, Payable on October 22, 2025China Coal Energy Company Limited announced interim dividend for the six months ended June 30, 2025 is RMB 0.166 per share. Ex-dividend date is 05 September 2025, Record date is 12 September 2025 and Payment date is 22 October 2025.最新情報をもっと見るRecent updatesお知らせ • Apr 28China Coal Energy Company Limited, Annual General Meeting, Jun 26, 2026China Coal Energy Company Limited, Annual General Meeting, Jun 26, 2026, at 15:00 China Standard Time. Location: No. 1, Huangsi Avenue, Chaoyang District, Beijing Chinaお知らせ • Mar 30China Coal Energy Company Limited to Report Q1, 2026 Results on Apr 28, 2026China Coal Energy Company Limited announced that they will report Q1, 2026 results on Apr 28, 2026お知らせ • Mar 29China Coal Energy Company Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2025China Coal Energy Company Limited proposed ordinary final dividend of RMB 0.217 per share for the year ended 31 December 2025.お知らせ • Dec 26China Coal Energy Company Limited to Report Fiscal Year 2025 Results on Mar 28, 2026China Coal Energy Company Limited announced that they will report fiscal year 2025 results on Mar 28, 2026お知らせ • Sep 30China Coal Energy Company Limited to Report Q3, 2025 Results on Oct 28, 2025China Coal Energy Company Limited announced that they will report Q3, 2025 results on Oct 28, 2025お知らせ • Aug 22China Coal Energy Company Limited Announces Interim Dividend for the Six Months Ended June 30, 2025, Payable on October 22, 2025China Coal Energy Company Limited announced interim dividend for the six months ended June 30, 2025 is RMB 0.166 per share. Ex-dividend date is 05 September 2025, Record date is 12 September 2025 and Payment date is 22 October 2025.お知らせ • Jun 30China Coal Energy Company Limited to Report First Half, 2025 Results on Aug 23, 2025China Coal Energy Company Limited announced that they will report first half, 2025 results on Aug 23, 2025お知らせ • Jun 29China Coal Energy Company Limited Approves Ordinary Final Dividend for the Year Ended December 31, 2024, Payable on 27 August 2025China Coal Energy Company Limited approved a final dividend of RMB 0.258 per share for the Year Ended 31 December 2024. Ex-dividend date is 03 July 2025. Record date is 10 July 2025. Payment date is 27 August 2025. Date of shareholders' approval is 27 June 2025.お知らせ • Apr 25China Coal Energy Company Limited, Annual General Meeting, Jun 27, 2025China Coal Energy Company Limited, Annual General Meeting, Jun 27, 2025, at 15:00 China Standard Time. Location: china coal building, no. 1 huangsidajie, chaoyang district, beijing Chinaお知らせ • Mar 28China Coal Energy Company Limited to Report Q1, 2025 Results on Apr 26, 2025China Coal Energy Company Limited announced that they will report Q1, 2025 results on Apr 26, 2025お知らせ • Mar 21China Coal Energy Company Limited Proposes Final Dividend for the Year Ended 31 December 2024China Coal Energy Company Limited proposed final dividend of RMB 0.258 per share for the year ended 31 December 2024.お知らせ • Dec 27China Coal Energy Company Limited to Report Fiscal Year 2024 Results on Mar 22, 2025China Coal Energy Company Limited announced that they will report fiscal year 2024 results on Mar 22, 2025お知らせ • Sep 30China Coal Energy Company Limited to Report Q3, 2024 Results on Oct 24, 2024China Coal Energy Company Limited announced that they will report Q3, 2024 results on Oct 24, 2024お知らせ • Aug 23China Coal Energy Company Limited Declares Interim Dividend for the Six Months Ended 30 June 2024, Payable on 23 October 2024China Coal Energy Company Limited declared interim dividend of RMB 0.221 per share for the Six Months Ended 30 June 2024. Payable on 23 October 2024. Ex-dividend date: 06 September 2024. Record date: 13 September 2024.