0001571049-14-000837.txt : 20140317 0001571049-14-000837.hdr.sgml : 20140317 20140317085626 ACCESSION NUMBER: 0001571049-14-000837 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20140317 FILED AS OF DATE: 20140317 DATE AS OF CHANGE: 20140317 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Feishang Anthracite Resources Ltd CENTRAL INDEX KEY: 0001584205 STANDARD INDUSTRIAL CLASSIFICATION: BITUMINOUS COAL & LIGNITE SURFACE MINING [1221] IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1212 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55123 FILM NUMBER: 14696242 BUSINESS ADDRESS: STREET 1: 54/F INT'L CHAMBER OF COMMERCE TOWER STREET 2: 168 FUHUA 3RD ROAD, FUTIAN CBD CITY: SHENZEN STATE: F4 ZIP: 518048 BUSINESS PHONE: 8675582991352 MAIL ADDRESS: STREET 1: 54/F INT'L CHAMBER OF COMMERCE TOWER STREET 2: 168 FUHUA 3RD ROAD, FUTIAN CBD CITY: SHENZEN STATE: F4 ZIP: 518048 6-K 1 t1400446_6k.htm FORM 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

 

For the month of March 2014.

 

Commission File Number 000-55123

 

Feishang Anthracite Resources Limited

(Translation of registrant’s name into English)

 

54/F International Chamber of Commerce Tower

168 Fuhua 3rd Road, Futian CBD

Shenzhen, Guangdong 518048,

The PRC

(Address of principal executive offices)

 

 

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

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

 

 

 

 

 

 
 

Announcement of Date of Board Meeting

 

On March 17, 2014, Feishang Anthracite Resources Ltd. (the “Company”) made an announcement of Date of Board Meeting. A copy of that announcement is furnished as Exhibit 99.1 to this Report. The announcement furnished herewith as Exhibit 99.1 shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, and is not incorporated by reference into any filing of the registrant, whether made before or after the date hereof, regardless of any general incorporation language in such filing.

Exhibits

 

Exhibit Number Description
99.1 Announcement of Date of Board Meeting

 

 

 

 
 

 

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.

 

 

 

FEISHANG ANTHRACITE RESOURCES LIMITED

 

       
Date: March 17, 2014 By: /s/ Li Feilie  
    Li Feilie  
    Chairman and Chief Executive Officer  

 

 

 

 
 

EXHIBIT INDEX

 

 

 

Exhibit Number Description
99.1 Announcement of Date of Board Meeting

 

 

 

 

 

EX-99.1 2 t1400446_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1 

 

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.

 

 

 

Feishang Anthracite Resources Limited

飛尚無煙煤資源有限公司

(Incorporated in the British Virgin Islands with limited liability)

(Stock code: 1738)

 

DATE OF BOARD MEETING

 

The board of directors (the “Board”) of Feishang Anthracite Resources Limited (the “Company”, and its subsidiaries, the “Group”) hereby announces that a meeting of the Board of the Company will be held on Monday, 31 March 2014 for the purpose of, among other matters, considering and approving the publication of the announcement of the annual results of the Group for the year ended 31 December 2013 and the recommendation of a final dividend, if any.

 

By Order of the Board

Feishang Anthracite Resources Limited

Yue Ming Wai Bonaventure

Company Secretary

 

Hong Kong, 17 March 2014

 

As at the date of this announcement, the executive directors of the Company are Mr. Li Feilie, Mr. Han Weibing, Mr. Wan Huojin, Mr. Tam Cheuk Ho and Mr. Wong Wah On Edward; and the independent non-executive directors of the Company are Mr. Lo Kin Cheung, Mr. Huang Zuye and Mr. Gu Jianshe.

 
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