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Release Time Stock Code Stock Short Name Document
Release Time: 30/04/2026 20:09 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026 (69KB)
Release Time: 24/04/2026 22:33 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Continuing Connected Transaction / Discloseable Transaction]
CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION - (1) RENEWAL OF THE MUTUAL COAL SUPPLY AGREEMENT AND THE MUTUAL SUPPLIES AND SERVICES AGREEMENT WITH CHINA ENERGY; (2) RENEWAL OF THE FINANCIAL SERVICES AGREEMENT WITH THE FINANCE COMPANY; AND (3) RENEWAL OF THE FACTORING SERVICES AGREEMENT WITH GUONENG FACTORING (161KB)
Release Time: 24/04/2026 21:26 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Overseas Regulatory Announcement -...
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Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Overseas Regulatory Announcement - Business Update]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 24/04/2026 21:25 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
OVERSEAS REGULATORY ANNOUNCEMENT (339KB)
Release Time: 24/04/2026 21:23 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
FIRST QUARTERLY REPORT FOR THE YEAR 2026 (132KB)
Release Time: 22/04/2026 17:20 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (36KB)
Release Time: 16/04/2026 17:04 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT ON THE MAJOR OPERATIONAL DATA OF MARCH 2026 (152KB)
Release Time: 10/04/2026 21:34 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (27KB)
Release Time: 08/04/2026 22:50 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 08/04/2026 22:49 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (81KB)
Release Time: 08/04/2026 22:49 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Connected Transaction / Major Transaction / Issue of Shares under a General Mandate]
UPDATE ANNOUNCEMENT - THE RAISING OF SUPPORTING FUNDS; THE RESULTS OF THE ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS AND CHANGE IN SHARE CAPITAL (196KB)
Release Time: 02/04/2026 17:16 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026 (68KB)
Release Time: 31/03/2026 08:37 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2026 22:50 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2026 22:49 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2026 22:49 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2026 22:49 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2026 22:48 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2026 22:47 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2026 22:47 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
OVERSEAS REGULATORY ANNOUNCEMENT (272KB)
Release Time: 30/03/2026 22:46 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - 2026 CORPORATE VALUE AND RETURN ENHANCEMENT ACTION PLAN (56KB)
Release Time: 30/03/2026 22:45 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - EVALUATION REPORT ON THE 2025 CORPORATE VALUE AND RETURN ENHANCEMENT ACTION PLAN (38KB)
Release Time: 30/03/2026 22:43 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2025 (44KB)
Release Time: 30/03/2026 22:42 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 Environmental, Social and Governance Report (20MB)
Release Time: 30/03/2026 22:41 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Financial Statements/ESG Information - [Annual Report]
2025 Annual Report (10MB)
Release Time: 30/03/2026 22:40 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 (8MB)
Release Time: 25/03/2026 20:41 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (172KB)
Release Time: 17/03/2026 19:20 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Business Update]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 17/03/2026 19:19 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (81KB)
Release Time: 17/03/2026 19:19 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Connected Transaction / Major Transaction / Consideration Issue / Issue of Shares under a...
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Announcements and Notices - [Connected Transaction / Major Transaction / Consideration Issue / Issue of Shares under a General Mandate]
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UPDATE ANNOUNCEMENT - COMPLETION OF THE ISSUANCE OF CONSIDERATION SHARES (94KB)
Release Time: 13/03/2026 18:54 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT ON THE MAJOR OPERATIONAL DATA OF FEBRUARY 2026 (153KB)
Release Time: 12/03/2026 20:11 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Business Update]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 12/03/2026 20:11 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Issue...
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Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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OVERSEAS REGULATORY ANNOUNCEMENT (296KB)
Release Time: 12/03/2026 20:03 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (27KB)
Release Time: 10/03/2026 19:50 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/03/2026 19:47 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
OVERSEAS REGULATORY ANNOUNCEMENT (249KB)
Release Time: 02/03/2026 17:30 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026 (67KB)
Release Time: 13/02/2026 16:38 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
OVERSEAS REGULATORY ANNOUNCEMENT (152KB)
Release Time: 13/02/2026 16:38 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
OVERSEAS REGULATORY ANNOUNCEMENT (264KB)
Release Time: 12/02/2026 18:53 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Issue...
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Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 05/02/2026 19:40 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Issue...
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Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 02/02/2026 17:40 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026 (67KB)
Release Time: 30/01/2026 21:18 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Issue...
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Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/01/2026 21:01 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT ON ESTIMATED RESULTS FOR THE YEAR 2025 (33KB)
Release Time: 28/01/2026 19:08 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Connected Transaction / Major Transaction / Consideration Issue / Issue of Shares under a...
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Announcements and Notices - [Connected Transaction / Major Transaction / Consideration Issue / Issue of Shares under a General Mandate / Guaranteed Net Tangible Assets or Profits]
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MAJOR TRANSACTION AND CONNECTED TRANSACTION - FURTHER ANNOUNCEMENT ON IMPAIRMENT COMPENSATION UNDERTAKINGS IN RELATION TO CERTAIN EXPLORATION MINING RIGHTS (128KB)
Release Time: 23/01/2026 21:59 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Results of EGM/SGM]
VOTING RESULTS OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING (378KB)
Release Time: 23/01/2026 21:44 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 22/01/2026 22:31 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Connected Transaction / Major Transaction / Consideration Issue / Issue of Shares under a...
