Announcements

date name operation

2026-09-30 Monthly Return of Equity Issuer on Movements in Securities for the Month E... download

e_FF301_MONTHLY_RETURN_EQUITY_V1_2_1_(202609)_China Shenhua.pdf

2026-09-24 (UPDATED)Interim Dividend for the Six Months Ended 30 June 2026 download

e_Shenhua_EF001_CASH_DIVIDEND_V1_1_1_20260924.pdf

2026-09-23 APPOINTMENT OF BOARD COMMITTEE MEMBERS download

APPOINTMENT OF BOARD COMMITTEE MEMBERS.pdf

2026-09-23 POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES download

3.POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES.pdf

2026-09-23 VOTING RESULTS OF THE 2026 THIRD EXTRAORDINARY GENERAL MEETING download

e_01088ann-20260923(20260923_2030).pdf