China Shenhua Energy Company Limited : OVERSEAS REGULATORY ANNOU...

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.

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

(Stock Code: 01088)

The "Announcement Regarding the Result of the Issuance of the Second Tranche of Super Short-term Debentures in 2014" and so on as published in Chinese in the China Securities Journal, the Shanghai Securities News, the Securities Times and the Securities Daily and on the website of the Shanghai Stock Exchange (www.sse.com.cn) on 13 March 2014 is enclosed hereto as overseas regulatory announcement.

Beijing, 12 March 2014

By Order of the Board

Huang Qing

Secretary to the Board of Directors

As at the date of this announcement, the Board comprises the following: Dr. Zhang Yuzhuo, Dr. Ling Wen and Mr. Han Jianguo as executive directors, Mr. Kong Dong and Mr. Chen Hongsheng as nonexecutive directors, and Ms. Fan Hsu Lai Tai, Mr. Gong Huazhang and Mr. Guo Peizhang as independent non-executive directors.

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Stock Code: 601088 Stock Short Name: China Shenhua No. of Announcement: Lin 2014-008

The board of directors and all directors of China Shenhua Energy Company Limited guarantee that the information set out in this announcement does not contain any false statements, misleading representations or material omissions, and severally and jointly accept responsibility
as to the truthfulness, accuracy and completeness of the content herein.
On 10 March 2014, China Shenhua Energy Company Limited (the "Company") successfully issued the second tranche of super short-term debentures in 2014 (the "Second Issuance") and raised proceeds of RMB5 billion. The proceeds will be used to supplement the working capital of the Company. The proceeds were duly received on 11 March 2014. The result of the Second
Issuance is announced as follows:

Please refer to Chinamoney Website (www.chinamoney.com.cn) and the website of Shanghai
Clearing House (www.shclearing.com) for the relevant documents of the Second Issuance.
By order of the board of directors China Shenhua Energy Company Limited Huang Qing
Secretary to the Board of Directors
12 March 2014
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Stock Code: 601088 Stock Short Name: China Shenhua No. of Announcement: Lin 2014-009

The board of directors and all directors of China Shenhua Energy Company Limited guarantee that the information set out in this announcement does not contain any false statements, misleading representations or material omissions, and severally and jointly accept responsibility
as to the truthfulness, accuracy and completeness of the content herein.
Recently, China Shenhua Energy Company Limited (the "Company") obtained approval from the National Development and Reform Commission of the People's Republic of China regarding the construction of the phase IV project of Huanghua Port (the "Project") (Document No.:Fa Gai Ji Chu [2014] No.335). Details of the document are as follows:
(I) The Project was approved with a view to optimize the coal loading system of northern coastal ports and enhance the capability of coal transportation.
(II) The Project, located at Cangzhou city of Hebei Province, is operated by Shenhua Huanghua Harbour Administration Co., Ltd. ("Huanghua Harbour Administration Company"), a subsidiary in which the Company holds 70% equity interests.
(III) The Project is to build one berth of 100,000 deadweight tonnage ("DWT"), two berths of 70,000 DWT each and one berth of 35,000 DWT for coal loading (hydraulic structure designed and built for berthing of bulk carriers of 100,000 DWT),with a berth length of 1,072.5 meters on the north side of the jetty in the phase III project; and one berth of 50,000 DWT for coal loading with a berth length of 310.0 meters, and relevant ancillary facilities on the side parallel to the east revetment of the north port basin. The annual throughput capacity of the port will be expanded by
54.6 million tonnes.
(IV) The total investment of the Project is approximately RMB5.55 billion, 35% of which will be financed by capital funds contributed by shareholders of Huanghua Harbour Administration Company on a pro-rata basis in proportion to their shareholdings. The remaining investment will be financed by way of bank borrowings.
By order of the board of directors China Shenhua Energy Company Limited Huang Qing
Secretary to the Board of Directors
12 March 2014

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