ABM Investama Tbk PT Involvement in Coal Mining Adani Ports & Special
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Annual Report Annual Report 2020
2020 Annual Report Annual Report 2020 For further details about information disclosure, please visit the website of Yanzhou Coal Mining Company Limited at Important Notice The Board, Supervisory Committee and the Directors, Supervisors and senior management of the Company warrant the authenticity, accuracy and completeness of the information contained in the annual report and there are no misrepresentations, misleading statements contained in or material omissions from the annual report for which they shall assume joint and several responsibilities. The 2020 Annual Report of Yanzhou Coal Mining Company Limited has been approved by the eleventh meeting of the eighth session of the Board. All ten Directors of quorum attended the meeting. SHINEWING (HK) CPA Limited issued the standard independent auditor report with clean opinion for the Company. Mr. Li Xiyong, Chairman of the Board, Mr. Zhao Qingchun, Chief Financial Officer, and Mr. Xu Jian, head of Finance Management Department, hereby warrant the authenticity, accuracy and completeness of the financial statements contained in this annual report. The Board of the Company proposed to distribute a cash dividend of RMB10.00 per ten shares (tax inclusive) for the year of 2020 based on the number of shares on the record date of the dividend and equity distribution. The forward-looking statements contained in this annual report regarding the Company’s future plans do not constitute any substantive commitment to investors and investors are reminded of the investment risks. There was no appropriation of funds of the Company by the Controlling Shareholder or its related parties for non-operational activities. There were no guarantees granted to external parties by the Company without complying with the prescribed decision-making procedures. -
Companies Subject to Exclusion
Opdateret 01-08-2021 Vellivs Ekslusionsliste Velliv ønsker ikke at investere i selskaber, som bryder med Vellivs ESG-kriterier fastlagt i politikken for ansvarlig investering og aktivt ejerskab og som ikke udviser forandringsvilje i forhold til deres håndtering af ESG-risici. Endelig ønsker Velliv ikke at investere i tobaksselselskaber, selskaber med aktivteter i kontroversielle våben eller selskaber, hvor mere end 5 pct. af omsætningen stammer fra udvinding af kul og oliesand. Selsakb Kommentar 22nd Century Group, Inc. Tobacco AECOM Contr.Weapons Aerojet Rocketdyne Holdings, Inc. Contr.Weapons Aerojet Rocketdyne, Inc. Contr.Weapons Aeroteh SA Contr.Weapons Airbus SE Contr.Weapons Al-Eqbal Co. for Investment Plc Tobacco ALLETE, Inc. Kul Alliance Holdings GP LP Coal Alliance Resource Operating Partners LP Coal Alliance Resource Partners LP Coal Alpha Metallurgical Resources, Inc Coal Alpha Natural Resources Inc Coal Altadis Emisiones Financieras SA Tobacco Altadis SA Tobacco AltaGas Ltd. Gas/ESG Altius Minerals Corporation Coal Altria Group, Inc. Tobacco Anglo American plc Kul Anglo Pacific Group plc Coal Arch Resources, Inc. Coal Arcis Resources Corp. Tobacco Aryt Industries Ltd. Contr.Weapons Asenovgrad Tabac AD Tobacco Ashtrom Group Ltd. Normviolation>human rights Athabasca Oil Corporation Oilsand Avco Corp. Contr.Weapons B.A.T. Capital Corp. Tobacco B.A.T. Finance BV Tobacco B.A.T. International Finance Plc Tobacco Babcock International Group plc Contr.Weapons BADECO ADRIA dd Tobacco BAE Systems (Finance) Ltd. Contr.Weapons BAE Systems plc Contr.Weapons Bat Brasil Tobacco Bathurst Resources Limited Coal Baytex Energy (LP) Ltd. Oilsand Baytex Energy Corp. Oilsand Bellatora, Inc. Tobacco BHP Group Limited Kul BHP Group Plc Kul BlackPearl Resources, Inc. -
Yanzhou Coal Mining Company Limited
