Report of Foreign Issuer (6-k)
October 17 2016 - 5:10AM
Edgar (US Regulatory)
1934 ACT FILE NO. 001-14714
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of October 2016
Yanzhou Coal
Mining Company Limited
(Translation of Registrants name into English)
298 Fushan South Road
Zoucheng, Shandong Province
Peoples Republic of China
(Address of principal executive offices)
Indicate by
check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form
20-F ☒ Form 40-F ☐
Indicate by
check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(7): ☐
Indicate by check mark whether the registrant by furnishing the information contained in this
Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ☐ No ☒
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
82-
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
|
|
|
|
|
|
|
|
|
|
|
|
|
Yanzhou Coal Mining Company Limited
|
|
|
|
|
|
Date
October 17, 2016
|
|
|
|
|
|
By
|
|
/s/ Zhang Baocai
|
|
|
|
|
|
|
Name:
|
|
Zhang Baocai
|
|
|
|
|
|
|
Title:
|
|
Director
|
Certain statements contained in this announcement may be regarded as forward-looking statements within the
meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements
involve inherent risks and uncertainties that may cause the actual performance, financial condition or results of operations of the Company to be materially different from any future performance, financial condition or results of operations implied
by such forward-looking statements. Further information regarding these risks and uncertainties is included in the Companys filings with the U.S. Securities and Exchange Commission. The forward-looking statements included in this announcement
represent the Companys views as of the date of this announcement. Except as required by law, the Company undertakes no obligation to update or revise publicly any forward-looking statements, whether as a result of new information, future
events or otherwise, after the date on which the statements are made or to reflect the occurrence of unanticipated events. These forward-looking statements should not be relied upon as representing the Companys views as of any date subsequent
to the date of this announcement.
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for
the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this
announcement.
YANZHOU COAL MINING COMPANY LIMITED
(A joint stock limited company incorporated in the Peoples Republic of China with limited liability)
(Stock Code: 1171)
NOTIFICATION OF BOARD MEETING
The board
of directors (the
Board
) of Yanzhou Coal Mining Company Limited (the
Company
) hereby announces that a meeting of the Board will be held at the headquarter of the Company on Friday, 28 October 2016, for the
purpose of considering, among other matters, the publication of the unaudited third quarterly results (prepared in accordance with the Peoples Republic of China
Generally Accepted Accounting Principles) of the Company and its subsidiaries ended 30 September 2016.
|
By order of the board of directors
|
Yanzhou Coal Mining Company Limited
|
Li Xiyong
|
Chairman of the Board
|
Zoucheng City, Shandong Province, the PRC
17 October 2016
As at the date of this announcement,
the directors of the Company are Mr. Li Xiyong, Mr. Li Wei, Mr. Wu Xiangqian, Mr. Wu Yuxiang, Mr. Zhao Qingchun, Mr. Guo Dechun and Mr. Guo Jun; and the independent non-executive directors of the Company are Mr. Wang Lijie, Mr. Jia Shaohua, Mr. Wang
Xiaojun and Mr. Qi Anbang.
About the Company
For more information, please contact:
Yanzhou Coal Mining
Company Limited
Zhang Baocai, Director
Tel: +86 537 538
3310
Address: 298 Fushan South Road, Zoucheng, Shandong Province, 273500 PRC
Yanzhou Coal Mining (QX) (USOTC:YZCHF)
Historical Stock Chart
From Aug 2024 to Sep 2024
Yanzhou Coal Mining (QX) (USOTC:YZCHF)
Historical Stock Chart
From Sep 2023 to Sep 2024