Duyuru • Apr 01
Feishang Anthracite Resources Limited, Annual General Meeting, Jun 26, 2026 Feishang Anthracite Resources Limited, Annual General Meeting, Jun 26, 2026. Duyuru • Mar 19
Feishang Anthracite Resources Limited to Report Fiscal Year 2025 Results on Mar 31, 2026 Feishang Anthracite Resources Limited announced that they will report fiscal year 2025 results on Mar 31, 2026 Duyuru • Aug 19
Feishang Anthracite Resources Limited to Report First Half, 2025 Results on Aug 29, 2025 Feishang Anthracite Resources Limited announced that they will report first half, 2025 results on Aug 29, 2025 Duyuru • Apr 01
Feishang Anthracite Resources Limited, Annual General Meeting, May 30, 2025 Feishang Anthracite Resources Limited, Annual General Meeting, May 30, 2025. Duyuru • Mar 19
Feishang Anthracite Resources Limited to Report Fiscal Year 2024 Results on Mar 31, 2025 Feishang Anthracite Resources Limited announced that they will report fiscal year 2024 results on Mar 31, 2025 Duyuru • Oct 21
Feishang Anthracite Resources Limited Announces Board and Committee Changes The board of directors of Feishang Anthracite Resources Limited announced that Mr. YANG Guohua has resigned as an executive Director due to other business and personal commitments, with effect from 21 October 2024. Following the resignation of Mr. Yang, he has also ceased to act as the chairman of the ESG committee of the Board. Mr. WANG Xinhua was appointed as the chairman of the ESG committee of the Board with effect from 21 October 2024. Duyuru • Aug 20
Feishang Anthracite Resources Limited to Report First Half, 2024 Results on Aug 29, 2024 Feishang Anthracite Resources Limited announced that they will report first half, 2024 results on Aug 29, 2024 Duyuru • Jul 04
Feishang Anthracite Resources Limited Provides Consolidated Earnings Guidance for the Six Months Ended June 30, 2024 Feishang Anthracite Resources Limited provided consolidated earnings guidance for the six months ended June 30, 2024. for the six months, the group is expected to record a not-less-than CNY 135 million consolidated loss attributable to owners of the parent for the six months ended 30 June 2024 as compared to the CNY 23.4 million consolidated loss attributable to owners of the parent for the corresponding period in 2023. Duyuru • Jun 19
Feishang Anthracite Resources Limited Approves Changes of Directors and Changes in Composition of Board Committees Feishang Anthracite Resources Limited at its AGM held on June 18, 2024, announced that Mr. LO Kin Cheung (‘Mr. Lo’), an independent non-executive director of the Company, did not offer himself for re-election at the AGM and retired by rotation from office at the conclusion of the AGM. Upon his retirement, Mr. Lo also ceased to be the chairman of the audit committee of the Company and member of the remuneration committee and nomination committee of the Company. The Board announced that Ms. LIANG Ying (‘Ms. Liang’) has been elected as an independent non-executive director of the Company at the AGM. Changes in Composition of Board Committees: The Board has appointed Mr. CHAN Him, Alfred as the chairman of the audit committee of the Company, who has also stepped down from the chairman (but has remained as a member) of the nomination committee of the Company with effect from 18 June 2024. The Board has also appointed Mr. TAM Cheuk Ho as the chairman of the nomination committee of the Company and Mr. WONG Wah On Edward as the chairman of the remuneration committee of the Company with effect from 18 June 2024. Mr. WANG Xiufeng has stepped down from the chairman (but has remained as a member) of the remuneration committee of the Company with effect from 18 June 2024. Following the election of Ms. Liang as an independent non-executive director of the Company at the AGM, the Board has appointed Ms. Liang as member of the audit committee, remuneration committee and nomination committee of the Company with effect from 18 June 2024. Duyuru • Mar 29
Feishang Anthracite Resources Limited, Annual General Meeting, Jun 18, 2024 Feishang Anthracite Resources Limited, Annual General Meeting, Jun 18, 2024. Duyuru • Mar 19
Feishang Anthracite Resources Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 Feishang Anthracite Resources Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Duyuru • Feb 03
Feishang Anthracite Resources Limited Provides Earnings Guidance for the Year Ended 31 December 2023 Feishang Anthracite Resources Limited provided earnings guidance for the year ended 31 December 2023. The Group expects to record a consolidated loss attributable to owners of the parent from continuing operations for the year ended 31 December 2023 as opposed to the approximately CNY 26.0 million profit for the financial year of 2022, as a result of (i) a decrease in revenue of approximately 35% to 40% for the year ended 31 December 2023 from the revenue of approximately CNY 1,603.2 million for the financial year of 2022; and (ii) a decrease in gross profit of approximately 55% to 65% for the year ended 31 December 2023 from the gross profit of approximately CNY 660.5 million for the financial year of 2022, among other things. Duyuru • Jan 13
Feishang Anthracite Resources Limited Announces Resignation of Han Weibing as Chief Executive Officer The board of directors of Feishang Anthracite Resources Limited announced that Mr. Han Weibing has resigned as the chief executive officer of the Company, due to health issues. The resignation will take effect from 12 January 2024. Duyuru • Jan 12
