IPO

Index

18550.07

( -291.98 -1.55% )
Index Unit Change
Top 20 Index 18550.07 -291.98
MSE A Index 8548.09 -381.03
MSE B Index 7405.01 -39.45

News

OCTOBER 17, 2019 TRADING REPORT

2019-10-17 13:50:36

On October 17, 2019, MSE traded MNT 77.6 million worth of securities.

ATTENTION TO SHAREHOLDERS OF “ERDENE RESOURCE DEVELOPMENT CORP”

2019-10-16 15:20:56

“Erdene Resource Development Corp” has announced a C$8 million financing package, led by the EBRD.

OCTOBER 16, 2019 TRADING REPORT

2019-10-16 13:52:51

On October 16, 2019, MSE traded MNT 57.8 million worth of securities.

Hermes centre (HRM)

124.9
4.9 ( 4.08% )
  • Previous closing price: 120.00
  • Opening price: 120.00
  • Closing price: 124.90
  • Current day`s VWAP: 121.26
  • Bid: 117.00 x 500
  • Ask: 124.90 x 1,153
  • Total number of shares: 78,543,001
  • Issued share: 78,543,001
  • Daily range: 120.00 - 124.90
  • Trade volume: 1,347
  • Turnover: 163,340.30
  • Number of transaction: 2
  • 52 weeks data: 111.29 - 175.00
  • Market Cap: 9,810,020,824.90
  • ISIN: MN00HRM05287
Hermes centre
Mongolian Stock Exchange
Prices Traded
High Low Open Close Volume Value Date
1 172 170 172 170 5,000 853,371 2014-09-16
2 171 170 171 170 12,471 2,120,240 2014-09-17
3 170 158 170 158 27,640 4,369,892 2014-09-19
4 170 170 170 170 10 1,700 2014-09-22
5 170 170 170 170 1,000 170,000 2014-09-24
6 170 170 170 170 8,504 1,445,680 2014-09-25
7 158 158 158 158 421 66,518 2014-09-30
8 164 164 164 164 5,100 836,400 2014-10-02
9 160 160 160 160 10,000 1,600,000 2014-10-03
10 165 165 165 165 400 66,000 2014-10-06
11 170 166 170 166 3,645 605,130 2014-10-16
12 179 179 179 179 1,000 179,000 2014-10-24
13 165 165 165 165 2,135 352,275 2014-10-30
14 170 170 170 170 1,068 181,560 2014-10-31
15 179 179 179 179 520 93,080 2014-11-03
16 179 179 179 179 2,845 509,255 2014-11-10
17 179 179 179 179 2,000 358,000 2014-11-11
18 184 179 179 184 2,100 376,400 2014-11-12
19 179 179 179 179 8,932 1,598,828 2014-11-13
20 179 179 179 179 15,000 2,685,000 2014-11-14
21 179 179 179 179 5,000 895,000 2014-11-17
22 179 179 179 179 77,506 13,873,574 2014-11-18
23 180 175 180 175 322 56,460 2014-11-24
24 170 150 170 150 8,450 1,268,620 2014-11-25
25 173 173 173 173 200 34,520 2014-12-10
26 170 170 170 170 100 17,000 2014-12-11
27 170 170 170 170 100 17,000 2014-12-15
28 160 160 160 160 9,600 1,536,000 2015-01-06
29 161 160 161 160 46,000 7,360,200 2015-01-08
30 160 160 160 160 719 115,040 2015-01-09
31 155 155 155 155 65 10,075 2015-01-13
32 155 155 155 155 100 15,500 2015-01-14
33 155 155 155 155 1,237 191,735 2015-01-15
34 155 150 155 150 2,283 343,540 2015-01-21
35 150 150 150 150 850 127,500 2015-01-22
36 150 150 150 150 10 1,500 2015-01-30
37 150 150 150 150 15 2,250 2015-02-02
38 150 150 150 150 2 300 2015-02-03
39 145 142 145 144 7,058 1,017,236 2015-02-04
40 145 145 145 145 200 29,000 2015-02-05
41 145 140 145 141 4,102 580,214 2015-02-06
42 145 140 145 142 16,743 2,378,020 2015-02-10
43 142 141 142 142 848 120,316 2015-02-11
44 141 140 140 141 4,283 601,903 2015-02-12