お知らせ • Jul 24China Coal Energy Company Limited Announces Board and Committee ResignationsThe board of directors of China Coal Energy Company Limited announced that on 24 July 2024, Mr. Zhang Chengjie, an independent non-executive director of the Company, tendered his resignation as an independent non-executive director, chairman of the Nomination Committee, a member of the Strategic Planning Committee and a member of the Audit and Risk Management Committee of the Board due to the expiration of his term of office; Ms. Hung Lo Shan Lusan, an independent non-executive director of the Company, tendered her resignation as an independent non-executive director, the chairman of the Audit and Risk Management Committee, a member of the Strategic Planning Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Board due to work adjustment. Each of the above resignations will take effect from the date on which a new independent non-executive director is elected by the shareholders (the ‘Shareholders’) of the Company at the general meeting. Mr. Zhang Chengjie and Ms. Hung Lo Shan Lusan have no disagreement with the Board and there are no other matters relating to their resignations that need to be brought to the attention of the Shareholders and creditors of the Company.お知らせ • Jun 29China Coal Energy Company Limited Declares Final Dividend for the Year Ended 31 December 2023, Payable 26 August 2024China Coal Energy Company Limited at its AGM held on June 28, 2024 declared final dividend of RMB 0.442 per Share (H shares) inclusive tax in an aggregate amount of approximately RMB 5,860,214,700 for the year ended 31 December 2023. The final dividend of H Shares will be paid to the holders of H Shares whose names appear on the register of members for H Shares of the Company on Thursday, 11 July 2024 (the "Record Date"). The register of members of the Company will be closed from Monday, 8 July 2024 to Thursday, 11 July 2024 (both days inclusive), during which period no transfer of H Shares of the Company will be registered. In order to qualify for receiving the final dividend, all transfer documents of the holders of H Shares of the Company must be lodged with Computershare Hong Kong Investor Services Limited, the H share registrar of the Company in Hong Kong, at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than 4:30 p.m. on Friday, 5 July 2024. The Company has appointed Bank of China (Hong Kong) Trustees Limited as the receiving agent of H Shares in Hong Kong and will pay to such Receiving Agent final dividend declared for payment to holders of H Shares. Final dividend will be paid by the Receiving Agent and relevant cheques will be despatched on Monday, 26 August 2024 to holders of H Shares entitled to receive such dividend by ordinary post at their own risk.お知らせ • Jun 28+ 2 more updatesChina Coal Energy Company Limited Approves Special Dividend, Payable on August 26, 2024China Coal Energy Company Limited at its AGM held on June 7, 2024 approved the payment of a special dividend of RMB 0.113 per share (tax inclusive) in an aggregate amount of approximately RMB5,860,214,700 for the year ended 31 December 2023 was approved at the AGM. The final dividend of H Shares will be paid to the holders of H Shares whose names appear on the register of members for H Shares of the Company on 11 July 2024. The register of members of the Company will be closed from 8 July 2024 to 11 July 2024 (both days inclusive), during which period no transfer of H Shares of the Company will be registered. Special Dividend will be paid by the Receiving Agent and relevant cheques will be despatched on 26 August 2024 to holders of H Shares entitled to receive such dividend by ordinary post at their own risk.お知らせ • May 30China Coal Energy Company Limited Proposes Special DividendOn 30 May 2024, China Coal Energy Company Limited received a proposal issued by its controlling shareholder, China National Coal Group Corporation, on payment of special dividend and interim dividend for the year of 2024. Further distribute a special dividend of RMB 1.5 billion to all the shareholders of the Company, being a cash dividend of RMB 0.113 per share (tax inclusive) based on the total share capital of 13,258,663,400 shares as at 31 December 2023; the general meeting of the Company authorizes the board of directors of the Company (the "Board") to formulate and implement a specific interim dividend plan in accordance with the