Основная статистика
CIK | 1584205 |
SEC Filings
SEC Filings (Chronological Order)
January 26, 2015 |
CERTIFICATION OF A FOREIGN PRIVATE ISSUER’S TERMINATION OF REGISTRATION SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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January 26, 2015 |
Exhibit 10.1 CONTACT Bonaventure Yue, Chief Financial Officer 011-852-2858-9860 or [email protected] FOR IMMEDIATE RELEASE FEISHANG ANTHRACITE RESOURCES FILES FORM 15F TO TERMINATE DUTY TO FILE EXCHANGE ACT REPORTS HONG KONG, JANUARY 26, 2015 – FEISHANG ANTHRACITE RESOURCES LIMITED (HK: 1738), a company based in the People’s Republic of China, today announced that it has filed Form 15F with |
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December 10, 2014 |
FSHRF / Feishang Anthracite Resources Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant's name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd |
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December 10, 2014 |
EX-99.1 2 t1402454ex99-1.htm EXHIBIT 99.1 EXHIBIT 99.1 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 content |
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October 31, 2014 |
FSHRF / Feishang Anthracite Resources Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant's name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd R |
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October 31, 2014 |
Exhibit 99.1 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. Feishang Anthracit |
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September 22, 2014 |
FSHRF / Feishang Anthracite Resources Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant's name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd |
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September 22, 2014 |
Feishang Anthracite Resources Limited Exhibit 99.1 Feishang Anthracite Resources Limited Interim Report 2014 CONTENTS Corporate Information 2 Financial Highlights 4 Management Discussion and Analysis 5 Other Information 11 Report on Review of Interim Financial Information 17 Interim Condensed Consolidated Statement of Profit or Loss 18 Interim Condensed Consolidated Statement of Comprehensive Income 19 Interim Condensed Consolidated S |
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August 29, 2014 |
FSHRF / Feishang Anthracite Resources Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant's name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd Ro |
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August 29, 2014 |
Exhibit 99.1 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. Feishang Anthracit |
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August 26, 2014 |
EXHIBIT 99.1 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. Feishang Anthraci |
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August 26, 2014 |
FSHRF / Feishang Anthracite Resources Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant’s name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd Ro |
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August 19, 2014 |
Exhibit 99.1 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. Feishang Anthracit |
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August 19, 2014 |
FSHRF / Feishang Anthracite Resources Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant's name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd Ro |
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August 12, 2014 |
FSHRF / Feishang Anthracite Resources Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant’s name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd Ro |
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August 12, 2014 |
Exhibit 99.1 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. Feishang Anthracit |
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July 15, 2014 |
FSHRF / Feishang Anthracite Resources Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant's name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd Road |
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June 27, 2014 |
EXHIBIT 99.1 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. (Incorporated in t |
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June 27, 2014 |
FSHRF / Feishang Anthracite Resources Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant's name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd Road |
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June 26, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant's name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd Road |
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June 26, 2014 |
EXHIBIT 99.1 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. Feishang Anthracit |
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June 25, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant's name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd Road |
