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Mongolian Mining Corporation — Investor Relations & Filings

Ticker · 975 ISIN · US60937C1053 LEI · 254900XQ2EY5O3SAYL47 HKEX Mining and quarrying
Filings indexed 752 across all filing types
Latest filing 2022-07-06 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 975

About Mongolian Mining Corporation

http://www.mmc.mn

Mongolian Mining Corporation (MMC) is a producer and exporter of high-quality coking (metallurgical) coal. The company's primary operations encompass the mining, processing, transporting, and trading of coal products, focusing on export markets. MMC owns and operates two major open-pit coking coal mines, Ukhaa Khudag and Baruun Naran. The company has established itself as the largest producer and exporter of washed coal in its operating region, adhering to international standards for project development and management. Furthermore, the Group has consolidated a diversified business portfolio, which includes the development and operation of resources such as gold, silver, copper, and other non-ferrous metals.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities for Mongolian Mining Corporation, including authorized share capital, issued shares, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, specifically Chapter 19B. The content focuses on share capital changes, share options, and confirmations of compliance with listing requirements, without presenting financial statements or earnings data. It is not an annual or interim financial report, nor an earnings release or management discussion. It is a regulatory submission related to share capital and securities movements, fitting the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Share Issue/Capital Change (SHA) because it reports no changes in share capital during the month and is a formal regulatory return rather than a capital change announcement. The document length and detail also support it being a regulatory filing rather than a brief announcement or report publication notice.
2022-07-06 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF MONGOLIAN MINING CORPORATION
Governance Information Classification · 95% confidence The document is titled 'SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION' of Mongolian Mining Corporation, adopted pursuant to a special resolution passed at a general meeting on 20 June 2022. It contains detailed constitutional documents including the Memorandum of Association and Articles of Association, definitions of terms, company powers, share capital, board structure, meeting procedures, and other governance-related provisions. There is no financial data, earnings information, or audit content. The document is a formal governance and constitutional document reflecting the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the actual document, not just an announcement. Hence, the classification is CGR with high confidence.
2022-06-20 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 20 June 2022 by Mongolian Mining Corporation. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and approval of amendments to the memorandum and articles of association. The document is not the full AGM materials or presentations but the official voting results. This matches the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 6803 characters, which is sufficient for a detailed voting result announcement. Therefore, the classification is DVA with high confidence.
2022-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on changes in authorised and issued share capital, share options, and confirmations related to securities issued by Mongolian Mining Corporation. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, providing updates on share capital and share issuance movements rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a meeting presentation or voting result. The document fits the category of a regulatory announcement about share capital changes and securities movements, which aligns best with the 'Share Issue/Capital Change' category (SHA). The document length and detail confirm it is not a brief announcement but a substantive regulatory filing on capital changes.
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return on movements in securities for Mongolian Mining Corporation, including authorized share capital, issued shares, share options, and confirmations related to share issuance. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes and share issuance confirmations rather than financial performance, management changes, or earnings. It is a regulatory compliance filing specific to share capital movements and confirmations, not an annual or interim report, earnings release, or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-05-05 English
LETTER TO REGISTERED SHAREHOLDERS FOR ONLINE ATTENDANCE AT THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notification letter to shareholders about the upcoming Annual General Meeting (AGM) of Mongolian Mining Corporation scheduled for June 20, 2022. It provides details on how shareholders can attend the meeting physically or online, including login information for the online platform. There is no financial data, report content, or voting results included. The document is an announcement related to the AGM event itself, not the AGM materials or results. Given the short length (2680 characters) and the nature of the content, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, or announcements related to the AGM event. However, since this is a notification letter about the AGM meeting logistics rather than the AGM materials or presentations, it is best classified as AGM Information (AGM-R) as it is directly related to the AGM event.
2022-04-26 English

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