general meeting resolution and subject to the conditions for profit distribution. The proposed dividend amount shall not be less than 30% of the net profit attributable to the equity holders of the listed company in the first half of 2024 (whichever is lower under the China Accounting Standards for Business Enterprises and International Financial Reporting Standards), and shall not exceed the net profit attributable to the equity holders of the listed company in the corresponding period. Therefore, a meeting of the Board will be held on 12 June 2024, for the purpose of, among others, considering and approving the recommendation for declaration and payment of a special dividend to the Shareholders.お知らせ • Apr 26China Coal Energy Company Limited, Annual General Meeting, Jun 28, 2024China Coal Energy Company Limited, Annual General Meeting, Jun 28, 2024, at 15:00 China Standard Time. Location: No. 1, Huangsi Avenue, Chaoyang District, Beijing Chinaお知らせ • Mar 29China Coal Energy Company Limited to Report Q1, 2024 Results on Apr 25, 2024China Coal Energy Company Limited announced that they will report Q1, 2024 results on Apr 25, 2024お知らせ • Dec 29China Coal Energy Company Limited to Report Fiscal Year 2023 Results on Mar 21, 2024China Coal Energy Company Limited announced that they will report fiscal year 2023 results on Mar 21, 2024お知らせ • Sep 01China Coal Energy Company Limited Announces Resignation of Peng Yi as the Vice Chairman of the Board, an Executive Director, the Chairman of the Safety, Health and Environmental Protection Committee of the Board and A Member of the Strategic Planning Committee of the BoardChina Coal Energy Company Limited announced that due to retirement, Mr. Peng Yi has tendered his resignation as the vice chairman of the Board, an executive director, the chairman of the Safety, Health and Environmental Protection Committee of the Board and a member of the Strategic Planning Committee of the Board, on 31 August 2023 with immediate effect. Mr. Peng Yi has no disagreement with the Board, and there are no other matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company. During his tenure, Mr. Peng Yi was diligent and conscientious in his duties, and made significant contributions to deepening the corporate reform, standardizing the corporate governance, safeguarding the Company's interests and promoting the Company's development. The Board hereby would like to express its sincere gratitude to Mr. Peng Yi for his valuable contributions to the Company during his tenure of office.お知らせ • Jun 14China Coal Energy Company Limited Approves Final Dividend for the Year Ended 31 December 2022, Payable on 8 August 2023China Coal Energy Company Limited announced at the AGM held on June 13, 2023 that the company approved final dividend of RMB0.413 per Share (tax inclusive) in an aggregate amount of approximately RMB5,472,160,500 for the year ended 31 December 2022 was approved at the AGM. The dividend of H Shares will be paid to the holders of H Shares whose names appear on the register of members for H Shares of the Company on 26 June 2023 (the "Record Date"). The register of members of the Company will be closed from 20 June 2023 to 26 June 2023 (both days inclusive), during which period no transfer of H Shares of the Company will be registered. In order to qualify for receiving the dividend, all transfer documents of the holders of H Shares of the Company must be lodged with Computershare Hong Kong Investor Services Limited, the H share registrar of the Company in Hong Kong, at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than 4:30 p.m. on 19 June 2023. The Company has appointed Bank of China (Hong Kong) Trustees Limited as the receiving agent of H Shares in Hong Kong (the "Receiving Agent") and will pay to such Receiving Agent final dividend declared for payment to holders of H Shares. Final dividend will be paid by the Receiving Agent and relevant cheques will be dispatched on 8 August 2023 to holders of H Shares entitled to receive such dividend by ordinary post at their own risk.