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June 25, 2014 |
EXHIBIT 99.1 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. Feishang Anthracit |
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June 6, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant’s name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd Road |
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June 6, 2014 |
Exhibit 99.1 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. Feishang Anthracit |
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May 30, 2014 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 t14009796k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant’s name into English) 54/F International Chamber of Comm |
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May 30, 2014 |
Exhibit 99.1 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. Feishang Anthracit |
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May 28, 2014 |
EXHIBIT 99.1 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. Feishang Anthracit |
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May 28, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant's name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd Road, |
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May 13, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant's name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd Road, |
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May 13, 2014 |
EX-99.1 2 t1400901ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 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 content |
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April 29, 2014 |
FEISHANG ANTHRACITE RESOURCE LIMITED CODE OF BUSINESS CONDUCT AND ETHICS CODE OF BUSINESS CONDUCT AND ETHICS Exhibit 11 FEISHANG ANTHRACITE RESOURCE LIMITED CODE OF BUSINESS CONDUCT AND ETHICS Introduction This Code of Business Conduct and Ethics covers a wide range of business practices and procedures. |
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April 29, 2014 |
- CFO CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Certification Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Feishang Anthracite Resources Limited (the "Company") on Form 20-F for the year ended December 31, 2013 as filed with the Securities and Exchange Commission (the "Report"), I, Yue Ming Wai Bonaventure, Chief Financ |
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April 29, 2014 |
Certification Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Feishang Anthracite Resources Limited (the "Company") on Form 20-F for the year ended December 31, 2013 as filed with the Securities and Exchange Commission (the "Report"), I, Li Feilie, Chief Executive Officer of |
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April 29, 2014 |
Form 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————— FORM 20-F ———————— (Mark One) ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR |
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April 29, 2014 |
- CEO CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 Certification Exhibit 12.1 CERTIFICATION PURSUANT TO RULE 13a-15(e) OR 15d-15(e) OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Li Feilie, certify that: 1. I have reviewed this annual report on Form 20-F of Feishang Anthracite Resources Limited (the “Registrant”); 2. Based on my knowledge, this report does not contain any untrue stat |
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April 29, 2014 |
- CFO CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 Certification Exhibit 12.2 CERTIFICATION PURSUANT TO RULE 13a-15(e) OR 15d-15(e) OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Yue Ming Wai Bonaventure, certify that: 1. I have reviewed this annual report on Form 20-F of Feishang Anthracite Resources Limited (the “Registrant”); 2. Based on my knowledge, this report does not contain |
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April 29, 2014 |
Computation of Ratios for Fiscal Year ended December 31, 2011, 2012 and 2013 Computation of Ratios Exhibit 7 Computation of Ratios for Fiscal Year ended December 31, 2011, 2012 and 2013 2011 2012 2013 CNY’000 CNY’000 CNY’000 Current assets (a) 179,085 285,754 296,760 Current liabilities (b) 811,181 1,315,865 1,464,968 Current ratio (c=a/b) 0. |
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April 24, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant's name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd Roa |
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April 24, 2014 |
Exhibit 99.3 Feishang Anthracite Resources Limited 飛尚無煙煤資源有限公司 (Incorporated in the British Virgin Islands with limited liability) (Stock code: 1738) Number of shares to which this form of proxy relates (Note 1) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2014 (OR ANY ADJOURNMENT THEREOF) I/We (Note2) of being the registered holder(s) of shares in the issued share cap |
