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News

TO THE ATTENTION OF THE SHAREHOLDERS OF 'ERDENE RESOURCE DEVELOPMENT CORPORATION'

2019-12-09 10:48:07

Erdene resource development corporation files pre-feasibility study for the bayan khundii gold project and completes the european bank for reconstruction and development financing

REGULATORY ENVIRONMENT CREATED FOR ENABLING THE CREATION OF CLOSED END FUNDS

2019-12-09 10:38:08

Seminar on "Closed-end fund listing rules" was organised for asset management companies and securities firms.

WEEKLY TRADING REPORT

2019-12-06 15:57:08

During the week of December 2, 2019 to December 6, 2019, MNT 743,915,906.94 worth of securities were traded through 5 trading sessions on the MSE.

Global life technology (BAJ)

3
0 ( 0.00% )
  • Previous closing price: 3.00
  • Opening price: 0.00
  • Closing price: 3.00
  • Current day`s VWAP: 0.00
  • Bid: 3.45 x 8,000
  • Ask: 0.00 x 0
  • Total number of shares: 72,157
  • Issued share: 72,157
  • Daily range: 0.00 - 0.00
  • Trade volume: 0
  • Turnover: 0.00
  • Number of transaction: 0
  • 52 weeks data: 0.00 - 0.00
  • Market Cap: 216,471.00
  • ISIN: MN00BAJ01521
Global life technology
Mongolian Stock Exchange
Prices Traded
High Low Open Close Volume Value Date

Global life technology (BAJ)

Address: Khan-Uul district, 15 khoroo, Mandal 42-11, UB, Mongolia
Phone: 99069693
Fax:
Name of Director/CEO: He.Jingwen
Email: otgonbaatar.b@temuujin.mn
Established date: 1996-08-30
Listed date: 1992-10-02
Registration № 2052601
State Registration № 9010001114
Stock type: Common
Business description: Retail
Business description:
Auxiliary activities:
Operation status: Normal
ISIN: MN00BAJ01521

Licenses, patents and trademarks owned

# Type of Licenses, patents and trademarks Date of acquisition issued organization Duration Date of expiry/cancellation File

Information of a controlled and/or subsidiary company

# Type Name Address Principal activities

Branches and Representative Offices of the Company

# Name Address

Employee turnover ratio

# Type Amount Percentage Date

Authorized officials

Lastname Firstname Position Percentage of shares held
1 He Jingwen Executive director 0 %
2 Bold Otgonbaatar CFO 0 %
3 Purvee Ochirkhuyag Operational manager 0 %
4 Tumurbaatar Bayarmaa Secretary of the Board 0 %
5 Yeh Mongomer Head of the Board 89.61 %

Board of Directors

Lastname Firstname Membership Percentage of shares held
1 Shih Pei Chih Independent board member 0 %
2 Yeh Mongomer Board member 89.61 %
3 Ku Cheng-Chuan Independent board member 0 %
4 Tsai Chin-Kun Independent board member 0 %
5 Purvee Ochirkhuyag Board member 0 %
6 Bold Otgonbaatar Board member 0 %
7 Tsegmid Oyuntuya Board member 5 %
8 He Shanjun Board member 5 %
9 Lin Yu-Fei Board member 0 %

Influential shareholders

Lastname Firstname Percentage of shares held Ownership stake in other companies Affiliated persons
1 He Shanjun 5 % None None
2 Tsegmid Oyuntuya 5 % None None
3 Yeh Mongomer 89.61 % None None

Нөлөө бүхий хувьцаа эзэмшигчдийн түүх

Lastname Firstname Эзэмшиж байсан ширхэг Эзэмшиж байсан огноо
1 Khukhuu Agrotech LLC 64661 ширхэг 2019-05-20
2 KHASSUURI KHASHCHIMEG 22100 ширхэг 2018-07-31
3 TSERENLKHAGVA ERDENEBAYAR 22107 ширхэг 2018-07-31
4 KHASSUURI GANTULGA 22100 ширхэг 2018-07-31
5 KHASSUURI GANKHUYAG 5570 ширхэг 2018-07-31