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about any of the contents of this circular or as to what action to take in relation to this circular, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Yanzhou Coal Mining Company Limited, you should at once hand this circular to the purchaser(s) or transferee(s) or to the bank, or a licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser(s) or transferee(s). Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular. This circular is for information only and does not constitute an invitation or offer to acquire, purchase or subscribe for any securities in the Company. 兗州煤業股份有限公司 YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) (1) PROPOSED APPOINTMENT OF NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS; (2) PROPOSED APPOINTMENT OF NON-STAFF REPRESENTATIVE SUPERVISORS; (3) PROPOSED RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR -
Negativliste. Fossil Energi
Negativliste. Fossil energi Maj 2021 Udstedende selskab 1 ABJA Investment Co Pte Ltd 2 ABM Investama Tbk PT 3 Aboitiz Equity Ventures Inc 4 Aboitiz Power Corp 5 Abraxas Petroleum Corp 6 Abu Dhabi National Energy Co PJSC 7 AC Energy Finance International Ltd 8 Adams Resources & Energy Inc 9 Adani Electricity Mumbai Ltd 10 Adani Power Ltd 11 Adani Transmission Ltd 12 Adaro Energy Tbk PT 13 Adaro Indonesia PT 14 ADES International Holding PLC 15 Advantage Oil & Gas Ltd 16 Aegis Logistics Ltd 17 Aenza SAA 18 AEP Transmission Co LLC 19 AES Alicura SA 20 AES El Salvador Trust II 21 AES Gener SA 22 AEV International Pte Ltd 23 African Rainbow Minerals Ltd 24 AGL Energy Ltd 25 Agritrade Resources Ltd 26 AI Candelaria Spain SLU 27 Air Water Inc 28 Akastor ASA 29 Aker BP ASA 30 Aker Solutions ASA 31 Aksa Akrilik Kimya Sanayii AS 32 Aksa Enerji Uretim AS 33 Alabama Power Co 34 Alarko Holding AS 35 Albioma SA 36 Alexandria Mineral Oils Co 37 Alfa Energi Investama Tbk PT 38 ALLETE Inc 1 39 Alliance Holdings GP LP 40 Alliance Resource Operating Partners LP / Alliance Resource Finance Corp 41 Alliance Resource Partners LP 42 Alliant Energy Corp 43 Alpha Metallurgical Resources Inc 44 Alpha Natural Resources Inc 45 Alta Mesa Resources Inc 46 AltaGas Ltd 47 Altera Infrastructure LP 48 Altius Minerals Corp 49 Altus Midstream Co 50 Aluminum Corp of China Ltd 51 Ameren Corp 52 American Electric Power Co Inc 53 American Shipping Co ASA 54 American Tanker Inc 55 AmeriGas Partners LP / AmeriGas Finance Corp 56 Amplify Energy Corp 57 Amplify Energy Corp/TX 58 -
1 1 China Petroleum & Chemical Corporation 1913182 70713
2011 Ranking 2010 Company Name Revenue (RMB, million) Net profit (RMB Million) Rankings (x,000,000) (x,000,000) 1 1 China Petroleum & Chemical Corporation 1913182 70713 2 2 China National Petroleum Corporation 1465415 139871 3 3 China Mobile Limited 485231 119640 China Mobile Revenue: 485,231,000,000 4 5 China Railway Group Limited 473663 7488 5 4 China Railway Construction Corporation Limited 470159 4246 6 6 China Life Insurance Co., Ltd. 388791 33626 7 7 Bank of China Ltd 380821 165156 8 9 China Construction Company Limited 370418 9237 9 8 China Construction Bank Corporation 323489 134844 10 17 Shanghai Automotive Group Co., Ltd. 313376 13698 11 . Agricultural Bank of China Co., Ltd. 290418 94873 12 10 China Bank 276817 104418 China Communications Construction Company 13 11 Limited 272734 9863 14 12 China Telecom Corporation Limited 219864 15759 China Telecom 15 13 China Metallurgical Co., Ltd. 206792 5321 16 15 Baoshan Iron & Steel Co., Ltd. 202413 12889 17 16 China Ping An Insurance (Group) Co., Ltd. 189439 17311 18 21 China National Offshore Oil Company Limited 183053 54410 19 14 China Unicom Co., Ltd. 176168 1228 China Unicom 20 19 China PICC 154307 5212 21 18 China Shenhua Energy Company Limited 152063 37187 22 20 Lenovo Group Limited 143252 1665 Lenovo 23 22 China Pacific Insurance (Group) Co., Ltd. 141662 8557 24 23 Minmetals Development Co., Ltd. 131466 385 25 24 Dongfeng Motor Group Co., Ltd. 122395 10981 26 29 Aluminum Corporation of China 120995 778 27 25 Hebei Iron and Steel Co., Ltd. 116919 1411 28 68 Great Wall Technology Co., Ltd. -
1441959514164.Pdf
