Yancoal Australia Sets 2026 AGM for 28 May; Director Nomination Cut-Off on 30 March

Bulletin Express

Yesterday

Yancoal Australia Ltd announced that its 2026 annual general meeting will take place on Thursday, 28 May 2026.

In line with ASX Listing Rule 3.13.1 and rule 8.1(i)(3)-(4) of the company’s constitution, the deadline for external candidates seeking election to the board is 5:00 p.m. (Sydney time) on Monday, 30 March 2026.

A formal notice of meeting, containing full AGM details, is scheduled for dispatch to shareholders in April 2026.

Board composition at the date of the announcement: • Executive Director – Ning Yue • Non-Executive Directors – Gang Ru (Chairman), Jiuhong Wang, Xiaolong Huang, Zhiguo Zhao, Ang Li • Independent Non-Executive Directors – Gregory James Fletcher, Debra Anne Bakker, Peter Andrew Smith

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www-web.itiger.com/news/1192171773"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1192171773\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1192171773?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-23 16:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1192171773","market":"hk","top_or_hot":-1,"title":"Yancoal Australia Sets 2026 AGM for 28 May; Director Nomination Cut-Off on 30 March","media":"Bulletin Express","content":"<p>Yancoal Australia Ltd announced that its 2026 annual general meeting will take place on Thursday, 28 May 2026.</p>\n<p>In line with ASX Listing Rule 3.13.1 and rule 8.1(i)(3)-(4) of the company’s constitution, the deadline for external candidates seeking election to the board is 5:00 p.m. (Sydney time) on Monday, 30 March 2026.</p>\n<p>A formal notice of meeting, containing full AGM details, is scheduled for dispatch to shareholders in April 2026.</p>\n<p>Board composition at the date of the announcement:  \n• Executive Director – Ning Yue  \n• Non-Executive Directors – Gang Ru (Chairman), Jiuhong Wang, Xiaolong Huang, Zhiguo Zhao, Ang Li  \n• Independent Non-Executive Directors – Gregory James Fletcher, Debra Anne Bakker, Peter Andrew Smith</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Yancoal Australia Sets 2026 AGM for 28 May; Director Nomination Cut-Off on 30 March</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nYancoal Australia Sets 2026 AGM for 28 May; Director Nomination Cut-Off on 30 March\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-23 16:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Yancoal Australia Ltd announced that its 2026 annual general meeting will take place on Thursday, 28 May 2026.</p>\n<p>In line with ASX Listing Rule 3.13.1 and rule 8.1(i)(3)-(4) of the company’s constitution, the deadline for external candidates seeking election to the board is 5:00 p.m. (Sydney time) on Monday, 30 March 2026.</p>\n<p>A formal notice of meeting, containing full AGM details, is scheduled for dispatch to shareholders in April 2026.</p>\n<p>Board composition at the date of the announcement:  \n• Executive Director – Ning Yue  \n• Non-Executive Directors – Gang Ru (Chairman), Jiuhong Wang, Xiaolong Huang, Zhiguo Zhao, Ang Li  \n• Independent Non-Executive Directors – Gregory James Fletcher, Debra Anne Bakker, Peter Andrew Smith</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03668","symbol_name":"兖煤澳大利亚","start_time":0,"source_url":"","article_id":"1192171773","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1192171773","pubTimestamp":1774255390,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Yancoal Australia Ltd announced that its 2026 annual general meeting will take place on Thursday, 28 May 2026. In line with ASX Listing Rule 3.13.1 and rule 8.1(i)(3)-(4) of the company’s...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03668":"兖煤澳大利亚"},"translate_title":"兖煤澳大利亚定于5月28日举行2026年年度股东大会；董事提名截止日期为三月三十日","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03668":1},"content_text":"Yancoal Australia Ltd announced that its 2026 annual general meeting will take place on Thursday, 28 May 2026.\nIn line with ASX Listing Rule 3.13.1 and rule 8.1(i)(3)-(4) of the company’s constitution, the deadline for external candidates seeking election to the board is 5:00 p.m. (Sydney time) on Monday, 30 March 2026.\nA formal notice of meeting, containing full AGM details, is scheduled for dispatch to shareholders in April 2026.\nBoard composition at the date of the announcement:  \n• Executive Director – Ning Yue  \n• Non-Executive Directors – Gang Ru (Chairman), Jiuhong Wang, Xiaolong Huang, Zhiguo Zhao, Ang Li  \n• Independent Non-Executive Directors – Gregory James Fletcher, Debra Anne Bakker, Peter Andrew Smith","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}