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mongolia energy corp ltd (276) Details

Mongolia Energy Corporation Limited, an investment holding company, engages in the energy resources exploration, and coal and other related operations in Hong Kong, Mongolia, and Mainland China. It primarily explores for coal, and ferrous and non-ferrous metal resources. The company has mining and exploration licenses that cover an area of approximately 151,449 hectares located at Khushuut, Darvi, Gants Mod, Olon Bulag, Govi-Altai, and Bayan-Ulgii of Western Mongolia. It is also involved in the provision of management services, and secretarial and nominee services; trading of coal; and operation of wash plants. The company is based in Central, Hong Kong.

453 Employees
Last Reported Date: 12/16/14

mongolia energy corp ltd (276) Top Compensated Officers

Chief Executive Officer, Managing Director an...
Total Annual Compensation: $2.7M
Executive Chairman
Total Annual Compensation: --
Compensation as of Fiscal Year 2014.

mongolia energy corp ltd (276) Key Developments

Mongolia Energy Corporation Limited Announces Unaudited Consolidated Financial Results for the Six Months Ended September 30, 2014

Mongolia Energy Corporation Limited announced unaudited consolidated financial results for the six months ended September 30, 2014. For the period, the company reported loss before tax of HKD 457,767,000 against HKD 331,894,000 a year ago. Loss attributable to owners of the owners was HKD 457,767,000 or 27.10 cents per basic and diluted share against HKD 331,894,000 or 19.65 cents per basic and diluted share a year ago.

Mongolia Energy Corporation Limited, Special/Extraordinary Shareholders Meeting, Nov 12, 2014

Mongolia Energy Corporation Limited, Special/Extraordinary Shareholders Meeting, Nov 12, 2014., at 11:00 China Standard Time.

Mongolia Energy Corporation Limited, Annual General Meeting, Sep 05, 2014

Mongolia Energy Corporation Limited, Annual General Meeting, Sep 05, 2014., at 11:00 China Standard Time. Location: Room 2402, 24th Floor, Admiralty Centre I. Agenda: To receive and consider the audited financial statements and the reports of the directors and independent auditor of the company for the year ended 31 March 2014; to consider the reelection of director of the company; to authorize the board of directors to fix the directors' remuneration; to re-appoint Deloitte Touche Tohmatsu as independent auditor and to authorize the board of directors to fix its remuneration; and to grant a general mandate to the directors of the company to allot, issue, and deal with new shares of the company.

 

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