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china coal energy co-h (CVV) Snapshot

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china coal energy co-h (CVV) Details

China Coal Energy Company Limited is engaged in mining, processing, and selling coal; producing and selling coke and coal-chemical products; and manufacturing and selling mining machinery and equipment for the coal industry. The company primarily offers thermal coal, coking coal, metallurgical coke, and foundry coke, as well as tendering, coal chemical engineering, coal mining, and investment management services. It also provides coal mining equipment comprising medium and high-end armored face conveyors, hydraulic roof supports, shearers, electric mining motors, and road headers and drilling machines, as well as after-sales services. In addition, the company is engaged in the manufacture and sale of urea, methanol, and other coal chemical products; coal gangue power generation business; production and sale of electricity and primary aluminum; and import and export of coal products. China Coal Energy Company Limited operates in the People’s Republic of China and other Asia pacific regions. The company was founded in 2006 and is headquartered in Beijing, the People’s Republic of China. China Coal Energy Company Limited is a subsidiary of China National Coal Group Corporation.

Founded in 2006

china coal energy co-h (CVV) Top Compensated Officers

President, Executive Director, Member of Safe...
Total Annual Compensation: CNY1.2M
Chairman, Chairman of Strategic Planning Comm...
Total Annual Compensation: --
Chief Financial Officer and General Manager o...
Total Annual Compensation: --
Joint Company Secretary
Total Annual Compensation: --
Vice President
Total Annual Compensation: --
Compensation as of Fiscal Year 2013.

china coal energy co-h (CVV) Key Developments

China Coal Energy Company Limited Announces the Resignation Letter of Zhou Qinye as Independent Non-Executive Director, Member of the Strategic Planning Committee, Member and the Chairman of the Audit Committee, and A Member of the Remuneration Committee

The board of directors of China Coal Energy Company Limited announced that the Board has received the resignation letter of Mr. Zhou Qinye. According to the regulations and requirements of relevant governmental authorities, Mr. Zhou has resigned from his position as an independent non-executive director of the company, and accordingly has ceased to be a member of the strategic planning committee, a member and the chairman of the audit committee, and a member of the remuneration committee under the Board, with effect from October 24, 2014.

China Coal Energy Company Limited Reports Unaudited Consolidated Earnings Results for the Nine Months Ended September 30, 2014; Provides Earnings Guidance for the Year 2014

China Coal Energy Company Limited reported unaudited consolidated earnings results for the nine months ended September 30, 2014. For the nine months, net cash flows generated from operating activities was RMB 587,141,000 against RMB 4,888,673,000 last year. Operational revenue was RMB 52,079,324,000 against RMB 59,609,662,000 last year. Net profit attributable to shareholders of the company was RMB 659,202,000 against RMB 3,182,008,000 last year. Net profit attributable to shareholders of the company net of non-recurring gains or losses was RMB 521,409,000 against RMB 3,088,580,000 last year. Weighted average return on net assets was 0.76% against 3.67% last year. Basic and diluted earnings per share were RMB 0.05 against RMB 0.24 last year. Profit from operations was RMB 1,352,745,000 against RMB 5,103,373,000 last year. Net profit was RMB 965,240,000 against RMB 3,851,688,000 last year. Mainly due to a year-on- year decrease in the scale of sales and profit of the company as affected by market conditions. The company will record a decrease in net profit for the year of 2014 as compared to that for the previous year due to the prolonged low coal prices under a relatively significant change in demand and supply in the domestic coal market in 2014.

China Coal Energy Company Limited, Board Meeting, Oct 23, 2014

China Coal Energy Company Limited, Board Meeting, Oct 23, 2014. Agenda: To discuss and approve issues including the proposal of third quarter report of 2014; to discuss and approve the proposal of adjusting accounting calculation policies including long-term investment on option based on the accounting principles newly released or amended by the ministry of finance; and to discuss and approve the proposal of confirming maximum exemption limits of continuous connected transactions from 2015 to 2017.


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