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Announcements and Notices - [Connected Transaction / Major Transaction / Consideration Issue / Issue of Shares under a General Mandate / Guaranteed Net Tangible Assets or Profits]
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MAJOR TRANSACTION AND CONNECTED TRANSACTION - FURTHER ANNOUNCEMENT ON PERFORMANCE COMPENSATION ARRANGEMENTS (132KB)
Release Time: 22/01/2026 22:30 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 16/01/2026 17:29 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT ON THE MAJOR OPERATIONAL DATA OF DECEMBER 2025 (155KB)
Release Time: 09/01/2026 16:55 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - REMINDER LETTER REGARDING THE ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM (463KB)
Release Time: 09/01/2026 16:55 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER - REMINDER LETTER REGARDING THE ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM (485KB)
Release Time: 31/12/2025 16:56 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025 (64KB)
Release Time: 29/12/2025 18:45 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
OVERSEAS REGULATORY ANNOUNCEMENT (240KB)
Release Time: 28/12/2025 18:50 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
OVERSEAS REGULATORY ANNOUNCEMENT (236KB)
Release Time: 24/12/2025 17:09 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Documents on Display
Documents on Display - Others (Multi-Files)
Release Time: 24/12/2025 17:08 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Documents on Display
Documents on Display - Summary of the asset valuation report on each of the Target Companies and Target Assets (Multi-Files)
Release Time: 24/12/2025 17:05 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Documents on Display
Documents on Display - The accountants' reports on financial information of the Target Companies and Target Assets (Multi-Files)
Release Time: 24/12/2025 16:53 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Circulars - [Connected Transaction / Major Transaction / Issue of Shares]
(1) MAJOR AND CONNECTED TRANSACTION RELATING TO THE ACQUISITION OF TARGET ASSETS (2) PROPOSED ISSUANCE OF A SHARES AND NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING (33MB)
Release Time: 24/12/2025 16:52 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Circulars - [Other]
REPLY SLIP - EXTRAORDINARY GENERAL MEETING (83KB)
Release Time: 24/12/2025 16:51 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (130KB)
Release Time: 24/12/2025 16:50 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (127KB)
Release Time: 21/12/2025 18:33 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 21/12/2025 18:32 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 22:47 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 22:46 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 22:46 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 22:46 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 22:45 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 22:44 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 22:44 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 22:43 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 22:43 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 22:42 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 22:42 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 22:41 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 22:40 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...
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Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 22:40 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Issue...
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Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 22:39 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
OVERSEAS REGULATORY ANNOUNCEMENT (308KB)
Release Time: 19/12/2025 22:38 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - ENTERING INTO THE FINANCE COMPANY CAPITAL INCREASE AGREEMENT (56KB)
Release Time: 19/12/2025 22:37 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO 2026 FACTORING SERVICES AGREEMENT (63KB)
Release Time: 19/12/2025 22:36 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Connected Transaction / Major Transaction / Consideration Issue / Issue of Shares under a...
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Announcements and Notices - [Connected Transaction / Major Transaction / Consideration Issue / Issue of Shares under a General Mandate / Guaranteed Net Tangible Assets or Profits]
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(1) MAJOR TRANSACTION AND CONNECTED TRANSACTION RELATING TO THE ACQUISITION OF TARGET ASSETS AND THE ISSUANCE OF CONSIDERATION SHARES AND (2) PROPOSED ISSUANCE OF A SHARES TO RAISE SUPPORTING FUNDS (876KB)
Release Time: 15/12/2025 16:57 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT ON THE MAJOR OPERATIONAL DATA OF NOVEMBER 2025 (155KB)
Release Time: 08/12/2025 16:44 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
OVERSEAS REGULATORY ANNOUNCEMENT (274KB)
Release Time: 01/12/2025 16:55 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 (64KB)
Release Time: 30/11/2025 19:11 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
OVERSEAS REGULATORY ANNOUNCEMENT (240KB)
Release Time: 28/11/2025 20:01 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Continuing Connected Transaction]
ANNOUNCEMENT ON PROGRESS OF CONTINUING CONNECTED TRANSACTIONS - 2026-2028 CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT (29KB)
Release Time: 14/11/2025 17:32 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT ON THE MAJOR OPERATIONAL DATA OF OCTOBER 2025 (155KB)
Release Time: 07/11/2025 17:01 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
OVERSEAS REGULATORY ANNOUNCEMENT (273KB)
Release Time: 03/11/2025 17:55 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 03/11/2025 17:12 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 (64KB)
Release Time: 27/10/2025 17:42 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(UPDATED) Interim Dividend for the Six Months Ended 30 June 2025 (44KB)
Release Time: 24/10/2025 20:24 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Trading Update]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 24/10/2025 20:17 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
OVERSEAS REGULATORY ANNOUNCEMENT (257KB)
Release Time: 24/10/2025 20:16 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - 2026-2028 CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT (83KB)
Release Time: 24/10/2025 20:14 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
THIRD QUARTERLY REPORT FOR THE YEAR 2025 (119KB)
Release Time: 24/10/2025 20:14 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Results of EGM/SGM]
VOTING RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (38KB)
Release Time: 21/10/2025 17:19 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
OVERSEAS REGULATORY ANNOUNCEMENT (236KB)
Release Time: 17/10/2025 17:17 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (36KB)
Release Time: 16/10/2025 16:47 Stock Code: 01088 Stock Short Name: CHINA SHENHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT ON THE MAJOR OPERATIONAL DATA OF SEPTEMBER 2025 (156KB)
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