Authorized officials

Lastname Firstname Position
1 He Jingwen Executive director
2 Bold Otgonbaatar CFO
3 Purvee Ochirkhuyag Operational manager
4 Tumurbaatar Bayarmaa Secretary of the Board
5 Yeh Mongomer Head of the Board

Board of Directors

Lastname Firstname Position
1 Shih Pei Chih Independent Director
2 Yeh Mongomer Dependent Director
3 Ku Cheng-Chuan ТУЗ-н хараат бус гишүүн
4 Tsai Chin-Kun ТУЗ-н хараат бус гишүүн
5 Purvee Ochirkhuyag ТУЗ-н гишүүн
6 Bold Otgonbaatar ТУЗ-н гишүүн
7 Tsegmid Oyuntuya ТУЗ-н гишүүн
8 He Shanjun ТУЗ-н гишүүн
9 Lin Yu-Fei ТУЗ-н гишүүн

Shareholders with 5% interest

Lastname Firstname Position Share
1 He Shanjun uncertain 5 %
2 Tsegmid Oyuntuya uncertain 5 %
3 Yeh Mongomer 89.61 %

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Total number of shares 72,157

Income statement

  • Sales revenue 0
  • Cost of sales 0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 152

Ratios

  • Return on Assets /ROA/
  • Return on Equity /ROE/ /ROE/ 0
  • Return on Total Assets /ROTA/ 0
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Total number of shares 72,157

Income statement

  • Sales revenue 0
  • Cost of sales 0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 152

Ratios

  • Return on Assets /ROA/
  • Return on Equity /ROE/ /ROE/ 0
  • Return on Total Assets /ROTA/ 0
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Total number of shares 72,157

Income statement

  • Sales revenue 0
  • Cost of sales 0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 152

Ratios

  • Return on Assets /ROA/
  • Return on Equity /ROE/ /ROE/ 0
  • Return on Total Assets /ROTA/ 0
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Total number of shares 72,157

Income statement

  • Sales revenue 0
  • Cost of sales 0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 152

Ratios

  • Return on Assets /ROA/
  • Return on Equity /ROE/ /ROE/ 0
  • Return on Total Assets /ROTA/ 0
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Total number of shares 72,157

Income statement

  • Sales revenue 0
  • Cost of sales 0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 152

Ratios

  • Return on Assets /ROA/
  • Return on Equity /ROE/ /ROE/ 0
  • Return on Total Assets /ROTA/ 0
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Total number of shares 72,157

Income statement

  • Sales revenue 0
  • Cost of sales 0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 152

Ratios

  • Return on Assets /ROA/
  • Return on Equity /ROE/ /ROE/ 0
  • Return on Total Assets /ROTA/ 0
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Total number of shares 72,157

Income statement

  • Sales revenue 0
  • Cost of sales 0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 152

Ratios

  • Return on Assets /ROA/
  • Return on Equity /ROE/ /ROE/ 0
  • Return on Total Assets /ROTA/ 0
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Total number of shares 72,157

Income statement

  • Sales revenue 0
  • Cost of sales 0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 152

Ratios

  • Return on Assets /ROA/
  • Return on Equity /ROE/ /ROE/ 0
  • Return on Total Assets /ROTA/ 0
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Total number of shares 72,157

Income statement

  • Sales revenue 10,580,000
  • Cost of sales 10,580,000
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 152

Ratios

  • Return on Assets /ROA/
  • Return on Equity /ROE/ /ROE/ 0
  • Return on Total Assets /ROTA/ 0
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Total number of shares 72,157

Income statement

  • Sales revenue 10,580,000
  • Cost of sales 10,580,000
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 152

