China Coal Energy : Monthly Return of Equity Issuer ...

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

30/06/2019

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

China Coal Energy Company Limited

Date Submitted

28/06/2019

I. Movements in Registered Share Capital

1. Ordinary Shares

601898

(Shanghai

(1) Stock code :

Stock

Description :

A shares

Exchange)

No. of ordinary

Nominal

Registered share

value

capital

shares

(RMB)

(RMB)

Balance at close of preceding month

9,152,000,400

1

9,152,000,400

Increase/(decrease)

Nil

Nil

Balance at close of the month

9,152,000,400

1

9,152,000,400

(2) Stock code :

01898

Description :

H shares

No. of ordinary

Nominal

Registered share

value

capital

shares

(RMB)

(RMB )

Balance at close of preceding month

4,106,663,000

1

4,106,663,000

Increase/(decrease)

Nil

Nil

Balance at close of the month

4,106,663,000

1

4,106,663,000

2. Preference Shares (No preference shares were issued by the Company)

Stock code :		Description :
				Nominal
				value	Registered share
		No. of preference	(State	capital
		shares	currency)	(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

3. Other Classes of Shares (No other classes of shares were issued by the Company)

Stock code :		Description :
				Nominal
				value	Registered share
		No. of other	(State	capital
		classes of shares	currency)	(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

Total registered share capital at the end of the month (RMB) :

13,258,663,400

II. Movements in Issued Share Capital

	No. of ordinary shares		No of preference	No. of other classes
	(1) A Shares	(2) H Shares		shares		of shares
Balance at close of
preceding month	9,152,000,400		4,106,663,000		N/A		N/A
Increase/ (decrease)
during the month	Nil	Nil		N/A		N/A
Balance at close of the
month	9,152,000,400		4,106,663,000		N/A		N/A

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer) (No share options were issued by the Company)

Particulars of share					No. of new shares of	No. of new shares of
	option scheme					issuer issued during	issuer which may be
	including EGM					the month pursuant	issued pursuant thereto
	approval date		Movement during the month		thereto	as at close of the month
(dd/mm/yyyy) and
	class of shares
	issuable			Granted	Exercised	Cancelled	Lapsed
	1.
	( / /	)

shares

(Note 1)

2.

( /

/

)

shares

(Note 1)

3.

( /

/

)

shares

(Note 1)

Total A. (Ordinary shares) (Preference shares)

(Other class)

Total funds raised during the month from exercise of options (State currency)

Warrants to Issue Shares of the Issuer which are to be Listed (No warrants were issued by the Company)

No. of new

No. of new

shares of

shares of

issuer issued

issuer which

during the

may be issued

month

pursuant

Currency of Nominal value at

pursuant

thereto as at

Exercised

Nominal value

thereto

close of the

Description of warrants

nominal

close of

during the

at close of the

month

(Date of expiry - dd/mm/yyyy)

value

preceding month

month

month

1.

(

/

/

)

Stock code (if listed) Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

2.

(

/

/

)

Stock code (if listed) Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

3.

(

/

/

)

Stock code (if listed) Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

4.

(

/

/

)

Stock code (if listed) Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

(	/	/	)

(	/	/	)

(	/	/	)

(

/

/

)

Total B. (Ordinary shares) (Preference shares)

(Other class)

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) (No convertibles were issued by the

	Company)
						No. of new	No. of new
						shares of	shares of
						issuer issued	issuer which
						during the	may be issued
						month	pursuant
						pursuant	thereto as at
		Currency of	Amount at close	Converted	Amount at	thereto	close of the
		amount	of preceding	during the	close of the		month
Class and description	outstanding	month	month	month
1.

Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy))	( / /	)

2.

Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)	( / /	)

3.

Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)	( / /	)

4.

Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)	( / /	)

Total C. (Ordinary shares) (Preference shares)

(Other class)