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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 2020-07-06 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 2020
Regulatory Filings 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 30/06/2020. The content focuses on share capital changes and confirmations related to securities issuance, with no financial statements or earnings data. This type of document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, typical of a Regulatory Filings (RNS) category. It is not an annual or interim report, earnings release, or capital/financing update per se, but a compliance report on share capital movements.
2020-07-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 9 June 2020 for Mongolian Mining Corporation. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 5693 characters, which is sufficient to include detailed voting results rather than just a brief notice. Therefore, the correct classification is DVA with high confidence.
2020-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and confirmations related to securities issuance, with no financial performance data, earnings, or management discussion. This type of document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, fitting the category of Regulatory Filings (RNS).
2020-06-03 English
PRECAUTIONARY MEASURES FOR ANNUAL GENERAL MEETING TO BE HELD ON 9 JUNE 2020
AGM Information Classification · 95% confidence The document is an announcement from Mongolian Mining Corporation regarding precautionary measures for the Annual General Meeting (AGM) scheduled on 9 June 2020. It references the AGM notice and circular dated 23 April 2020 and details health and safety protocols due to COVID-19. The document does not contain financial data, voting results, or the AGM materials themselves, but rather instructions and measures related to the AGM event. The length is 4164 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. Therefore, this document fits the category of AGM Information (AGM-R), as it provides information related to the AGM event.
2020-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations related to compliance with listing rules and legal requirements. The content focuses on share capital changes and securities movements rather than financial performance, management changes, or earnings. This matches the description of a Share Issue/Capital Change filing, which covers announcements regarding new share issues, stock splits, or other capital changes. The document is substantive and not merely an announcement of a report, so it is not a Report Publication Announcement. Therefore, the correct classification is SHA (Share Issue/Capital Change).
2020-05-06 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 JUNE 2020
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Mongolian Mining Corporation scheduled for 9 June 2020. It includes instructions for shareholders to appoint proxies to vote on resolutions such as adopting audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to the conduct of the AGM rather than the AGM materials or presentations themselves. It does not contain the actual AGM presentations or reports but is a proxy voting form for the meeting. Therefore, it fits best under AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms and related documents.
2020-04-22 English

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