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Mongolian Mining Corporation — Investor Relations & Filings

Ticker · 975 ISIN · US60937C1053 LEI · 254900XQ2EY5O3SAYL47 HKEX Mining and quarrying
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Filings indexed 752 across all filing types
Latest filing 2021-05-05 Major Shareholding Noti…
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 April 2021
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. The content is focused on share capital changes and confirmations related to securities issued, with no financial performance data, earnings, or management discussion. It is a regulatory compliance filing reporting share capital movements rather than a financial report or announcement of a report. Therefore, it fits best under 'Major Shareholding Notification' or similar categories related to shareholding changes. Given the detailed monthly movements in securities, the most appropriate classification is 'Major Shareholding Notification' (MRQ).
2021-05-05 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 JUNE 2021
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Mongolian Mining Corporation scheduled for 16 June 2021. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share mandates. This document is not the AGM presentation materials themselves, nor is it the actual Annual Report or financial statements. It is a proxy form related to the AGM, which is typically classified under AGM Information filings. The document length is 6944 characters, which is consistent with a detailed proxy form rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-04-22 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, ADOPTION OF THE 2021 SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular related to the Annual General Meeting (AGM) of Mongolian Mining Corporation. It includes detailed information about proposals for re-election of directors, general mandates to issue and repurchase shares, adoption of a share option scheme, and the notice of the AGM itself. The content includes instructions for shareholders on voting, proxy forms, and precautionary measures for the AGM. It is not a financial report, earnings release, or regulatory filing but rather a comprehensive meeting circular with detailed proposals and meeting notice. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2021-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Mongolian Mining Corporation, detailing the date, location, agenda items including re-election of directors, approval of financial statements, appointment of auditors, and share issuance mandates. It is a formal meeting notice rather than the actual report or minutes of the meeting. The document length is about 13,578 characters, which is consistent with a detailed AGM notice. There is no financial data or report content, only the announcement and agenda for the AGM. Therefore, this fits the category of AGM Information (AGM-R).
2021-04-22 English
ANNUAL REPORT 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2020' and contains extensive content typical of an annual report, including company profile, mission, vision, values, corporate information, board of directors details, group structure, chairman's statement, management discussion and analysis, environmental, social and governance report, corporate governance report, directors' report, independent auditor's report, consolidated financial statements, notes to financial statements, and financial summary. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial statements and auditor's report confirms it is a comprehensive yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-04-22 English
VOLUNTARY ANNOUNCEMENT JOINT VENTURE AGREEMENT WITH CHN ENERGY COAL COKING CO., LTD
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by the board of Mongolian Mining Corporation regarding a joint venture agreement with CHN Energy Coal Coking Co., Ltd. It details the terms of the JV agreement, equity interests, and strategic benefits. The document is relatively short (3,671 characters) and is an announcement of a corporate transaction rather than a full financial report or detailed filing. It does not contain financial statements, audit information, or regulatory certifications. It is not a merger or acquisition filing but rather a corporate update on a joint venture. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including joint ventures and strategic partnerships. Confidence is high given the clear description of the JV agreement and the nature of the announcement.
2021-04-12 English

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