Announcement • Apr 28
China Coal Energy Company Limited, Annual General Meeting, Jun 26, 2026 China 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 Announcement • Mar 30
China Coal Energy Company Limited to Report Q1, 2026 Results on Apr 28, 2026 China Coal Energy Company Limited announced that they will report Q1, 2026 results on Apr 28, 2026 Announcement • Mar 29
China Coal Energy Company Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2025 China Coal Energy Company Limited proposed ordinary final dividend of RMB 0.217 per share for the year ended 31 December 2025. Announcement • Dec 26
China Coal Energy Company Limited to Report Fiscal Year 2025 Results on Mar 28, 2026 China Coal Energy Company Limited announced that they will report fiscal year 2025 results on Mar 28, 2026 Announcement • Sep 30
China Coal Energy Company Limited to Report Q3, 2025 Results on Oct 28, 2025 China Coal Energy Company Limited announced that they will report Q3, 2025 results on Oct 28, 2025 Announcement • Aug 22
China Coal Energy Company Limited Announces Interim Dividend for the Six Months Ended June 30, 2025, Payable on October 22, 2025 China 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. Announcement • Jun 30
China Coal Energy Company Limited to Report First Half, 2025 Results on Aug 23, 2025 China Coal Energy Company Limited announced that they will report first half, 2025 results on Aug 23, 2025 Announcement • Jun 29
China Coal Energy Company Limited Approves Ordinary Final Dividend for the Year Ended December 31, 2024, Payable on 27 August 2025 China 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. Announcement • Apr 25
China Coal Energy Company Limited, Annual General Meeting, Jun 27, 2025 China 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 Announcement • Mar 28
China Coal Energy Company Limited to Report Q1, 2025 Results on Apr 26, 2025 China Coal Energy Company Limited announced that they will report Q1, 2025 results on Apr 26, 2025 Announcement • Mar 21
China Coal Energy Company Limited Proposes Final Dividend for the Year Ended 31 December 2024 China Coal Energy Company Limited proposed final dividend of RMB 0.258 per share for the year ended 31 December 2024. Announcement • Dec 27
China Coal Energy Company Limited to Report Fiscal Year 2024 Results on Mar 22, 2025 China Coal Energy Company Limited announced that they will report fiscal year 2024 results on Mar 22, 2025 Announcement • Sep 30
China Coal Energy Company Limited to Report Q3, 2024 Results on Oct 24, 2024 China Coal Energy Company Limited announced that they will report Q3, 2024 results on Oct 24, 2024 Announcement • Aug 23
China Coal Energy Company Limited Declares Interim Dividend for the Six Months Ended 30 June 2024, Payable on 23 October 2024 China 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. Announcement • Jul 24
China Coal Energy Company Limited Announces Board and Committee Resignations The 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. Announcement • Jun 29
China Coal Energy Company Limited Declares Final Dividend for the Year Ended 31 December 2023, Payable 26 August 2024 China 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. Announcement • May 30
China Coal Energy Company Limited Proposes Special Dividend On 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. Announcement • Apr 26
China Coal Energy Company Limited, Annual General Meeting, Jun 28, 2024 China 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 Announcement • Mar 29
China Coal Energy Company Limited to Report Q1, 2024 Results on Apr 25, 2024 China Coal Energy Company Limited announced that they will report Q1, 2024 results on Apr 25, 2024 Announcement • Dec 29
China Coal Energy Company Limited to Report Fiscal Year 2023 Results on Mar 21, 2024 China Coal Energy Company Limited announced that they will report fiscal year 2023 results on Mar 21, 2024 Announcement • Sep 01
China 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 Board China 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. Announcement • Jun 14
China Coal Energy Company Limited Approves Final Dividend for the Year Ended 31 December 2022, Payable on 8 August 2023 China 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. Announcement • May 25
China Coal Energy Company Limited, Annual General Meeting, Jun 13, 2023 China 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. Announcement • May 24
China Coal Energy Company Limited Proposes Final Dividend for the Year Ended December 31, 2022 China 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. Announcement • Oct 27
