[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China ( PRC ) with limited liability) (Stock Code: 01171) RESULTS REPORT FOR THE FIRST QUARTER OF 2016 IMPORTANT NOTICE Board Yanzhou Coal the Company Company]
[99.1 Notice of 2015 Annual General Meeting; 99.2 Circular of 2015 Annual General Meeting; 99.3 Form of Proxy for the 2015 Annual General Meeting; 99.4 Notice of Attendance for 2015 Annual General Meeting; and 99.5 2016 First Quarterly Report. SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED]
[CHINA CERAMICS CO., LTD. c/o Jinjiang Hengda Ceramics Co., Ltd. Junbing Industrial Zone Anhai, Jinjiang City Fujian Province, PRC NOTICE OF SPECIAL MEETING OF SHAREHOLDERS To be held May 23, 2016 To the Shareholders of China Ceramics Co., Ltd. 1. To approve a combination of the Company’s shares at a ratio of one-for-eight; and 2. To authorize an amendment to] []
