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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 2014-04-11 Share Issue/Capital Cha…
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
CLARIFICATION ANNOUNCEMENT
Share Issue/Capital Change Classification · 95% confidence The document is titled as a "Clarification Announcement" related to a previously issued circular dated 4 April 2014 concerning proposals for re-election of directors, general mandates to issue and repurchase shares, and notice of AGM. The content corrects clerical mistakes in the circular, specifically clarifying details about share issuance and repurchase mandates. The document is relatively short (3932 characters) and serves to amend or clarify an earlier circular rather than presenting new financial data or detailed reports. It does not contain financial statements or substantive financial analysis. The nature of the document is an announcement clarifying details related to share capital and mandates, which aligns with announcements about share issues or capital changes. Therefore, the most appropriate classification is "Share Issue/Capital Change (SHA)". Confidence is high given the clear focus on share issuance and repurchase mandates clarifications.
2014-04-11 English
VOLUNTARY ANNOUNCEMENT - FORMATION OF JOINT VENTURE FOR DEVELOPMENT OF CROSS BORDER RAILWAY
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by Mongolian Mining Corporation regarding the formation of a joint venture for the development of a cross border railway. It details the shareholders agreement, equity interests, funding plans, and strategic benefits of the project. There are no financial statements, regulatory certifications, or detailed financial performance data. The content is an update on a capital project and partnership formation, which fits the category of Capital/Financing Update (CAP). The document length is moderate and contains substantive information about financing and capital structure related to the joint venture, not just a brief notice or report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2014-04-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM of Mongolian Mining Corporation, including resolutions to be passed, re-election of directors, and mandates for share allotment and repurchase. It is a formal notice inviting shareholders to attend the AGM and vote on various matters. The document does not contain financial statements or detailed financial performance data, but rather the meeting agenda and procedural information. It is not a full Annual Report (10-K), nor an earnings release or management report. It is also not a proxy solicitation or voting results announcement, but a notice of the meeting itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length is sufficient and the content matches the AGM notice format.
2014-04-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 14 MAY 2014
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 14 May 2014. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. It does not contain financial statements or detailed report content but is a proxy voting form for the meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and related documents.
2014-04-03 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 4 April 2014, containing proposals for re-election of retiring directors, general mandates to issue and repurchase shares, and notice of the Annual General Meeting (AGM) scheduled for 14 May 2014. It includes detailed information about the AGM agenda, resolutions to be proposed, biographical details of directors, explanatory statements for share repurchase mandates, and proxy forms. The document is clearly intended to inform shareholders about the AGM and the matters to be voted on at the meeting. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a circular that accompanies the AGM notice and related proposals, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting material itself, not just a brief announcement or proxy solicitation alone. Therefore, the appropriate classification is AGM Information (AGM-R).
2014-04-03 English
ANNUAL REPORT 2013
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2013' and contains detailed sections typical of an annual report, including 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, Independent Auditor’s Report, and full financial statements such as Consolidated Statement of Comprehensive Income, Balance Sheet, and Notes to Consolidated Financial Statements. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content and structure align with the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2013
2014-04-03 English

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