14 Feb 2025other● Neutral
2024 results will be released 20 February 2025 after 7:30pm AEDT, with an investor webcast on 21 February. Scheduling notice only; no financial information.
Announcements, explained
Each one in plain English, with the numbers worked through for a shareholder.
10 Feb 2025other● Neutral
Board meeting set for 20 February 2025 to approve 2024 final results and consider a final dividend, if any. Scheduling notice that sets the date for the dividend decision flagged in earlier quarterly commentary.
5 Feb 2025other● Neutral
Hong Kong monthly return for January 2025: no change in issued shares, which remain 1,320,439,437. Administrative filing.
15 Jan 2025other● Neutral
4Q 2024 quarterly report to be released 20 January 2025 after 7:30pm, with an investor webcast on 21 January. Scheduling notice only; no financial information.
14 Jan 2025director officer appointment● NeutralMajor
CEO David Moult resigned after five years as CEO, with active duties ending immediately and employment ending 14 July 2025. Executive director Ning Yue becomes acting CEO while the board searches for a permanent successor. Moult cited other business engagements.
9 Jan 2025other● Neutral
Hong Kong principal place of business moves to Causeway Bay from 10 January 2025. Administrative notice only.
6 Jan 2025other● Neutral
Hong Kong monthly return for December 2024: no change in issued shares, which remain 1,320,439,437. Administrative filing.
18 Dec 2024material agreement● Neutral
Renews related-party arrangements with Yankuang-linked entities for 2025: a new one-year Premier Coal bank guarantee framework, revised management services agreements with annual caps to 2027, and a variation to the Australian Entities guarantee framework. Continuation of existing arrangements.
17 Dec 2024director officer appointment● Neutral
Hong Kong list of directors and committee roles after Peter Smith replaced Geoffrey Raby. Seven directors, Gang Ru as Chair. Administrative follow-up to the board change.
17 Dec 2024director officer appointment● Neutral
Independent director Geoffrey Raby, on the board since 2012, stepped down to focus on other business. Peter Smith (also on Evolution Mining and Iluka boards) joins as independent director and chairs the safety and environment committee. Board stays at seven.
4 Dec 2024other● Neutral
Hong Kong monthly return for November 2024: no change in issued shares, which remain 1,320,439,437. Administrative filing.
12 Nov 2024material agreement● Neutral
New three-year coal sales framework with POSCO (a long-standing customer) from 2025 to 2027, capped at US$510m a year. Also raises the cap for coal bought from Yankuang Energy, citing market competition and back-to-back sales to customers.
4 Nov 2024other● Neutral
Hong Kong monthly return for October 2024: no change in issued shares, which remain 1,320,439,437. Administrative filing.
10 Oct 2024other● Neutral
Third-quarter report to be released 17 October 2024 after 7:30pm Sydney time, with an investor webcast on 18 October at 11am. Scheduling notice only; no financial information.
3 Oct 2024other● Neutral
Hong Kong monthly return for September 2024: no change in issued shares, which remain 1,320,439,437. Administrative filing.
19 Sept 2024half year report● Neutral
2024 Interim Report published, repeating the half-year results already released on 19 August: revenue A$3,138m, net profit A$420m, no interim dividend. Re-release; no new information.
18 Sept 2024director officer appointment● Neutral
Non-executive director Yaomeng Xiao resigned on 18 September 2024 after leaving Yankuang Energy Group, with no disagreement with the Board. Board falls to seven: one executive, three non-executive and three independent directors.
18 Sept 2024director officer appointment● Neutral
Hong Kong list of directors and committee roles after Mr Xiao's departure: seven directors, with Gang Ru as Chair. Administrative follow-up to the resignation.
9 Sept 2024other▲ Good
Yancoal will join the S&P/ASX 200 and 300 indices from 23 September 2024, 12 years after its ASX listing. Management expects a wider investor base and better share liquidity (its view). Next report is the third quarter on 17 October.
6 Sept 2024other▲ Good
S&P Dow Jones index notice listing Yancoal among additions to the S&P/ASX 200 and 300 from 23 September 2024. Third-party announcement; the company's own release follows.
3 Sept 2024other● Neutral
Hong Kong monthly return for August 2024: no change in issued shares, which remain 1,320,439,437. Administrative filing.
20 Aug 2024security holder rights change● Neutral
Board vested 87.33% of 2021 long-term incentive rights (2,390,183), settled in existing shares. 1,402,627 vested rights remain unexercised; 346,780 were cancelled. Small numbers of other rights lapsed after staff left. No new shares issued.
19 Aug 2024investor presentation● Neutral
Slides for the 1H 2024 results released the same day. Readable text is only the cover and disclaimer; no new figures can be stated.
19 Aug 2024half year report▼ BadMajor
1H24 profit fell 57% to A$420m as realised price dropped 37% to A$176/t, despite attributable sales up 17%. Operating EBITDA A$990m; cash A$1.55bn, no debt. No interim dividend; cash kept for possible corporate initiatives. Guidance unchanged.
19 Aug 2024half year report▼ Bad
Half-year accounts: revenue A$3,138m (down 21%), net profit A$420m (down 57% from A$973m), EPS 31.9c. No interim dividend declared. Repeats the headline results released the same day; profit fell mainly with lower coal prices (inference).
13 Aug 2024other● Neutral
Half-year results will be released 19 August 2024 after 6:30pm Sydney time, with an investor webcast on 20 August at 10am Sydney. Scheduling notice only; no financial information.
7 Aug 2024other● Neutral
Board meeting set for 19 August 2024 to approve the half-year results to 30 June and consider an interim dividend, if any, at the Board's discretion. Notice only; no results yet.
2 Aug 2024other● Neutral
Hong Kong monthly return for July 2024: no change in issued shares, which remain 1,320,439,437. Administrative filing.
11 July 2024other● Neutral
Notice that the June quarter report will be released 18 July 2024, with an investor webcast on 19 July at 11am Sydney. Administrative; no financial information.
4 July 2024other● Neutral
Hong Kong monthly return for June 2024: no change in issued shares, which remain 1,320,439,437. Administrative filing.