China Coal Energy Company Limited Announces Executive Changes The board of directors of China Coal Energy Company Limited announced that, on 26 October 2022, the Board has resolved to appoint Mr. Zhao Rongzhe as the president of the Company, with a term commencing from the date of approval of the Board by resolution to the date of constitution of the fifth session of the Board and its appointment of the new session of the senior management of the Company. On the same day, Mr. Peng Yi, the vice chairman and an executive director of the Board, ceased to perform the duties of the president of the Company. Zhao Rongzhe, born in 1965, is currently the Deputy Secretary of Party Committee and a Non-executive Director of the Fourth Session of the Board of the Company. He is a Standing Member of Party Committee and Chief Accountant of China Coal Group, Vice Chairman of the Council of China Coal Economy Research and a Director of Chinese Association of Chief Accountants. Mr. Zhao graduated from China University of Mining and Technology majoring in financial accounting in 1989, and obtained an MBA Degree from the Open University of Hong Kong in 2011. The Board announced that, on 26 October 2022, the Board has resolved to appoint Mr. Zhang Guoxiu as the vice president of the Company, with a term commencing from the date of approval of the Board by resolution to the date of constitution of the fifth session of the Board and its appointment of the new session of the senior management of the Company. Zhang Guoxiu, born in 1966, currently serves as a member of the Party Committee, the general manager of the Coal Sales Centre and the general manager of the Coal Chemical Products Sales Centre of the Company, secretary of the Party Committee, executive director and general manager of China Coal Sales and Transportation Company Limited, secretary of the Party Committee, executive director and general manager of China Coal Chemicals (Tianjin) Company Limited, a member of the Party Committee and director of marketing management office of China Coal Group, general manager of the Sales Company of China Coal Group, vice chairman of China Coal Transportation and Distribution Association, vice director of the Professional Committee of Coal Quality Inspection of China Association for Quality Inspection. Announcement • Aug 12
China Coal Energy Company Limited to Report First Half, 2022 Results on Aug 25, 2022 China Coal Energy Company Limited announced that they will report first half, 2022 results on Aug 25, 2022 Announcement • Jul 13
China Coal Energy Company Limited Provides Earnings Guidance for the Six Months Ended June 30, 2022 China Coal Energy Company Limited provided earnings guidance for the six months ended June 30, 2022. The company expects the profit attributable to equity holders of the company for the six months ended 30 June 2022 is expected to range from RMB 13,420 million to RMB 14,820 million (same period of 2021: RMB 8,545 million), representing a year-on-year increase of 57.1% to 73.4%. Announcement • Jun 16
China Coal Energy Company Limited Announces Final Dividend for the Year Ended 31 December 2021, Payable on 05 August 2022 China Coal Energy Company Limited announced final dividend of RMB 0.301 per share for the year ended 31 December 2021. Date of shareholders' approval is 15 June 2022. Ex-dividend date is 17 June 2022. Record date is 27 June 2022. Payment date is 05 August 2022. Announcement • Apr 14
China Coal Energy Company Limited to Report Q1, 2022 Results on Apr 27, 2022 China Coal Energy Company Limited announced that they will report Q1, 2022 results on Apr 27, 2022 Announcement • Apr 12
China Coal Energy Company Limited Provides Consolidated Earnings Guidance for the First Quarter Ended March 31, 2022 China Coal Energy Company Limited provided consolidated earnings guidance for the first quarter ended March 31, 2022. For the quarter, the profit attributable to equity holders of the company for the three months ended 31 March 2022 is expected to range from RMB 7,040 million to RMB 7,780 million (the same period of 2021: RMB 4,031.8 million), representing a year-on-year increase of 74.6% to 93.0%. Announcement • Apr 09
China Coal Energy Company Limited Provides Earnings Guidance for the First Quarter Ended March 31, 2021 China Coal Energy Company Limited provided earnings guidance for the first quarter ended March 31, 2021. For the period, profit attributable to equity holders of the company is expected to range from RMB 3,937 million to RMB 4,042 million (the same period of 2020: RMB 1,059.3 million), representing a year-on-year increase of 272% to 282%. Announcement • Jul 17
China Coal Energy Company Limited to Report First Half, 2020 Results on Aug 29, 2020 China Coal Energy Company Limited announced that they will report first half, 2020 results on Aug 29, 2020 