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April 24, 2014 |
Percentage of equity attributable to the Company Exhibit 99.2 Feishang Anthracite Resources Limited 飛尚無煙煤資源有限公司 (Incorporated in the British Virgin Islands with limited liability) Stock Code : 1738 2013 Annual Report CONTENTS 2 Corporate Information 6 Chairman’s Statement 9 Management Discussion and Analysis 18 Profiles of Directors and Senior Management 23 Report of the Directors 35 Corporate Governance Report 46 Independent Auditors’ Report 48 |
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April 24, 2014 |
Exhibit 99.4 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other registered dealer in securities, a bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Feishang Anthracite Res |
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April 24, 2014 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, 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 notice. Feishang Anthracite Resources |
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April 1, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant's name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd Roa |
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April 1, 2014 |
Exhibit 99.1 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. Feishang Anthracit |
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March 24, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant's name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd Roa |
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March 24, 2014 |
Exhibit 99.1 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. Feishang Anthracit |
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March 17, 2014 |
Exhibit 99.1 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. Feishang Anthracit |
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March 17, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant’s name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd Roa |
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March 14, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2014. Commission File Number 000-55123 Feishang Anthracite Resources Limited (Translation of registrant's name into English) 54/F International Chamber of Commerce Tower 168 Fuhua 3rd Roa |
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March 14, 2014 |
Exhibit 99.1 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. Feishang Anthracit |
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January 8, 2014 |
TELEPHONE: 852-2826-8688 FACSIMILE: 852-2522-2280 WWW.SULLCROM.COM PARTNERS WILLIAM Y. CHUA MICHAEL G. DESOMBRE KAY IAN NG CHUN WEI GWEN WONG 28th Floor Nine Queen?s Road Central Hong Kong WITH AFFILIATED OFFICES IN BEIJING ? TOKYO MELBOURNE ? SYDNEY FRANKFURT ? LONDON ? PARIS LOS ANGELES ? NEW YORK ? PALO ALTO WASHINGTON, D.C. CONFIDENTIAL TREATMENT REQUESTED BY FEISHANG ANTHRACITE RESOURCES LIMI |
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January 8, 2014 |
[LETTERHEAD OF SULLIVAN & CROMWELL] CONFIDENTIAL TREATMENT REQUESTED BY FEISHANG ANTHRACITE RESOURCES LIMITED August 15, 2013 Ms. |
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January 8, 2014 |
TELEPHONE: 852-2826-8688 FACSIMILE: 852-2522-2280 WWW.SULLCROM.COM PARTNERS WILLIAM Y. CHUA MICHAEL G. DESOMBRE KAY IAN NG CHUN WEI GWEN WONG 28th Floor Nine Queen’s Road Central Hong Kong WITH AFFILIATED OFFICES IN BEIJING · TOKYO MELBOURNE · SYDNEY FRANKFURT · LONDON · PARIS LOS ANGELES · NEW YORK · PALO ALTO · WASHINGTON, D.C. CONFIDENTIAL TREATMENT REQUESTED BY FEISHANG ANTHRACITE RESOURCES LI |
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January 8, 2014 |
TELEPHONE: 852-2826-8688 FACSIMILE: 852-2522-2280 WWW.SULLCROM.COM PARTNERS WILLIAM Y. CHUA MICHAEL G. DESOMBRE KAY IAN NG CHUN WEI GWEN WONG 28th Floor Nine Queen’s Road Central Hong Kong WITH AFFILIATED OFFICES IN BEIJING · TOKYO MELBOURNE · SYDNEY FRANKFURT · LONDON · PARIS LOS ANGELES · NEW YORK · PALO ALTO · WASHINGTON, D.C. CONFIDENTIAL TREATMENT REQUESTED BY FEISHANG ANTHRACITE RESOURCES LI |
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January 8, 2014 |
28th Floor Nine Queen?s Road Central TELEPHONE: 852-2826-8688 Hong Kong FACSIMILE: 852-2522-2280 WWW. |
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January 8, 2014 |
28th Floor Nine Queen?s Road Central TELEPHONE: 852-2826-8688 Hong Kong FACSIMILE: 852-2522-2280 WWW. |
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January 8, 2014 |
TELEPHONE: 852-2826-8688 FACSIMILE: 852-2522-2280 WWW.SULLCROM.COM PARTNERS WILLIAM Y. CHUA MICHAEL G. DESOMBRE KAY IAN NG CHUN WEI GWEN WONG 28th Floor Nine Queen?s Road Central Hong Kong WITH AFFILIATED OFFICES IN BEIJING ? TOKYO MELBOURNE ? SYDNEY FRANKFURT ? LONDON ? PARIS LOS ANGELES ? NEW YORK ? PALO ALTO ? WASHINGTON, D.C. CONFIDENTIAL TREATMENT REQUESTED BY FEISHANG ANTHRACITE RESOURCES LI |