お知らせ • May 25China Coal Energy Company Limited, Annual General Meeting, Jun 13, 2023China Coal Energy Company Limited, Annual General Meeting, Jun 13, 2023, at 15:00 China Standard Time. Location: China Coal Building, No. 1 Huangsidajie, Chaoyang District, Beijing China Agenda: To consider and, if thought fit, to approve the report of the board of directors of the Company for the year ended December 31, 2022; To consider and, if thought fit, to approve the report of the supervisory committee of the Company for the year ended December 31, 2022; to consider and, if thought fit, to approve the audited financial statements of the Company for the year ended December 31, 2022; and to consider other matters.お知らせ • May 24China Coal Energy Company Limited Proposes Final Dividend for the Year Ended December 31, 2022China Coal Energy Company Limited proposed a final dividend of RMB 0.413 per share for the year ended December 31, 2022. The ex-dividend date is on 16 June 2023 and the Record date is 26 June 2023.株主還元CCOZ.FUS Oil and GasUS 市場7D-22.3%-0.6%1.0%1Yn/a37.4%28.7%株主還元を見る業界別リターン: CCOZ.FがUS Oil and Gas業界に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。リターン対市場: CCOZ.F US市場に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。価格変動Is CCOZ.F's price volatile compared to industry and market?CCOZ.F volatilityCCOZ.F Average Weekly Movementn/aOil and Gas Industry Average Movement6.1%Market Average Movement7.2%10% most volatile stocks in US Market16.4%10% least volatile stocks in US Market3.1%安定した株価: CCOZ.Fの株価は、 US市場と比較して過去 3 か月間で変動しています。時間の経過による変動: 過去 1 年間のCCOZ.Fのボラティリティの変化を判断するには データが不十分です。会社概要設立従業員CEO（最高経営責任者ウェブサイト200646,585Shigang Gaowww.chinacoalenergy.com中国石炭能源有限公司は、中華人民共和国および国際的な石炭の採掘、生産、加工、取引、販売を行っている。同社は、ポリオレフィン、メタノール、尿素、その他の石炭化学製品、アルミ加工、融資、入札、廃棄物処理サービスを提供している。また、炭鉱機械・設備の研究、設計、開発、製造、貿易、販売、アフターサービスの提供、設備・付属品の輸入、コークスの販売、坑内発電などの事業にも携わっている。同社は2006年に設立され、中華人民共和国の北京に拠点を置く。中国石炭能源集団有限公司は中国石炭集団有限公司の子会社である。もっと見るChina Coal Energy Company Limited 基礎のまとめChina Coal Energy の収益と売上を時価総額と比較するとどうか。CCOZ.F 基礎統計学時価総額US$27.37b収益（TTM）US$2.61b売上高(TTM)US$21.17b7.9xPER（株価収益率1.0xP/SレシオCCOZ.F は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計CCOZ.F 損益計算書（TTM）収益CN¥143.85b売上原価CN¥103.92b売上総利益CN¥39.94bその他の費用CN¥22.18b収益CN¥17.76b直近の収益報告Mar 31, 2026次回決算日該当なし一株当たり利益（EPS）1.34グロス・マージン27.76%純利益率12.34%有利子負債／自己資本比率35.2%CCOZ.F の長期的なパフォーマンスは？過去の実績と比較を見る配当金3.6%現在の配当利回り29%配当性向View Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/22 15:27終値2026/05/22 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋China Coal Energy Company Limited 7 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。48 アナリスト機関Ephrem RaviBarclaysLu WangBernsteinYanlin ZhaoBofA Global Research45 その他のアナリストを表示
お知らせ • Apr 28China Coal Energy Company Limited, Annual General Meeting, Jun 26, 2026China Coal Energy Company Limited, Annual General Meeting, Jun 26, 2026, at 15:00 China Standard Time. Location: No. 1, Huangsi Avenue, Chaoyang District, Beijing China
お知らせ • Mar 30China Coal Energy Company Limited to Report Q1, 2026 Results on Apr 28, 2026China Coal Energy Company Limited announced that they will report Q1, 2026 results on Apr 28, 2026
お知らせ • Mar 29China Coal Energy Company Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2025China Coal Energy Company Limited proposed ordinary final dividend of RMB 0.217 per share for the year ended 31 December 2025.
お知らせ • Dec 26China Coal Energy Company Limited to Report Fiscal Year 2025 Results on Mar 28, 2026China Coal Energy Company Limited announced that they will report fiscal year 2025 results on Mar 28, 2026
お知らせ • Sep 30China Coal Energy Company Limited to Report Q3, 2025 Results on Oct 28, 2025China Coal Energy Company Limited announced that they will report Q3, 2025 results on Oct 28, 2025
お知らせ • Aug 22China Coal Energy Company Limited Announces Interim Dividend for the Six Months Ended June 30, 2025, Payable on October 22, 2025China Coal Energy Company Limited announced interim dividend for the six months ended June 30, 2025 is RMB 0.166 per share. Ex-dividend date is 05 September 2025, Record date is 12 September 2025 and Payment date is 22 October 2025.
