Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 30/11/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer China Coal Energy Company Limited Date Submitted 01/12/2017

  1. Movements in Registered Share Capital

    1. Ordinary Shares

      601898

      (Shanghai Stock

      1. Stock code :

        Exchange) Description : A shares

        No. of ordinary shares

        Nominal value (RMB)

        Registered share capital (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

      3. No. of ordinary shares

        Nominal value (RMB)

        Registered share capital (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

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

        Stock code :

        Description :

        Nominal

        value No. of preference (State

        shares currency)

        Registered share

        capital

        (State currency)

        Balance at close of preceding month

        Increase/(decrease)

        Balance at close of the month

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

        Stock code :

        Description :

        Nominal

        value

        No. of other (State

        classes of shares currency)

        Registered share

        capital

        (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

      6. Movements in Issued Share Capital

        Balance at close of preceding month

        Increase/ (decrease) during the month

        Balance at close of the month

        No. of ordinary shares

        (1) A Shares (2) H Shares

        No of preference No. of other classes shares of shares

        9,152,000,400

        Nil

        9,152,000,400

        4,106,663,000

        Nil

        4,106,663,000

        N/A

        N/A

        N/A

        N/A

        N/A

        N/A

      7. Details of Movements in Issued Share Capital

      8. 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 pursuant thereto as at

        Currency of Nominal value 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)

      China Coal Energy Company Limited published this content on 01 December 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 01 December 2017 01:41:06 UTC.

      Original documenthttp://www.chinacoalenergy.com/n43830/n43840/n43846/c1471985/attr/1471986.pdf

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