45 145 142 142 142 10,811 1,539,413 2015-02-13
46 142 140 141 141 14,122 1,997,570 2015-02-17
47 142 142 142 142 200 28,400 2015-02-23
48 142 140 142 140 10,410 1,458,170 2015-02-24
49 142 142 142 142 1,025 145,550 2015-02-25
50 142 142 142 142 70,714 10,041,388 2015-03-03
51 142 142 142 142 29,205 4,147,110 2015-03-04
52 142 142 142 142 2 284 2015-03-09
53 142 142 142 142 77 10,930 2015-03-10
54 142 140 142 140 778 109,155 2015-03-12
55 140 140 140 140 4,200 587,910 2015-03-13
56 130 130 130 130 9,292 1,207,960 2015-03-24
57 135 135 135 135 1,000 135,000 2015-03-30
58 130 130 130 130 98 12,740 2015-03-31
59 135 130 135 130 10,100 1,313,500 2015-04-01
60 134 134 134 134 10 1,340 2015-04-03
61 134 130 130 130 10,057 1,307,450 2015-04-06
62 131 130 131 130 10,000 1,300,040 2015-04-07
63 130 130 130 130 9,800 1,274,000 2015-04-08
64 130 130 130 130 5,000 650,000 2015-04-10
65 134 130 134 130 1,455 189,230 2015-04-15
66 130 130 130 130 18,365 2,387,450 2015-04-16
67 130 130 130 130 11,500 1,495,000 2015-04-17
68 130 130 130 130 10,400 1,352,000 2015-04-20
69 131 130 131 130 11,000 1,430,020 2015-04-21
70 131 130 131 130 5,000 650,010 2015-04-23
71 134 134 134 134 24 3,216 2015-04-27
72 134 134 134 134 25 3,350 2015-04-29
73 134 134 134 134 11 1,474 2015-05-01
74 140 140 140 140 550 77,000 2015-05-05
75 140 140 140 140 157,876 22,102,640 2015-05-06
76 140 134 140 135 1,143 154,420 2015-05-11
77 132 130 132 130 8,857 1,151,629 2015-05-13
78 131 130 131 130 5,625 731,870 2015-05-20
79 130 130 130 130 1,351 175,630 2015-05-26
80 149 149 149 149 100 14,900 2015-06-03
81 145 145 145 145 128 18,560 2015-06-05
82 145 145 145 145 10 1,450 2015-06-09
83 145 145 145 145 350 50,750 2015-06-11
84 140 140 140 140 2,565 359,100 2015-06-12
85 145 145 145 145 1,562 226,490 2015-06-15
86 149 149 149 149 103 15,347 2015-06-18
87 149 149 149 149 22 3,278 2015-06-23
88 140 140 140 140 105,145 14,720,300 2015-06-26
89 149 149 149 149 75 11,175 2015-06-30
90 145 144 145 144 226,249 32,579,936 2015-07-03
91 144 144 144 144 120 17,280 2015-08-03
92 140 140 140 140 10 1,400 2015-08-10
93 130 130 130 130 93 12,090 2015-08-13
94 140 140 140 140 19 2,660 2015-08-14
95 140 140 140 140 10 1,400 2015-08-19
96 138 138 138 138 45 6,210 2015-08-25
97 139 139 139 139 1,840 255,760 2015-08-27
98 139 139 139 139 1,790 248,810 2015-08-28
99 139 139 139 139 212 29,468 2015-08-31
100 139 139 139 139 195 27,105 2015-09-01
101 139 139 139 139 905 125,795 2015-09-02
102 139 139 139 139 70 9,730 2015-09-04
103 139 139 139 139 3 417 2015-09-09
104 139 139 139 139 297 41,283 2015-09-10
105 139 138 139 139 565 78,440 2015-09-11
106 138 138 138 138 100 13,790 2015-09-16
107 138 138 138 138 1,355 186,855 2015-09-17
108 138 138 138 138 140 19,320 2015-09-18
109 138 138 138 138 3,000 414,000 2015-09-21
110 130 130 130 130 1,194 155,220 2015-09-22
111 130 130 130 130 632 82,160 2015-09-23
112 130 130 130 130 239 31,070 2015-09-24
113 130 130 130 130 4,100 533,000 2015-09-28
114 130 130 130 130 190 24,700 2015-09-29
