Shaanxi Coal Industry News

Materials of the 2024 Second Extraordinary General Meeting of Shareholders of Shaanxi Coal Industry Co., Ltd.

Dec 14 00:00

Notice of Shaanxi Coal Industry Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024

Dec 7 00:00

Announcement of Shaanxi Coal Industry Co., Ltd. on signing an asset transfer intention agreement with the controlling shareholder

Sep 6 00:00

Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Shaanxi Coal Industry Co., Ltd.

Sep 5 00:00

Materials for the first interim shareholder meeting of Shaanxi Coal Industry Co., Ltd. in 2024

Aug 27 00:00

Notice of Shaanxi Coal Industry Co., Ltd.'s convening of the first temporary shareholders' meeting in 2024.

Aug 17 00:00

Announcement from Shaanxi Coal Industry regarding the resignation of a director.

Aug 2 00:00

Announcement of the Resignation of Director and General Manager of Shaanxi Coal Industry Co., Ltd.

Jun 19 00:00

Announcement of Resolutions of the 2023 Annual Shareholders' Meeting of Shaanxi Coal Industry Co., Ltd.

Jun 14 00:00

Materials for the 2023 Annual General Meeting of Shareholders of Shaanxi Coal Industry

Jun 4 00:00

Notice of Shaanxi Coal Industry Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders

May 22 00:00

Sole director performs duties (Wang Qiulin)

Apr 26 00:00

Special instructions for finance companies

Apr 26 00:00

2024 “Improve Quality, Increase Efficiency, and Value Rewards” Action Plan

Apr 26 00:00

The Board of Auditors signed the audit report on the accounting firm's performance supervision

Apr 26 00:00

Announcement of Shaanxi Coal Industry Co., Ltd. on the resignation of an independent director

Apr 26 00:00

Sole Director Performance Report (Tan Yong)

Apr 26 00:00

Audit Committee performance report

Apr 26 00:00

Internal control report

Apr 26 00:00

Sole director performs duties (Kang Ji-min)

Apr 26 00:00