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January 3, 2014 |
QuickLinks - Click here to rapidly navigate through this document As filed with the Securities and Exchange Commission on January 3, 2014. |
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January 3, 2014 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the reference to our firm under the caption “Experts” under Item 10 of this Amendment No. 1 to the Form 20-F and on page IS-35 of Exhibit 15.1 to this Amendment No. 1 to the Form 20-F and to the use of our report dated November 19, 2013, except for Note 37(f) and 37(g), as to which the date is December 17, 2013, in |
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January 3, 2014 |
Use these links to rapidly review the document TABLE OF CONTENTS FEISHANG ANTHRACITE RESOURCES LIMITED INDEX TO CONSOLIDATED FINANCIAL STATEMENTS CONTENTS Table of Contents Exhibit 15. |
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January 3, 2014 |
Feishang Anthracite Resources Limited 54th Floor, International Chamber of Commerce Tower 168 Fuhua 3rd Road Futian CBD, Shenzhen Guangdong, China 518048 January 3, 2014 Securities and Exchange Commission 100 F Street, N. |
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January 3, 2014 |
Exhibit 15.3 Execution version: 31 December 2013 December 31, 2013 FEISHANG ANTHRACITE RESOURCES LIMITED THE CONTROLLING SHAREHOLDERS (WHOSE NAMES APPEAR IN SCHEDULE 1) JEFFERIES HONG KONG LIMITED AND NOMURA INTERNATIONAL (HONG KONG) LIMITED SPONSORS AGREEMENT CONTENTS CLAUSE PAGE 1. DEFINITIONS AND INTERPRETATION 2 2. CONDITIONS 8 3. APPOINTMENT OF THE JOINT SPONSORS 9 4. FEES AND EXPENSES 10 5. |
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December 31, 2013 |
Exhibit 4.2 DATED THE [·] DAY OF [DECEMBER 2013] [2013]年[12]月[·]日 FEISHANG ANTHRACITE RESOURCES LIMITED 飞尚无烟煤资源有限公司 and 及 [·] [·] EXECUTIVE DIRECTOR SERVICE AGREEMENT 董事服务协议 CONTENTS Clause Heading Page 1. APPOINTMENT 委任 2 2. FEES AND EXPENSES 费用及开支 2 3. DUTIES AND RESPONSIBILITIES 职务及职责 3 4. TERMINATION 终止 5 5. CONFIDENTIALITY 保密义务 7 6. GOVERNING LAW 管辖法律 7 1 THIS AGREEMENT is made on the [·] day |
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December 31, 2013 |
Exhibit 1.2 British Virgin Islands The BVI Business Companies Act (No. 16 of 2004) Amended and Restated Memorandum and Articles of Association of Feishang Anthracite Resources Limited 飛尚無煙煤資源有限公司 Incorporated this 6th day of January 2010 (As Amended and Restated by Resolution of Members dated [·] 2013 and filed on [·] 2013) Maples Corporate Services (BVI) Limited Kingston Chambers PO Box 173 Road |
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December 31, 2013 |
Exhibit 1.1 BVI COMPANY NUMBER: 1563989 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM AND ARTICLES OF ASSOCIATION OF WEALTHY YEAR LIMITED 豐年有限公司 A COMPANY LIMITED BY SHARES Incorporated on the 6th day of January, 2010 INCORPORATED IN THE BRITISH VIRGIN ISLANDS TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM OF ASSOCI |
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December 31, 2013 |
QuickLinks - Click here to rapidly navigate through this document As filed with the Securities and Exchange Commission on December 31, 2013. |
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December 31, 2013 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the reference to our firm under the caption “Experts” under Item 10 of the Form 20-F and on page IS-35 of Exhibit 15.1 to the Form 20-F and to the use of our report dated November 19, 2013, except for Note 37(f) and 37(g), as to which the date is December 17, 2013, in the Registration Statement on Form 20-F and the |
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December 31, 2013 |
Exhibit 4.1 CONFIDENTIAL TREATMENT REQUESTED BY FEISHANG ANTHRACITE RESOURCES LIMITED DATED: [·], 2013 DEED OF NON-COMPETITION BY FEISHANG GROUP LIMITED LAITAN INVESTMENTS LIMITED MR. LI FEILIE (李非列) and GUIZHOU FEISHANG ENERGY CO., LTD. in favour of FEISHANG ANTHRACITE RESOURCES LIMITED CONTENTS Page 1. Definition And Interpretation 1 2. Non-Competition Undertakings 3 3. Further Undertakings 5 4. |
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December 31, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS FEISHANG ANTHRACITE RESOURCES LIMITED INDEX TO CONSOLIDATED FINANCIAL STATEMENTS CONTENTS Table of Contents Exhibit 15. |
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December 31, 2013 |
Exhibit 4.4 2013 FEISHANG ANTHRACITE RESOURCES LIMITED (Incorporated in the British Virgin Islands with limited liability) SHARE OPTION SCHEME 1 1. DEFINITIONS (A) In this Scheme, except where the context otherwise requires, the following words and expressions have the following meanings: “Acceptance Date” means the date upon which an offer for an Option must be accepted by the relevant Eligible P |
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December 24, 2013 |