お知らせ • Apr 28China Coal Energy Company Limited, Annual General Meeting, Jun 26, 2026China Coal Energy Company Limited, Annual General Meeting, Jun 26, 2026, at 15:00 China Standard Time. Location: No. 1, Huangsi Avenue, Chaoyang District, Beijing China
お知らせ • Mar 30China Coal Energy Company Limited to Report Q1, 2026 Results on Apr 28, 2026China Coal Energy Company Limited announced that they will report Q1, 2026 results on Apr 28, 2026
お知らせ • Mar 29China Coal Energy Company Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2025China Coal Energy Company Limited proposed ordinary final dividend of RMB 0.217 per share for the year ended 31 December 2025.
お知らせ • Dec 26China Coal Energy Company Limited to Report Fiscal Year 2025 Results on Mar 28, 2026China Coal Energy Company Limited announced that they will report fiscal year 2025 results on Mar 28, 2026
お知らせ • Sep 30China Coal Energy Company Limited to Report Q3, 2025 Results on Oct 28, 2025China Coal Energy Company Limited announced that they will report Q3, 2025 results on Oct 28, 2025
お知らせ • Aug 22China Coal Energy Company Limited Announces Interim Dividend for the Six Months Ended June 30, 2025, Payable on October 22, 2025China Coal Energy Company Limited announced interim dividend for the six months ended June 30, 2025 is RMB 0.166 per share. Ex-dividend date is 05 September 2025, Record date is 12 September 2025 and Payment date is 22 October 2025.
お知らせ • Jun 30China Coal Energy Company Limited to Report First Half, 2025 Results on Aug 23, 2025China Coal Energy Company Limited announced that they will report first half, 2025 results on Aug 23, 2025
お知らせ • Jun 29China Coal Energy Company Limited Approves Ordinary Final Dividend for the Year Ended December 31, 2024, Payable on 27 August 2025China Coal Energy Company Limited approved a final dividend of RMB 0.258 per share for the Year Ended 31 December 2024. Ex-dividend date is 03 July 2025. Record date is 10 July 2025. Payment date is 27 August 2025. Date of shareholders' approval is 27 June 2025.
お知らせ • Apr 25China Coal Energy Company Limited, Annual General Meeting, Jun 27, 2025China Coal Energy Company Limited, Annual General Meeting, Jun 27, 2025, at 15:00 China Standard Time. Location: china coal building, no. 1 huangsidajie, chaoyang district, beijing China
お知らせ • Mar 28China Coal Energy Company Limited to Report Q1, 2025 Results on Apr 26, 2025China Coal Energy Company Limited announced that they will report Q1, 2025 results on Apr 26, 2025
お知らせ • Mar 21China Coal Energy Company Limited Proposes Final Dividend for the Year Ended 31 December 2024China Coal Energy Company Limited proposed final dividend of RMB 0.258 per share for the year ended 31 December 2024.
お知らせ • Dec 27China Coal Energy Company Limited to Report Fiscal Year 2024 Results on Mar 22, 2025China Coal Energy Company Limited announced that they will report fiscal year 2024 results on Mar 22, 2025
お知らせ • Sep 30China Coal Energy Company Limited to Report Q3, 2024 Results on Oct 24, 2024China Coal Energy Company Limited announced that they will report Q3, 2024 results on Oct 24, 2024
お知らせ • Aug 23China Coal Energy Company Limited Declares Interim Dividend for the Six Months Ended 30 June 2024, Payable on 23 October 2024China Coal Energy Company Limited declared interim dividend of RMB 0.221 per share for the Six Months Ended 30 June 2024. Payable on 23 October 2024. Ex-dividend date: 06 September 2024. Record date: 13 September 2024.