115 130 130 130 130 10 1,300 2015-09-30
116 125 120 125 120 1,512 181,940 2015-10-01
117 130 130 130 130 7,900 1,027,000 2015-10-02
118 130 130 130 130 2,561 332,930 2015-10-19
119 111 111 111 111 3,000 333,000 2015-10-20
120 128 111 111 121 799 97,014 2015-10-27
121 128 128 128 128 417 53,339 2015-10-28
122 120 120 120 120 612 73,440 2015-11-03
123 111 105 111 105 700,005 73,504,690 2015-11-05
124 111 111 111 111 4,913 545,343 2015-11-06
125 111 111 111 111 1,560 173,160 2015-11-09
126 111 107 111 111 1,015 112,625 2015-11-10
127 111 111 111 111 4,741 526,251 2015-11-11
128 118 118 118 118 600 70,800 2015-11-13
129 118 118 118 118 8,480 1,000,640 2015-11-16
130 118 118 118 118 1,648 194,464 2015-11-17
131 118 118 118 118 1,118 131,924 2015-11-18
132 118 118 118 118 4,834 570,412 2015-11-20
133 118 118 118 118 716 84,488 2015-11-30
134 118 118 118 118 1,284 151,512 2015-12-02
135 120 118 120 119 6,000 712,000 2015-12-03
136 122 122 122 122 40 4,880 2015-12-08
137 118 118 118 118 382 45,076 2015-12-10
138 122 122 122 122 355 43,310 2015-12-16
139 122 122 122 122 221 26,962 2015-12-17
140 123 122 122 122 813 99,195 2015-12-18
141 122 122 122 122 1,192 145,424 2015-12-22
142 124 122 122 123 1,172 143,712 2015-12-23
143 122 122 122 122 1,500 183,000 2016-01-04
144 124 124 124 124 50 6,195 2016-01-08
145 124 124 124 124 10 1,240 2016-01-14
146 123 123 123 123 1,287 158,301 2016-01-15
147 123 123 123 123 365 44,895 2016-01-18
148 123 120 123 120 101 12,129 2016-01-19
149 123 123 123 123 10,010 1,231,230 2016-01-21
150 123 123 123 123 3,617 444,891 2016-01-22
151 123 123 123 123 6,383 785,109 2016-01-25
152 122 122 122 122 1,000 122,000 2016-01-28
153 125 120 125 124 1,200 149,000 2016-01-29
154 125 125 125 125 617 77,125 2016-02-05
155 125 125 125 125 2,408 301,000 2016-02-19
156 125 125 125 125 3,320 415,000 2016-02-22
157 130 130 130 130 4,272 555,360 2016-02-23
158 130 130 130 130 3,560 462,800 2016-02-25
159 134 134 134 134 98 13,132 2016-02-26
160 135 135 135 135 947 127,835 2016-02-29
161 135 135 135 135 153 20,655 2016-03-02
162 139 138 138 139 1,908 264,940 2016-03-07
163 138 138 138 138 10 1,380 2016-03-09
164 138 138 138 138 10 1,380 2016-03-10
165 130 130 130 130 10 1,300 2016-03-14
166 130 130 130 130 727 94,510 2016-03-17
167 130 130 130 130 1 130 2016-03-18
168 127 127 127 127 100 12,700 2016-03-21
169 130 125 125 128 180 23,095 2016-03-22
170 130 130 130 130 289 37,541 2016-03-23
171 130 130 130 130 289 37,541 2016-03-23
172 125 125 125 125 4,751 593,975 2016-03-24
173 120 120 120 120 520 62,400 2016-03-28
174 125 125 125 125 5,249 656,125 2016-03-29
175 132 130 130 131 402 52,526 2016-03-31
176 132 132 132 132 211 27,843 2016-04-01
177 125 125 125 125 10 1,250 2016-04-04
178 125 125 125 125 200 25,000 2016-04-14
179 125 125 125 125 4,684 585,500 2016-04-18
180 125 125 125 125 316 39,500 2016-04-19
181 125 125 125 125 2,780 347,500 2016-04-25
182 115 115 115 115 500 57,500 2016-04-27
183 115 114 115 115 460 52,895 2016-04-28
184 110 110 110 110 310 34,100 2016-05-02
185 110 110 110 110 60 6,600 2016-05-04