Cover Story "Clean Coal” and "Green Environment” are the themes for China Shenhua Energy Company Limited’s annual report this year. Today, coal has an important role in satisfying the world's growing appetite for energy. As a leader in the industry, we develop valuable coal energy and generate returns in a responsible and environmental friendly manner, and through which, we have established a leading example in the industry. Since the environment is important to us all, how coal is used is an important matter. Our goal is to contribute to a better future on basis of a safe and efficient production environment. Contents 4 Company Profile 7 Results Highlights 8 Group Structure Important notice The board of directors, supervisory committee and the directors, supervisors and senior management of China Shenhua Energy Company Limited (the “Company”) warrant that this report does not contain any misrepresentation, misleading statements or material omissions, and jointly and severally accept full responsibility for the authenticity, accuracy and completeness of the information contained in this report. All directors of the Company have attended meetings of the board of directors. KPMG Huazhen and KPMG have issued standard unqualified audit reports to the Company in accordance with China’s Auditing Standards and Hong Kong Standards on Auditing, respectively. Mr. Chen Biting, Chairman of the Company, Ms. Zhang Kehui, Chief Financial Officer and the person in charge of accounting affairs of the Company, and Mr. Hao Jianxin, General Manager of Accounting and the person in charge of the accounting department of the Company, warrant the authenticity and completeness of the financial statements in this annual report. -
秦 皇 島 港 股 份 有 限 公 司 Qinhuangdao Port Co., Ltd.*
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. 秦皇島港股份有限公司 QINHUANGDAO PORT CO., LTD.* (a joint stock limited liability company incorporated in the People’s Republic of China) (Stock Code: 3369) CONNECTED TRANSACTION ESTABLISHMENT OF A JOINT VENTURE The Board is pleased to announce that, on 5 July 2019, the Company entered into the Capital Contributors’ Agreement with QOS and Other Capital Contributors for establishment of the Joint Venture. Pursuant to the Capital Contributors’ Agreement, the total registered capital of the Joint Venture will be RMB600 million, among which, the Company and QOS have agreed to contribute RMB24.00 million and RMB18.00 million, representing 4% and 3% of the total registered capital of the Joint Venture, respectively, and the remaining 33 Capital Contributors shall subscribe the corresponding equity interests in the Joint Venture in proportion to their respective capital contributions. Upon the Establishment, the Joint Venture will not become a subsidiary of the Company. As at the date of this announcement, QOS is a connected person of the Company as HPG is the holding company of QOS and HPG is the controlling shareholder of the Company. Accordingly, the Establishment constitutes a connected transaction of the Company under Chapter 14A of the Listing Rules. As one or more applicable percentage ratio(s) in respect of the Establishment, as calculated by the total amount of contribution by the Company under the Capital Contributors’ Agreement are more than 0.1% but less than 5%, the Establishment is only subject to the reporting and announcement requirements under Chapter 14A of the Listing Rules, but is exempted from independent shareholders’ approval requirements. -
Who Owns the Coal? a Detailed Analysis of Who Has Effective Control of the World’S Listed Coal Companies January 2017 21