お知らせ • Jul 24China Coal Energy Company Limited Announces Board and Committee ResignationsThe board of directors of China Coal Energy Company Limited announced that on 24 July 2024, Mr. Zhang Chengjie, an independent non-executive director of the Company, tendered his resignation as an independent non-executive director, chairman of the Nomination Committee, a member of the Strategic Planning Committee and a member of the Audit and Risk Management Committee of the Board due to the expiration of his term of office; Ms. Hung Lo Shan Lusan, an independent non-executive director of the Company, tendered her resignation as an independent non-executive director, the chairman of the Audit and Risk Management Committee, a member of the Strategic Planning Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Board due to work adjustment. Each of the above resignations will take effect from the date on which a new independent non-executive director is elected by the shareholders (the ‘Shareholders’) of the Company at the general meeting. Mr. Zhang Chengjie and Ms. Hung Lo Shan Lusan have no disagreement with the Board and there are no other matters relating to their resignations that need to be brought to the attention of the Shareholders and creditors of the Company.
お知らせ • Jun 29China Coal Energy Company Limited Declares Final Dividend for the Year Ended 31 December 2023, Payable 26 August 2024China Coal Energy Company Limited at its AGM held on June 28, 2024 declared final dividend of RMB 0.442 per Share (H shares) inclusive tax in an aggregate amount of approximately RMB 5,860,214,700 for the year ended 31 December 2023. The final dividend of H Shares will be paid to the holders of H Shares whose names appear on the register of members for H Shares of the Company on Thursday, 11 July 2024 (the "Record Date"). The register of members of the Company will be closed from Monday, 8 July 2024 to Thursday, 11 July 2024 (both days inclusive), during which period no transfer of H Shares of the Company will be registered. In order to qualify for receiving the final dividend, all transfer documents of the holders of H Shares of the Company must be lodged with Computershare Hong Kong Investor Services Limited, the H share registrar of the Company in Hong Kong, at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than 4:30 p.m. on Friday, 5 July 2024. The Company has appointed Bank of China (Hong Kong) Trustees Limited as the receiving agent of H Shares in Hong Kong and will pay to such Receiving Agent final dividend declared for payment to holders of H Shares. Final dividend will be paid by the Receiving Agent and relevant cheques will be despatched on Monday, 26 August 2024 to holders of H Shares entitled to receive such dividend by ordinary post at their own risk.
お知らせ • Jun 28+ 2 more updatesChina Coal Energy Company Limited Approves Special Dividend, Payable on August 26, 2024China Coal Energy Company Limited at its AGM held on June 7, 2024 approved the payment of a special dividend of RMB 0.113 per share (tax inclusive) in an aggregate amount of approximately RMB5,860,214,700 for the year ended 31 December 2023 was approved at the AGM. The final dividend of H Shares will be paid to the holders of H Shares whose names appear on the register of members for H Shares of the Company on 11 July 2024. The register of members of the Company will be closed from 8 July 2024 to 11 July 2024 (both days inclusive), during which period no transfer of H Shares of the Company will be registered. Special Dividend will be paid by the Receiving Agent and relevant cheques will be despatched on 26 August 2024 to holders of H Shares entitled to receive such dividend by ordinary post at their own risk.
お知らせ • May 30China Coal Energy Company Limited Proposes Special DividendOn 30 May 2024, China Coal Energy Company Limited received a proposal issued by its controlling shareholder, China National Coal Group Corporation, on payment of special dividend and interim dividend for the year of 2024. Further distribute a special dividend of RMB 1.5 billion to all the shareholders of the Company, being a cash dividend of RMB 0.113 per share (tax inclusive) based on the total share capital of 13,258,663,400 shares as at 31 December 2023; the general meeting of the Company authorizes the board of directors of the Company (the "Board") to formulate and implement a specific interim dividend plan in accordance with the general meeting resolution and subject to the conditions for profit distribution. The proposed dividend amount shall not be less than 30% of the net profit attributable to the equity holders of the listed company in the first half of 2024 (whichever is lower under the China Accounting Standards for Business Enterprises and International Financial Reporting Standards), and shall not exceed the net profit attributable to the equity holders of the listed company in the corresponding period. Therefore, a meeting of the Board will be held on 12 June 2024, for the purpose of, among others, considering and approving the recommendation for declaration and payment of a special dividend to the Shareholders.