QuickLinks - Click here to rapidly navigate through this document CONFIDENTIAL TREATMENT REQUESTED BY FEISHANG ANTHRACITE RESOURCES LIMITED As confidentially submitted to the Securities and Exchange Commission on December 24, 2013. |
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December 24, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS FEISHANG ANTHRACITE RESOURCES LIMITED INDEX TO CONSOLIDATED FINANCIAL STATEMENTS CONTENTS Table of Contents Exhibit 15. |
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December 24, 2013 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the reference to our firm under the caption “Experts” under Item 10 of the Form 20-F and on page IS-35 of Exhibit 15.1 to the Form 20-F and to the use of our report dated November 19, 2013, except for Note 37(f) and 37(g), as to which the date is December 17, 2013, in the Registration Statement on Form 20-F and the |
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December 20, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS FEISHANG ANTHRACITE RESOURCES LIMITED INDEX TO CONSOLIDATED FINANCIAL STATEMENTS CONTENTS Table of Contents Exhibit 15. |
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December 20, 2013 |
QuickLinks - Click here to rapidly navigate through this document CONFIDENTIAL TREATMENT REQUESTED BY FEISHANG ANTHRACITE RESOURCES LIMITED As confidentially submitted to the Securities and Exchange Commission on December 20, 2013. |
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December 20, 2013 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the reference to our firm under the caption “Experts” under Item 10 of the Form 20-F and on page IS-35 of Exhibit 15.1 to the Form 20-F and to the use of our report dated November 19, 2013, except for Note 37(f) and 37(g), as to which the date is December 17, 2013, in the Registration Statement on Form 20-F and the |
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December 17, 2013 |
Exhibit 4.1 DATED: [·], 2013 DEED OF NON-COMPETITION BY FEISHANG GROUP LIMITED LAITAN INVESTMENTS LIMITED MR. LI FEILIE (李非列) and GUIZHOU FEISHANG ENERGY CO., LTD. in favour of FEISHANG ANTHRACITE RESOURCES LIMITED 1 CONTENTS Page 1. Definition And Interpretation 1 2. Non-Competition Undertakings 3 3. Further Undertakings 5 4. Invalidity 5 5. Review And Compliance 6 6. Notices 6 7. Counterparts 7 |
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December 17, 2013 |
QuickLinks - Click here to rapidly navigate through this document CONFIDENTIAL TREATMENT REQUESTED BY FEISHANG ANTHRACITE RESOURCES LIMITED As confidentially submitted to the Securities and Exchange Commission on December 17, 2013. |
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December 17, 2013 |
Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the reference to our firm under the caption “Experts” and to the use of our report dated November 19, 2013, except for Note 37(f) and 37(g), as to which the date is December 17, 2013, in the Registration Statement on Form 20-F and the Information Statement of Feishang Anthracite Resources Limited (“Feishang Anthrac |
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December 17, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS FEISHANG ANTHRACITE RESOURCES LIMITED INDEX TO CONSOLIDATED FINANCIAL STATEMENTS CONTENTS Table of Contents Exhibit 15. |
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December 11, 2013 |
Exhibit 4.2 DATED THE [·] DAY OF [DECEMBER 2013] [2013]年[12]月[·]日 FEISHANG ANTHRACITE RESOURCES LIMITED 飞尚无烟煤资源有限公司 and 及 [·] [·] EXECUTIVE DIRECTOR SERVICE AGREEMENT 董事服务协议 CONTENTS Clause Heading Page 1. APPOINTMENT 委任 2 2. FEES AND EXPENSES 费用及开支 2 3. DUTIES AND RESPONSIBILITIES 职务及职责 3 4. TERMINATION 终止 5 5. CONFIDENTIALITY 保密义务 7 6. GOVERNING LAW 管辖法律 7 1 THIS AGREEMENT is made on the [·] day |
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December 11, 2013 |
Exhibit 1.2 British Virgin Islands The BVI Business Companies Act (No. 16 of 2004) Amended and Restated Memorandum and Articles of Association of Feishang Anthracite Resources Limited 飛尚無煙煤資源有限公司 Incorporated this 6th day of January 2010 (As Amended and Restated by Resolution of Members dated [·] 2013 and filed on [·] 2013) Maples Corporate Services (BVI) Limited Kingston Chambers PO Box 173 Road |
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December 11, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS FEISHANG ANTHRACITE RESOURCES LIMITED INDEX TO CONSOLIDATED FINANCIAL STATEMENTS CONTENTS Table of Contents Exhibit 15. |
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December 11, 2013 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the reference to our firm under the caption “Experts” and to the use of our report dated November 19, 2013 in the Registration Statement on Form 20-F and the Information Statement of Feishang Anthracite Resources Limited (“Feishang Anthracite”) for the registration of the ordinary shares of Feishang Anthracite to b |
