공시 • Jun 09
Mongolia Energy Corporation Limited to Report Fiscal Year 2026 Results on Jun 24, 2026 Mongolia Energy Corporation Limited announced that they will report fiscal year 2026 results on Jun 24, 2026 공시 • Dec 20
Mongolia Energy Corporation Limited Announces Board and Committee Appointments, with Effect from 19 December 2025 The board of directors of Mongolia Energy Corporation Limited announced that Mr. Choi Man Yu, Frankie (‘Mr. Choi’), has been appointed as a non-executive director and Mr. Wei, Chi Kuan Kenny (‘Mr. Wei’) as an independent non-executive director of the Company respectively with effect from 19 December 2025. Mr. Choi, aged 62, joined the Company in 2007 and is the head of legal and compliance of the Company. He is a non-practising solicitor in Hong Kong and has over 30 years of experience in corporate law, commercial transactions and regulatory compliance. Mr. Wei, aged 67, has over 40 years of experience in banking industries, including holding senior management positions at various international banks. He was a managing director of trade and commodity finance, Asia Pacific of Rabobank International (HK). He has been an independent non-executive director since November 2023 of Vision Values Holdings Limited which is listed on The Stock Exchange of Hong Kong Limited (the ‘Stock Exchange’). He holds a Bachelor degree of B.A, Economics, Western University, London, Ontario, Canada in 1980. Mr. Wei has confirmed that he met each of the independence criteria as set out in Rule 3.13(1) to (8) of the Rules Governing the Listing of Securities on the Stock Exchange (the ‘Listing Rules’); he had no past or present financial or other interest in the business of the Group or any connection with any core connected persons (as defined in the Listing Rules) of the Company; and there are no other factors that may affect his independence at the time of his appointment. Taking into account all of the circumstances described above, the Board considers that Mr. Wei is independent. Mr. Choi and Mr. Wei were identified and selected in accordance with the policy for the nomination of directors, the nomination procedures and board diversity policy of the Company in consideration of factors including but not limited to gender, age, cultural and educational background, skills, knowledge, qualifications and experience etc. The Nomination Committee and the Board recommended the appointments of Mr. Choi as a non-executive director and Mr. Wei as an independent non-executive director of the Company. The Board has considered the Company's board diversity policy, including but not limited to gender, professional skills, qualifications and experience, as well as the development of the Group. The Board believes that with extensive experience in legal expertise and financial management respectively, Mr. Choi and Mr. Wei will provide objective and adequate analysis for the Company's business development, making the Board structure more balanced and enhancing the supervisory function of the Board's operations. Following the appointment of Mr. Wei as the independent non-executive director of the Company, Mr. Wei has been appointed as the member of each of Audit Committee, Nomination Committee and Remuneration Committee of the Company with effect from 19 December 2025. 공시 • Nov 11
Mongolia Energy Corporation Limited to Report Q2, 2026 Results on Nov 26, 2025 Mongolia Energy Corporation Limited announced that they will report Q2, 2026 results on Nov 26, 2025 공시 • Jun 25
Mongolia Energy Corporation Limited, Annual General Meeting, Aug 27, 2025 Mongolia Energy Corporation Limited, Annual General Meeting, Aug 27, 2025. 공시 • Jun 09
Mongolia Energy Corporation Limited to Report Fiscal Year 2025 Results on Jun 25, 2025 Mongolia Energy Corporation Limited announced that they will report fiscal year 2025 results on Jun 25, 2025 공시 • Mar 07
Mongolia Energy Corporation Limited announced that it expects to receive HKD 3.977786499 billion in funding from Chow Tai Fook Nominee Limited and other investor Mongolia Energy Corporation Limited announced a private placement of a 2025 GI Convertible Note for the gross proceeds of HKD 727,035,580.20 and 2025 CTF Convertible Note for the gross proceeds of HKD 3,250,750,918.52 for the total gross proceeds of HKD 3,977,786,498.72 on March 6, 2025. The transaction will include participation from Golden Infinity Co., Ltd for HKD 727,035,580.20 and Chow Tai Fook Nominee Limited for HKD 3,250,750,918.52. The notes will have a coupon rate of 3% and will have a conversion price of HKD 0.65 per share. 공시 • Nov 11
Mongolia Energy Corporation Limited to Report First Half, 2025 Results on Nov 25, 2024 Mongolia Energy Corporation Limited announced that they will report first half, 2025 results on Nov 25, 2024 공시 • Jun 20
Mongolia Energy Corporation Limited, Annual General Meeting, Aug 23, 2024 Mongolia Energy Corporation Limited, Annual General Meeting, Aug 23, 2024. 공시 • Jun 05
Mongolia Energy Corporation Limited to Report Fiscal Year 2024 Final Results on Jun 19, 2024 Mongolia Energy Corporation Limited announced that they will report fiscal year 2024 final results on Jun 19, 2024 공시 • Nov 14
Mongolia Energy Corporation Limited to Report First Half, 2024 Results on Nov 27, 2023 Mongolia Energy Corporation Limited announced that they will report first half, 2024 results on Nov 27, 2023 공시 • Jun 20
Mongolia Energy Corporation Limited, Annual General Meeting, Aug 24, 2023 Mongolia Energy Corporation Limited, Annual General Meeting, Aug 24, 2023. 공시 • Jun 03
Mongolia Energy Corporation Limited to Report Fiscal Year 2023 Results on Jun 19, 2023 Mongolia Energy Corporation Limited announced that they will report fiscal year 2023 results on Jun 19, 2023