Who owns the Coal? A detailed analysis of who has effective control of the world’s listed coal companies January 2017 21 Who Owns the Coal? A detailed analysis of who has effective control of the world's listed coal companies Contents Summary ............................................................................................................................................... 2 The Carbon Ownership Chain ............................................................................................................... 3 InfluenceMap's Finance Project ............................................................................................................. 4 Coal Ownership Trends ......................................................................................................................... 5 Focus on the Listed Funds .................................................................................................................... 6 Asset Owners: Who's Divested .............................................................................................................. 8 The Japanese Connection ..................................................................................................................... 9 Appendix A - Which Funds Own the Coal ........................................................................................... 10 Appendix B - The Coal Top 100 .......................................................................................................... 11 1 WHO OWNS THE COAL OCTOBER 2016 21 Summary -
Annual Report (A Joint Stock Limited Company Incorporated in the People’S Republic of China with Limited Liability) (A Joint Stock Limited Company Incorporated
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) 2014 Annual Report Annual Report 2014 Important Notice The Board, Supervisory Committee and the Directors, Supervisors and senior management of the Company warrant the authenticity, accuracy and completeness of the information contained in the annual report and there are no any misrepresentations, misleading statements contained in or material omissions from the annual report for which they shall assume joint and several responsibilities. The 2014 Annual Report of Yanzhou Coal Mining Company Limited has been approved by the seventh meeting of the sixth session of the Board. All ten directors attended the meeting. The seventh meeting of the sixth session of the Board of the Company approved the 2014 profit distribution plan, which allowed the Company to distribute an aggregate cash dividends of RMB98.368 million (tax inclusive) to the Shareholders, representing a dividend of RMB0.02 per share (tax inclusive). There was no appropriation of funds of the Company by the Controlling Shareholder or its subsidiaries for non-operational activities. There were no guarantees granted to external parties by the Company without complying with the prescribed decision-making procedures. Mr. Li Xiyong, Chairman of the Board, Mr. Wu Yuxiang, Chief Financial Officer, and Mr. Zhao Qingchun, Assistant General Manager and Head of Finance Management Department, hereby warrant the authenticity and completeness of the financial statements contained in this annual report. The forward-looking statements contained in this annual report regarding the Company’s future plans do not constitute any substantive commitment to investors and investors are reminded of the investment risks and to exercise caution in their investment. -
兗州煤業股份有限公司 Yanzhou Coal Mining Company Limited
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. 兗州煤業股份有限公司 YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) PROPOSED CHANGE OF DIRECTORS AND SUPERVISORS Proposed Change of Directors The resolution on nomination of directors (the "Directors") of Yanzhou Coal Mining Company Limited (the "Company") for the eighth session of the board of Directors (the "Board") was considered and approved at the 32nd meeting of the seventh session of the Board held on 27 March 2020. It was agreed that Mr. Li Xiyong, Mr. Li Wei, Mr. Wu Xiangqian, Mr. Liu Jian, Mr. Zhao Qingchun and Mr. He Jing were nominated as candidates for Directors for the eighth session of the Board, and Mr. Tian Hui, Mr. Cai Chang, Mr. Poon Chiu Kwok and Mr. Zhu Limin were nominated as candidates for independent non-executive Directors for the eighth session of the Board, and decided to submit this proposal to the 2019 annual general meeting of the Company for consideration and approval. The staff Directors for the eighth session of the Board of the Company shall be elected by the staff in the staff representative meeting or by other ways democratically. The Board hereby announces that, Mr. -