Ratios

  • Return on Assets /ROA/
  • Return on Equity /ROE/ /ROE/ 0
  • Return on Total Assets /ROTA/ 0
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0
Company name Symbol Description Publish date Download Name of auditor and date of auditing
1 Global life technology BAJ 2019 year 2 Quarterly reports 2019-07-19 0000-00-00 N/A
2 Global life technology BAJ 2018 year 4 Quarterly reports 2019-02-18 0000-00-00 N/A
3 Global life technology BAJ 2018 year 2 Quarterly reports 2018-08-10 0000-00-00 N/A
4 Global life technology BAJ 2017 year 4 Quarterly reports 2018-05-07 N/A 0000-00-00 N/A
5 Global life technology BAJ 2016 year 4 Quarterly reports 2017-02-24 N/A N/A
6 Global life technology BAJ 2015 year 4 Quarterly reports 2016-06-16 N/A N/A
7 Global life technology BAJ 2014 year 4 Quarterly reports 2015-03-03 N/A N/A
8 Global life technology BAJ 2014 year 2 Quarterly reports 2014-07-22 N/A N/A
9 Global life technology BAJ 2013 year 4 Quarterly reports 2014-03-03 N/A N/A
10 Global life technology BAJ 2013 year 2 Quarterly reports 2013-09-09 N/A N/A

Contractual changes in assets

Changes in asset above 10% of compay's total asset

Newly introduced technology, products and services

Changes in operation

Tender offer

Being in a court as a claimant/ defendant

Resolution to liquidate the company

Proven guilty by court

Person/legal entity that became insolvent

Shareholder meeting: ( Extraordinary )

Date of Shareholders' meeting: 2019-11-18 10:00 hour
Record date: 2019-10-21
Declaration date: 2019-10-04
Channels of public announcement /year, month, day and publication №/: 2019.10.04 "Today"newspaper, "Zuunii medee"newspaper 2019.10.18 "Today"newspaper, "Zuunii medee"newspaper
Meeting venue: Mongolia, Ulaanbaatar, Khan-Uul district, 15 khoroo, Mandal buillding 42-11
Meeting agenda: 1. Appointing directors of the Board
Resolution: Board of directors 2019-09-30 №19/9-2
Members of Organizing committee of the meeting: He Jingwen (CEO), T. Bayarmaa (Secretary of the board)
Contact number: 99087502
Date of public announcement by MSE: 2019-10-04

Shareholders' meeting resolutions / Global life technology

Shareholder meeting: Special
Date of meeting 2019-11-18 10:00 hour
Venue of meeting: Han-Uul district, 15 khoroo, Mandal building 42-11
Attendance: 99.6 %
Shareholders' meeting resolutions

Approved : 100

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues Affirming new membership of the Board.

Shareholders' meeting resolutions / Global life technology

Shareholder meeting: Special
Date of meeting 2019-07-01 10:00 hour
Venue of meeting: Khan-Uul district, 15 khoroo, Mandal ,42-11
Attendance: 99.6 %
Shareholders' meeting resolutions
Changing company name to Global life technology JSC

Approved : 100

Rejected: 0

Deferred : 0

Approve amended charter of the company

Approved : 100

Rejected: 0

Deferred : 0

Approve operational plan of the company

Approved : 100

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues None

Board decisions / Global life technology

Board of Directors meeting Ээлжит
Date of meeting 2019-11-18 11:0 hour
Venue of meeting: Han-Uul district, 15 khoroo, Mandal building 42-11
Attendance: 100 %
Board of Directors meeting resolution

Approved : 100

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues 1. Appointing Head of the Board 2. Organizing new membership of the committees

Board decisions / Global life technology

Board of Directors meeting Ээлжит
Date of meeting 2019-09-30 14:0 hour
Venue of meeting: Khan-Uul district, 15 khoroo, Mandal ,42-11
Attendance: 88.9 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues 1. Terminating Independent member 2. Declining chairman of Board 3. Appointing Acting chairman 4. Declaring EGM