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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 2019-05-03 Capital/Financing Update
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
FINAL SETTLEMENT OF INVITATION TO OFFER TO TENDER IN RELATION TO US$194,999,827 PERPETUAL SECURITIES ISSUED ON 4 MAY 2017 (COMMON CODE/ISIN NUMBER: 159907805/XS1599078059)
Capital/Financing Update Classification · 95% confidence The document is an announcement related to the final settlement of a tender offer for perpetual securities and senior notes by Mongolian Mining Corporation. It references multiple prior announcements about tender offers, consent solicitations, and issuance of new senior notes. The content focuses on repurchase and cancellation of securities, pricing details, and settlement dates. It is a regulatory announcement about financing activities, specifically about debt securities tender offers and repurchases. The document is lengthy (15,000 characters) and contains detailed information about the tender offer settlement, but it is not a full financial report or earnings release. It is not a proxy, AGM material, or legal proceeding update. The nature of the content fits best with Capital/Financing Update (CAP), which covers company fundraising, financing activities, or capital structure changes.
2019-05-03 English
(1) FINAL TENDER RESULTS AND FINAL SETTLEMENT OF INVITATION TO OFFER TO TENDER IN RELATION TO US$194,999,827 PERPETUAL SECURITIES ISSUED ON 4 MAY 2017 (COMMON CODE / ISIN NUMBER: 159907805 /
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the final tender results and settlement of tender offers related to perpetual securities and senior notes issued by Mongolian Mining Corporation. It references specific tender offers, consent solicitations, pricing of new senior notes, and settlement dates. The content focuses on the completion and results of financing activities, including repurchases and issuance of debt securities. There is no detailed financial statement or comprehensive financial report, but rather an update on capital market transactions and tender offer outcomes. The document is lengthy (15,000 characters) and contains detailed information about the tender offers and settlements, which aligns with a Capital/Financing Update rather than a simple announcement or regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-04-26 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2019
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Mongolian Mining Corporation. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The content is procedural and related to the AGM meeting arrangements and voting, not the actual AGM materials or presentations. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2019-04-23 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Mongolian Mining Corporation dated 24 April 2019, containing detailed information about proposals for the Annual General Meeting (AGM) scheduled for 30 May 2019. It includes re-election of retiring directors, general mandates to issue and repurchase shares, and the notice of the AGM itself. The document contains the full text of the notice, explanatory statements, biographical details of directors, and proxy form instructions. It is not merely an announcement of the AGM or voting results but the full circular sent to shareholders to inform them about the AGM agenda and related proposals. This type of document is classified as AGM Information (AGM-R) because it is the official material provided for the Annual General Meeting, including the notice and explanatory information for shareholders to make informed decisions at the meeting.
2019-04-23 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 adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance and repurchase mandates. It is clearly a meeting notice rather than the actual meeting materials or reports. The document is over 10,000 characters but contains no financial statements or detailed financial analysis, only the agenda and procedural information for the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM. It is not an Annual Report (10-K) or any other report type, nor is it a report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-23 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2018' and contains detailed sections typical of an annual report, including Company Profile, Mission, Vision and Values, Corporate Information, Group Structure, Directors and Senior Management, Chairman’s Statement, Management Discussion and Analysis, Environmental, Social and Governance Report, Corporate Governance Report, Directors’ Report, Independent Auditor’s Report, and full Consolidated Financial Statements with Notes. The length is substantial (15,000 characters) and the content includes comprehensive financial and governance information. This matches the definition of an Annual Report (10-K). FY 2018
2019-04-23 English

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