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December 11, 2013 |
EX-4.4 4 filename4.htm Exhibit 4.4 2013 FEISHANG ANTHRACITE RESOURCES LIMITED (Incorporated in the British Virgin Islands with limited liability) SHARE OPTION SCHEME 1 1. DEFINITIONS (A) In this Scheme, except where the context otherwise requires, the following words and expressions have the following meanings: “Acceptance Date” means the date upon which an offer for an Option must be accepted by |
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December 11, 2013 |
QuickLinks - Click here to rapidly navigate through this document CONFIDENTIAL TREATMENT REQUESTED BY FEISHANG ANTHRACITE RESOURCES LIMITED As confidentially submitted to the Securities and Exchange Commission on December 11, 2013. |
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November 19, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS FEISHANG ANTHRACITE RESOURCES LIMITED INDEX TO CONSOLIDATED FINANCIAL STATEMENTS CONTENTS Table of Contents Exhibit 15. |
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November 19, 2013 |
CONSENT OF BEHRE DOLBEAR ASIA, INC. Exhibit 15.3 CONSENT OF BEHRE DOLBEAR ASIA, INC. We consent to the inclusion in this Registration Statement on Form 20-F and the information statement filed as an exhibit thereto of our report, dated November 7, 2013, and of the statements referring to us under “Experts”, in each case in the form and context in which such report or statements are included. Our report, dated November 7, 2013, has b |
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November 19, 2013 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the reference to our firm under the caption “Experts” and to the use of our report dated November 19, 2013 in the Registration Statement on Form 20-F and the Information Statement of Feishang Anthracite Resources Limited (“Feishang Anthracite”) for the registration of the ordinary shares of Feishang Anthracite to b |
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November 19, 2013 |
QuickLinks - Click here to rapidly navigate through this document CONFIDENTIAL TREATMENT REQUESTED BY FEISHANG ANTHRACITE RESOURCES LIMITED As confidentially submitted to the Securities and Exchange Commission on November 19, 2013. |
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August 15, 2013 |
Exhibit 15.1 CONFIDENTIAL TREATMENT REQUESTED BY FEISHANG ANTHRACITE RESOURCES LIMITED Subject to Completion, dated August 15, 2013 Information Statement dated , 2013 [LOGO] FEISHANG ANTHRACITE RESOURCES LIMITED 飛尚無煙煤資源有限公司 Ordinary Shares, par value HK$0.10 per share China Natural Resources, Inc. (“CHNR”) is furnishing this information statement in connection with its spin-off (the “Spin-off”) of |
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August 15, 2013 |
QuickLinks - Click here to rapidly navigate through this document CONFIDENTIAL TREATMENT REQUESTED BY FEISHANG ANTHRACITE RESOURCES LIMITED As confidentially submitted to the Securities and Exchange Commission on August 15, 2013. |
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August 15, 2013 |
Exhibit 1.1 BVI COMPANY NUMBER: 1563989 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM AND ARTICLES OF ASSOCIATION OF WEALTHY YEAR LIMITED 豐年有限公司 A COMPANY LIMITED BY SHARES Incorporated on the 6th day of January, 2010 INCORPORATED IN THE BRITISH VIRGIN ISLANDS TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM OF ASSOCI |
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August 15, 2013 |
Exhibit 4.1 CONFIDENTIAL TREATMENT REQUESTED BY FEISHANG ANTHRACITE RESOURCES LIMITED DATED: [·], 2013 DEED OF NON-COMPETITION BY FEISHANG GROUP LIMITED LAITAN INVESTMENTS LIMITED MR. LI FEILIE (李非列) and GUIZHOU FEISHANG ENERGY CO., LTD. in favour of FEISHANG ANTHRACITE RESOURCES LIMITED CONTENTS Page 1. Definition And Interpretation 1 2. Non-Competition Undertakings 3 3. Further Undertakings 5 4. |
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August 15, 2013 |
CONSENT OF BEHRE DOLBEAR ASIA, INC. Exhibit 15.3 CONSENT OF BEHRE DOLBEAR ASIA, INC. We consent to the reference to Behre Dolbear Asia, Inc. under “Experts” and elsewhere in the Information Statement and the issue of the Information Statement with the inclusion and use of our report dated July 22, 2013 in the form and context in which it is included in the Registration Statement on Form 20-F of Feishang Anthracite Resources Limited. |
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August 15, 2013 |
Consent of Independent Registered Public Accounting Firm Exhibit 15.2 Consent of Independent Registered Public Accounting Firm We consent to the reference to our firm under the caption “Experts” and to the use of our report dated August 14, 2013 in the Registration Statement on Form 20-F and the Information Statement of Feishang Anthracite Resources Limited (“Feishang Anthracite”) for the registration of the ordinary shares of Feishang Anthracite to be |