お知らせ • Apr 26China Coal Energy Company Limited, Annual General Meeting, Jun 28, 2024China Coal Energy Company Limited, Annual General Meeting, Jun 28, 2024, at 15:00 China Standard Time. Location: No. 1, Huangsi Avenue, Chaoyang District, Beijing China
お知らせ • Mar 29China Coal Energy Company Limited to Report Q1, 2024 Results on Apr 25, 2024China Coal Energy Company Limited announced that they will report Q1, 2024 results on Apr 25, 2024
お知らせ • Dec 29China Coal Energy Company Limited to Report Fiscal Year 2023 Results on Mar 21, 2024China Coal Energy Company Limited announced that they will report fiscal year 2023 results on Mar 21, 2024
お知らせ • Sep 01China Coal Energy Company Limited Announces Resignation of Peng Yi as the Vice Chairman of the Board, an Executive Director, the Chairman of the Safety, Health and Environmental Protection Committee of the Board and A Member of the Strategic Planning Committee of the BoardChina Coal Energy Company Limited announced that due to retirement, Mr. Peng Yi has tendered his resignation as the vice chairman of the Board, an executive director, the chairman of the Safety, Health and Environmental Protection Committee of the Board and a member of the Strategic Planning Committee of the Board, on 31 August 2023 with immediate effect. Mr. Peng Yi has no disagreement with the Board, and there are no other matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company. During his tenure, Mr. Peng Yi was diligent and conscientious in his duties, and made significant contributions to deepening the corporate reform, standardizing the corporate governance, safeguarding the Company's interests and promoting the Company's development. The Board hereby would like to express its sincere gratitude to Mr. Peng Yi for his valuable contributions to the Company during his tenure of office.
お知らせ • Jun 14China Coal Energy Company Limited Approves Final Dividend for the Year Ended 31 December 2022, Payable on 8 August 2023China Coal Energy Company Limited announced at the AGM held on June 13, 2023 that the company approved final dividend of RMB0.413 per Share (tax inclusive) in an aggregate amount of approximately RMB5,472,160,500 for the year ended 31 December 2022 was approved at the AGM. The dividend of H Shares will be paid to the holders of H Shares whose names appear on the register of members for H Shares of the Company on 26 June 2023 (the "Record Date"). The register of members of the Company will be closed from 20 June 2023 to 26 June 2023 (both days inclusive), during which period no transfer of H Shares of the Company will be registered. In order to qualify for receiving the dividend, all transfer documents of the holders of H Shares of the Company must be lodged with Computershare Hong Kong Investor Services Limited, the H share registrar of the Company in Hong Kong, at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than 4:30 p.m. on 19 June 2023. The Company has appointed Bank of China (Hong Kong) Trustees Limited as the receiving agent of H Shares in Hong Kong (the "Receiving Agent") and will pay to such Receiving Agent final dividend declared for payment to holders of H Shares. Final dividend will be paid by the Receiving Agent and relevant cheques will be dispatched on 8 August 2023 to holders of H Shares entitled to receive such dividend by ordinary post at their own risk.
お知らせ • May 25China Coal Energy Company Limited, Annual General Meeting, Jun 13, 2023China Coal Energy Company Limited, Annual General Meeting, Jun 13, 2023, at 15:00 China Standard Time. Location: China Coal Building, No. 1 Huangsidajie, Chaoyang District, Beijing China Agenda: To consider and, if thought fit, to approve the report of the board of directors of the Company for the year ended December 31, 2022; To consider and, if thought fit, to approve the report of the supervisory committee of the Company for the year ended December 31, 2022; to consider and, if thought fit, to approve the audited financial statements of the Company for the year ended December 31, 2022; and to consider other matters.
お知らせ • May 24China Coal Energy Company Limited Proposes Final Dividend for the Year Ended December 31, 2022China Coal Energy Company Limited proposed a final dividend of RMB 0.413 per share for the year ended December 31, 2022. The ex-dividend date is on 16 June 2023 and the Record date is 26 June 2023.
