Skip to main content
Mongolian Mining Corporation logo

Mongolian Mining Corporation — Investor Relations & Filings

Ticker · 975 ISIN · US60937C1053 LEI · 254900XQ2EY5O3SAYL47 HKEX Mining and quarrying
Open in API
Filings indexed 752 across all filing types
Latest filing 2011-05-09 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
CONTINUING CONNECTED TRANSACTION AND CONNECTED TRANSACTIONS
Regulatory Filings Classification · 95% confidence The document is an announcement regarding continuing connected transactions and connected transactions involving subsidiaries of the company and related parties. It details agreements, terms, considerations, and regulatory implications under the Listing Rules. The content focuses on contractual arrangements and disclosures required by stock exchange rules for connected party transactions. It does not contain financial statements, audit opinions, earnings data, or management discussion of financial results. It is not a report itself but an announcement of transactions and compliance with listing rules. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2011-05-09 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF INVESTMENT OFFICER AND CHANGE IN AUTHORIZED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an executive director and chief investment officer, as well as a change in the authorized representative of the company. It focuses on changes in the company's board and senior management positions. There is no financial data, report, or presentation included. The document is short (2847 characters) and is clearly a management change announcement. Therefore, it fits the category of Board/Management Information (MANG).
2011-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2011, 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 capital changes. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related securities information, typical of a regulatory compliance report rather than a financial report or announcement of voting results. It does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update specifically, but aligns with Regulatory Filings (RNS) as a general compliance disclosure to the exchange.
2011-05-06 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 21 JUNE 2011
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 financial statements, re-election of directors, appointment of auditors, and granting mandates related to shares. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the voting results announcement. It is also not a full annual report or financial statement. Therefore, it fits the category of AGM Information, specifically proxy materials related to the AGM.
2011-04-28 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 29 April 2011, containing detailed information about proposals for the Annual General Meeting (AGM). 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 AGM notice, proxy form instructions, biographical details of directors, and explanatory statements related to share issuance and repurchase mandates. It is not a financial report, earnings release, or audit report, but rather a comprehensive communication to shareholders about the AGM agenda and related resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or notice of a report publication. Therefore, the correct classification is AGM Information (AGM-R).
2011-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Mongolian Mining Corporation, including the date, location, agenda items such as adoption of financial statements, re-election of directors, re-appointment of auditors, and resolutions related to share allotment and repurchase mandates. It is a formal notice inviting shareholders to attend the AGM and vote on various matters. The document does not contain the actual financial statements or reports but rather announces the meeting and its agenda. The length is 8629 characters, which is sufficient for a detailed notice but does not constitute a full report. According to the classification rules, such a document is classified as AGM Information (AGM-R) because it is the notice and materials shared for the Annual General Meeting, not the Annual Report or other filings themselves.
2011-04-28 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.