Feishang Anthracite Resources Limited Announces Directorate and Committee Changes The board of directors of Feishang Anthracite Resources Limited announced that Mr. Han Weibing has resigned as an executive Director, the chairman of the Board and the chief executive officer of the Company, due to health issues, and that Mr. Wang Weidong has resigned as an executive Director and the deputy chairman of the Board due to other business and personal commitments. The above resignations will take effect from 12 January 2024. The Board further announces that Mr. Wang Xinhua was appointed as an executive Director and the chairman of the Board, and that Mr. Fu Jiangen was appointed as an executive Director, all with effect from 12 January 2024. The biographical details of Mr. Wang and Mr. Fu are set out as follows: Mr. Wang Xinhua Mr. Wang Xinhua, aged 62, has approximately 40 years of experience in the coal industry. He was vice-chairman of Guizhou Yongfu Mining Co. Ltd. from March 2021 to January 2024, primarily responsible for overseeing the production safety and operation and management of Yongsheng Coal Mine. He was senior adviser of Guizhou Puxin Energy Co. Ltd. from March 2019 to December 2020, responsible for the management of investment legal affairs and mineral rights management. He was assistant general manager of Guizhou Puxin Energy Co. Ltd. from March 2014 to February 2019, assisting the general manager in the management of mine operations in the Jinsha region. He served as general manager of Guizhou Yongfu Mining Co. Ltd. from January 2011 to February 2014 and was responsible for the mine management of Yongsheng Coal Mine. Mr. Wang has not held any directorship in any publicly-listed companies in the past three years. Mr. Wang graduated from Huainan Mining Institute in July 1983 with a professional certificate in coal mining engineering. He was certified as a senior engineer by the Zhejiang Provincial Department of Personnel in December 1995. Mr. Fu Jiangen Mr. Fu Jiangen, aged 54, has over 30 years' experience in auditing and financial management. He has been the financial controller of Guizhou Puxin Energy Co. Ltd. since September 2023, responsible for financial and accounting matter. From October 2020 to September 2023, Mr. Fu was financial controller of Shanghai Onway Environmental Development Co. Ltd., responsible for financial and accounting matter. He was deputy general manager of the strategic management department of Feishang Enterprise Group Co. Ltd. from June 2018 to September 2020, responsible for operation management. From June 2017 to May 2018, he served as financial controller of Guangyao Ecological Construction Group Co. Ltd., responsible for financial and accounting matter. From August 2014 to May 2017, he served as financial controller of Mingzhe Group Co. Ltd., responsible for financial and accounting matter. He served as deputy general manager of the audit department and operation management centre of Feishang Enterprise Group Co. Ltd. from June 2006 to July 2014, responsible for internal audit and operation management. Mr. Fu was chairman of the supervisors of Anhui Xinke New Materials Co. Ltd., from December 2010 to June 2011. He was also a supervisor of Sundiro Holding Co. Ltd. from April 2007 to June 2011. Save as disclosed above, Mr. Fu has not held any directorship in other publicly-listed companies in the past three years. Mr. Fu graduated from Shanghai Institute of Building Materials Industry in July 1991 with a professional certificate in financial accounting, and from Hong Kong Baptist University in November 2013 with a master's degree in business administration. He obtained the Chinese Certified Public Accountant qualification in April 1997 and the international internal auditor qualification from the China Institute of Internal Auditors in November 2005. Following the resignation of Mr. Han, he has also ceased to act as a member of the ESG committee and a member of the remuneration committee of the Board. Mr. Wang was appointed as a member of the ESG committee and a member of the remuneration committee of the Board with effect from 12 January 2024. Duyuru • Jul 24
Feishang Anthracite Resources Limited to Report First Half, 2023 Results on Aug 31, 2023 Feishang Anthracite Resources Limited announced that they will report first half, 2023 results on Aug 31, 2023 Duyuru • Jul 23
Feishang Anthracite Resources Limited Provides Earnings Guidance for the Six Months Ended June 30, 2023 Feishang Anthracite Resources Limited provided earnings guidance for the six months ended June 30, 2023. Based on the preliminary assessment of the unaudited consolidated management accounts of the Group for the six months ended 30 June 2023 and the information currently available to the Board, the Group would expect to record: (i) a decrease in revenue of approximately 5% to 15% for the six months ended 30 June 2023 from the revenue of approximately CNY 698.8 million for the corresponding period in 2022; and (ii) a decrease in gross profit of approximately 5% to 25% for the six months ended 30 June 2023 from the gross profit of approximately CNY 270.7 million for the corresponding period in 2022. The decrease in revenue and gross profit for the six months ended 30 June 2023 was mainly attributable to: (i) the decline in the market price of coal in mainland China caused by sufficient supply as well as high inventories in the first half of 2023; and (ii) the Group's operations still being affected by the geological complexities of current mining faces, a significant proportion of coal products being sold to power plants at regulated price, and the stringent safety and environmental regulatory environment, and these in turn led to a decrease in sales volume and the average selling price of the Group's coal products. The Group recorded a one-off profit from the discontinued operation of approximately CNY 27.8 million for the six months ended 30 June 2022 and it did not record any profit from discontinued operation for the corresponding period in 2023. The Board, having regard to the presently available information, expects that the Group will record consolidated loss attributable to owners of the parent for the six months ended 30 June 2023 due to the above factors. Duyuru • Jan 19
Feishang Anthracite Resources Limited Provides Consolidated Earnings Guidance for the Year Ended 31 December 2022 Feishang Anthracite Resources Limited provided consolidated earnings guidance for the year ended 31 December 2022. For the year, Group would expect to record an increase in revenue of approximately 40% to 45% from the revenue of approximately CNY 1,121.0 million for the prior year; and an increase in gross profit of approximately 60% to 70% from the gross profit of approximately CNY 398.8 million for the prior year.