Annual Report ANNUAL REPORT 2016 年報 Contents
KINETIC MINES AND ENERGY LIMITED KINETIC MINES AND ENERGY LIMITED KINETIC MINES AND ENERGY LIMITED 力量礦業能源有限公司 力量礦業能源有限公司 (於開曼群島註冊成立的有限公司) (Incorporated in the Cayman Islands with limited liability) 股份代號: 1277 Stock Code: 1277 2016 力量礦業能源有限 2016 年報 Annual Report 公司 ANNUAL REPORT 2016 年報 CONTENTS Corporate Information 2 Chairman’s Statement 3 Management Discussion and Analysis 5 Environmental, Social and Governance Report 21 Directors and Senior Management 40 Directors’ Report 46 Corporate Governance Report 57 Independent Auditor’s Report 71 Consolidated statement of profit or loss and other comprehensive income 77 Consolidated Statement of financial position 78 Consolidated Statement of Changes in Equity 80 Consolidated Statement of Cash Flow 81 Notes to the Consolidated Financial Statements 82 Financial Summary 128 CORPORATE INFORMATION Board of Directors Headquarters and Principal Place of Business in the PRC Executive Directors Dafanpu Coal Mine Mr. Zhang Li (Chairman) Majiata Village, Xuejiawan Town Mr. Gu Jianhua (Chief Executive Officer) Zhunge’er Banner, Erdos City Mr. Zhang Liang, Johnson Inner Mongolia, China Non-executive Director Principal Place of Business in Ms. Zhang Lin Hong Kong Unit B, 20th Floor Independent Non-executive Directors Two Chinachem Plaza Ms. Liu Peilian 68 Connaught Road Central Mr. Zheng Ercheng Hong Kong Ms. Xue Hui (appointed on 22 April 2016) Mr. Shi Xiaoyu (resigned on 22 April 2016) Legal Adviser Audit Committee Stephenson Harwood 18th Floor, United Centre, Ms. Liu Peilian (Chairman) Mr. Zheng Ercheng 95 Queensway, Hong Kong Ms. Zhang Lin Auditor Remuneration Committee Ernst & Young Ms. Xue Hui (Chairman) (appointed on 22 April 2016) 22/F CITIC Tower Ms. Liu Peilian 1 Tim Mei Avenue Ms. -
China Coal Energy CSR Report 2020
中 煤 能 源 2020 年 社 会 责 任 报 告 China Coal Energy welcomes your suggestions and opinions on this report 中煤能源欢迎您对报告提出建议和意见 Please contact us 请联系我们 Company’s name: China Coal Energy Company Limited 公司名称：中国中煤能源股份有限公司 Address of Head Office: No. 1, Huangsidajie, Chaoyang District, Beijing, China 总部地址：北京市朝阳区黄寺大街1号 Postal code: 100120 邮政编码：100120 Department for contact: Department of Corporate Culture 联系部门：企业文化部 中国中煤能源股份有限公司 Telephone number: 010 82256293 联系电话：（010）82256293 ( ) Fax number: 010 82236454 传真电话：（010）82236454 ( ) Email address: [email protected] CSR 电子邮箱：[email protected] 2020 Company’s website: www.chinacoalenergy.com 公司网站：www.chinacoalenergy.com 中煤能源社会责任报告 This report is printed with recycle paper CHINA COAL ENERGY 本报告为再生纸印刷 Description of the Preparation of the Report Report Summary Source of information The China Coal Energy CSR Report 2020 is the 13th Financial data in this report were extracted from the audited consecutive annual CSR report published by China Coal annual report of China Coal Energy Company Limited Energy Company Limited (“the Company”). Focusing on (prepared in accordance with the PRC Accounting Standards), the Company’s mission to “supply quality energy and lead whilst other data came from internal data of the Company industrial development for a prosperous life”, the report and other relevant statistics. China Coal Energy guarantees systematically reviews the development opportunities that information set out in this report does not contain any and challenges faced by the Company during 2020 and false representations, misleading statements or material fully discloses the Company’s philosophy of sustainable omissions. development, practices and results in performing its responsibilities toward the economy, safety, the environment, Description of references innovation, the employees and the community.