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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 2015-05-05 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 (Revised)
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. It is not a proxy, AGM material, or voting results announcement. The document fits best under Capital/Financing Update (CAP) as it provides updates on the company's capital structure and share movements.
2015-05-05 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 21 April 2015, containing detailed information about proposals for the re-election of retiring directors, general mandates to issue shares and to repurchase shares, and the notice of the Annual General Meeting (AGM) scheduled for 29 May 2015. It includes the AGM notice, biographical details of directors proposed for re-election, explanatory statements for share repurchase mandates, and proxy forms. The content is focused on informing shareholders about the AGM agenda and related resolutions to be voted on at the meeting. This type of document is typically classified as AGM Information (AGM-R), as it provides materials and notices related to the Annual General Meeting rather than being a full annual report, financial statement, or other regulatory filing. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or proxy solicitation only, but a comprehensive circular for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-04-21 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2015
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. This document is not the AGM presentation materials themselves but the proxy form related to the AGM. According to the filing definitions, materials shared during the AGM such as presentations and materials are classified as AGM Information (AGM-R). However, a proxy form is part of the AGM meeting materials and is typically classified under AGM Information as it is directly related to the AGM process. The document is not an announcement of voting results (DVA), nor is it a report or financial statement. Therefore, the best fit is AGM Information (AGM-R). The document length (5768 characters) supports it being a substantive document rather than a brief announcement. Confidence is high given the clear identification as a proxy form for the AGM.
2015-04-20 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 21 April 2015, containing proposals for re-election of retiring directors, general mandates to issue shares and to repurchase shares, and a notice of the Annual General Meeting (AGM) scheduled for 29 May 2015. It includes detailed information about resolutions to be proposed at the AGM, biographical details of directors, explanatory statements for share repurchase mandates, and the AGM notice itself. The document is not a report of financial results or an earnings release, nor is it a proxy solicitation or voting results announcement. It is a comprehensive circular related to the AGM, including the notice and materials for shareholder consideration. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the actual circular and notice, not just an announcement of a report or a brief summary. Therefore, the correct classification is AGM Information (AGM-R).
2015-04-20 English
ANNUAL REPORT 2014
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive corporate report, including sections such as Company Profile, Corporate Information, Directors and Senior Management, Group Structure, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Sustainability Report, Corporate Governance Report, Directors' Report, Auditor's Independent Report, and detailed financial statements including profit or loss, financial position, changes in equity, cash flow, and notes. The length is substantial (15,000 characters) and the content includes full financial statements and extensive management and governance information. This matches the characteristics of an Annual Report (10-K equivalent) rather than a brief announcement or a partial report. Therefore, the document is classified as an Annual Report (10-K). FY 2014
2015-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM of Mongolian Mining Corporation, including re-election of directors, approval of financial statements, appointment of auditors, and mandates for share issuance and repurchase. It is a notice announcing the meeting and its agenda rather than the actual meeting materials or minutes. The document length is about 10,911 characters, which is consistent with a detailed notice but not a full report or presentation. There is no financial data or management discussion included, only the meeting notice and resolutions to be considered. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the AGM, including notices of meetings.
2015-04-20 English

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