6-K 1 d6k.htm FORM 6-K Form 6-K

1934 ACT FILE NO. 001-14714

 

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

For the month of June, 2008

 

 

Yanzhou Coal Mining Company Limited

(Translation of Registrant’s name into English)

 

 

298 Fushan South Road

Zoucheng, Shandong Province

People’s Republic of China

(Address of principal executive offices)

 

 

[Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.]

Form 20-F      X            Form 40-F              

[Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.]

Yes                      No      X    

[If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-            ]

 

 

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

   

Yanzhou Coal Mining Company Limited

            (Registrant)
Date June 30, 2008     By  

/s/ Zhang Baocai

      Zhang Baocai, Director and Company Secretary


Certain statements contained in this announcement may be regarded as “forward-looking statements” within the meaning of the U.S. Securities Exchange Act of 1934, as amended. Such forward-looking statements involve known and unknown risks, uncertainties and other factors, which may cause the actual performance, financial condition or results of operations of the Company to be materially different from any future performance, financial condition or results of operations implied by such forward-looking statements. Further information regarding these risks, uncertainties and other factors is included in the Company’s filings with the U.S. Securities and Exchange Commission. The forward-looking statements included in this announcement represent the Company’s views as of the date of this announcement. While the Company anticipates that subsequent events and developments may cause the Company’s views to change, the Company specifically disclaims any obligation to update these forward-looking statements, unless required by applicable laws. These forward-looking statements should not be relied upon as representing the Company’s views as of any date subsequent to the date of this announcement.

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

LOGO

YANZHOU COAL MINING COMPANY LIMITED

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 1171)

ANNOUNCEMENT REGARDING THE CHANGE IN ADS RATIO AND ADS SPLIT

The ADS ratio of the Company has been changed from one ADS representing 50 H Shares to one ADS representing 10 H Shares. This ratio change was taken effect on 27 June 2008 (Eastern Standard Time). No additional H Shares will be issued by reason of this ratio change.

Yanzhou Coal Mining Company (the “Company”) announces that effective on 27 June 2008 (Eastern Standard Time), its American Depository Shares (“ADS”) ratio has changed from


one (1) ADS representing fifty (50) H Shares to one (1) ADS representing ten (10) H Shares (“Ratio Change”). The Ratio Change was effected with respect to the holders of ADSs on record on 28 May 2008. The new ADSs will be distributed to the holders of ADSs on or about 3 July 2008 (Eastern Standard Time).

No additional H Shares will be issued by reason of the Ratio Change.

 

  By order of the Board of Directors of
  Yanzhou Coal Mining Company Limited
  Wang Xin
  Chairman of the Board

Zoucheng, Shandong Province, PRC, 27 June 2008

As at the date of this announcement, the directors of the Company are Mr. Wang Xin, Mr. Geng Jiahuai, Mr. Yang Deyu, Mr. Shi Xuerang, Mr. Chen Changchun, Mr. Wu Yuxiang, Mr. Wang Xinkun, Mr. Zhang Baocai and Mr. Dong Yunqing, and the independent non-executive directors of the Company are Mr. Pu Hongjiu, Mr. Zhai Xigui, Mr. Li Weian and Mr. Wang Junyan.

ABOUT THE COMPANY

Our contact information of this release is:

 

   

Business address: 298 Fushan South Road, Zoucheng, Shandong Province, 273500 PRC

 

   

Telephone number: (86) 537 538 2319

 

   

Website: http://www.yanzhoucoal.com.cn

 

   

Contact person: Zhang Baocai, Director and Company Secretary; (86) 537 538 3310