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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 2025-04-28 Transaction in Own Shar…
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
Next Day Disclosure Return
Transaction in Own Shares Classification · 91% confidence The document is a Form FF305 “Next Day Disclosure Return” under the Hong Kong Stock Exchange listing rules, detailing the issuer’s changes in issued shares, treasury shares, exercises of share options and on‐market repurchases. It is a mandatory disclosure of the company buying back its own shares (and issuing new shares under option schemes). This corresponds to the “Transaction in Own Shares” category.
2025-04-28 English
CONTINUING CONNECTED TRANSACTIONS ANNOUNCEMENT (I) IN RELATION TO REVISION OF ANNUAL CAPS AND AMENDMENT OF THE TERMS OF EM POWER PURCHASE AGREEMENT&#x3b; AND (II) PURSUANT TO RULE 14A.60(1) OF THE LIS
Regulatory Filings Classification · 78% confidence The document is a Hong Kong Stock Exchange announcement regarding connected party transactions, specifically the revision of annual caps and amendment of terms under existing power purchase agreements. It is a routine regulatory announcement under Chapter 14A of the Listing Rules, not a full report (like a 10-K or interim report), not earnings, not a dividend notice, and does not introduce new capital issues. Therefore, it falls into the general regulatory filings category (RNS).
2025-04-25 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 90% confidence The document is a ‘Next Day Disclosure Return’ under Hong Kong Exchange listing rules (FF305) reporting changes in issued shares, share option exercises, and detailed repurchase transactions. This is a direct regulatory announcement of the company’s own share transactions (buy-backs and issuances), not a full financial report or generic regulatory notice. It fits the definition of a transaction in own shares (share repurchase/issuance) (Code: POS).
2025-04-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 MAY 2025
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a form of proxy for the Annual General Meeting, i.e. materials sent to shareholders to provide information and solicit votes on resolutions. This clearly aligns with the definition of Proxy Solicitation & Information Statement (PSI). It is neither the meeting notice itself nor a report publication announcement, but the formal voting instruction form used in proxy solicitation.
2025-04-25 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a shareholder circular for an upcoming Annual General Meeting, containing the notice of the AGM, proposals for re-election of directors, general mandates to issue and repurchase shares, voting instructions, proxy form details, and appendices. It is not the full annual report or interim results, but rather the information and proxy solicitation materials sent to shareholders to request votes at the meeting. This matches the Proxy Solicitation & Information Statement category.
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal Notice of Annual General Meeting (AGM) for Mongolian Mining Corporation, outlining resolutions to be voted on, proxy appointment details, record date, and meeting logistics. It is sent to shareholders to provide information and solicit votes, rather than being an AGM presentation, full annual report, or other specific filing. This matches the definition of Proxy Solicitation & Information Statement (Code: PSI).
2025-04-25 English

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