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 August 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 August 19, 2014, Feishang Anthracite Resources Ltd. (the “Company”) made an announcement of Date of Board Meeting of the Company. 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: August 19, 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 |
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 Friday, 29 August 2014 for the purpose of, among other matters, considering and approving the publication of the announcement of the interim results of the Group for the six months ended 30 June 2014 and the payment of an interim dividend, if any.
By Order of the Board
Feishang Anthracite Resources Limited
YUE Ming Wai Bonaventure
Company Secretary
Hong Kong, 19 August 2014
As at the date of this announcement, the executive directors of the Company are LI Feilie, HAN Weibing, WAN Huojin, TAM Cheuk Ho and WONG Wah On Edward; and the independent non-executive directors of the Company are LO Kin Cheung, HUANG Zuye and HUANG Songzhong.