Notice of China Shenhua on Convening the First Extraordinary General Meeting of Shareholders in 2024
Announcement of China Shenhua on the subsidiary obtaining approval for the Xinjie First Well and Xinjie Second Well projects in the Taigemiao Mining Area of Xinjie, Inner Mongolia
Announcement on Subsidiary's Acquisition of Exploration Rights for Xinjie Sanjing and Xinjie Sijing by China Shenhua Energy
Announcement from China Shenhua Energy on Subsidiary's Participation in the Establishment of Guoneng (Beijing) Science and Technology Innovation Seed Fund and Relevant Trade Progress.
China Shenhua's shareholders' annual meeting for 2023 and the first A-share category shareholders' meeting for 2024 conference materials.
China Shenhua's announcement on the resignation of the general manager
Announcement of China Shenhua on the Resolutions of the 30th Meeting of the Fifth Board of Directors and the Election of the Chairman
Announcement of China Shenhua on the subsidiary's participation in the establishment of the Guoneng (Beijing) Science and Technology Innovation Seed Fund and related transactions
Notice of China Shenhua on holding the 2023 Annual General Meeting of Shareholders and the first A-share Class Shareholders' Meeting in 2024
Special instructions on China Shenhua Energy Co., Ltd.\'s 2023 financial business summary table involving transactions related to financial companies
Report of the Audit and Risk Committee of the 5th Board of Directors of China Shenhua on the performance of supervisory duties by accounting firms in 2023
China Shenhua Energy Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit and Risk Committee of the Board of Directors of China Shenhua in 2023
Announcement of China Shenhua on the launch of the “Improve Quality, Increase Efficiency, and Focus on Rewards” campaign
Announcement of China Shenhua on the approval of mining licenses for Xinjie One Well and Xinjie Two Wells
China Shenhua\'s announcement on Qingyuan Phase I Unit 2 passing the 168-hour test run
China Shenhua\'s announcement on Yueyang Project Unit 2 and Qingyuan Phase I Unit 1 passing the 168-hour trial operation
“Rules of Procedure of the Safety, Health, Environmental and ESG Working Committee of the Board of Directors of China Shenhua Energy Co., Ltd.” (Revised in October 2023)
“Rules of Procedure of the Audit and Risk Committee of the Board of Directors of China Shenhua Energy Co., Ltd.” (Revised in October 2023)
China Shenhua\'s announcement that Unit 1 of the Yueyang Project passed the 168-hour trial operation
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