Announcements

date name operation

2026-10-09 RESIGNATION OF CHIEF FINANCIAL OFFICER AND SECRETARY TO THE BOARD, AND CHA... download

RESIGNATION OF CHIEF FINANCIAL OFFICER AND SECRETARY TO THE BOARD, AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE.pdf

2026-10-08 NOTICE OF BOARD MEETING download

NOTICE OF BOARD MEETING.pdf

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