186 115 110 110 110 9,366 1,030,710 2016-05-06
187 115 115 115 115 540 62,100 2016-05-09
188 115 115 115 115 1,000 115,000 2016-05-11
189 115 115 115 115 4,635 533,025 2016-05-13
190 115 115 115 115 500 57,500 2016-05-16
191 115 115 115 115 700 80,500 2016-05-17
192 120 120 120 120 70 8,400 2016-05-26
193 120 120 120 120 5,130 615,600 2016-05-31
194 120 120 120 120 369 44,305 2016-06-10
195 125 125 125 125 5,505 688,125 2016-06-17
196 129 129 129 129 146 18,834 2016-06-20
197 135 135 135 135 50,104 6,764,030 2016-06-22
198 135 128 135 128 3,842 493,526 2016-06-24
199 130 130 130 130 16,904 2,197,520 2016-06-28
200 130 130 130 130 1,630 211,900 2016-06-30
201 135 134 134 135 10,325 1,389,875 2016-07-01
202 140 140 140 140 200 28,000 2016-07-04
203 130 130 130 130 100 13,000 2016-07-19
204 135 135 135 135 140 18,900 2016-08-19
205 135 135 135 135 3,000 405,000 2016-08-25
206 135 135 135 135 370 49,950 2016-08-30
207 130 130 130 130 2 260 2016-09-01
208 130 130 130 130 1,000 130,000 2016-09-13
209 130 130 130 130 5,000 650,000 2016-09-20
210 130 130 130 130 10,000 1,300,000 2016-09-21
211 130 130 130 130 3,845 499,900 2016-09-22
212 130 130 130 130 2,155 280,200 2016-09-23
213 130 130 130 130 5,000 650,000 2016-09-26
214 130 130 130 130 30,060 3,907,800 2016-09-27
215 130 130 130 130 10,000 1,300,000 2016-09-28
216 130 130 130 130 450 58,500 2016-09-29
217 135 135 135 135 200 27,000 2016-09-30
218 135 135 135 135 100 13,510 2016-10-18
219 135 135 135 135 500 67,500 2016-10-24
220 140 140 140 140 53 7,420 2016-10-25
221 140 140 140 140 1 140 2016-10-26
222 140 140 140 140 156 21,840 2016-11-03
223 140 140 140 140 44 6,160 2016-11-04
224 140 140 140 140 441 61,740 2016-11-17
225 140 140 140 140 25,000 3,500,000 2016-11-30
226 150 150 150 150 3,484 522,600 2016-12-02
227 140 140 140 140 422 59,080 2016-12-07
228 135 135 135 135 1,010 136,370 2016-12-16
229 152 150 150 152 2,402 364,128 2016-12-19
230 174 150 150 156 2,200 343,200 2016-12-20
231 170 160 160 170 4,300 729,440 2016-12-23
232 175 169 169 170 20,146 3,426,218 2016-12-26
233 170 170 170 170 300 50,970 2016-12-28
234 160 160 160 160 5 800 2017-01-07
235 140 140 140 140 2,000 280,000 2017-01-23
236 160 160 160 160 15,095 2,415,199 2017-01-26
237 160 150 150 154 8,500 1,310,000 2017-01-27
238 160 160 160 160 1,722 275,520 2017-01-30
239 160 160 160 160 2,400 384,000 2017-01-31
240 160 160 160 160 500 80,000 2017-02-06
241 160 150 160 157 23,036 3,616,360 2017-02-07
242 150 150 150 150 30 4,500 2017-02-09
243 150 150 150 150 841 126,150 2017-02-10
244 155 155 155 155 590 91,441 2017-02-14
245 155 150 155 152 274 41,596 2017-02-15
246 145 145 145 145 340 49,300 2017-02-16
247 155 155 155 155 10 1,549 2017-02-20
248 155 144 155 144 3,210 462,386 2017-02-21
249 155 155 155 155 80 12,392 2017-02-22
250 151 150 151 151 1,359 205,174 2017-02-23
251 145 145 145 145 7,000 1,015,000 2017-03-03
252 145 140 140 142 1,200 170,500 2017-03-09
253 160 140 140 148 12,516 1,846,520 2017-03-10
254 148 148 148 148 339 50,172 2017-03-14
255 149 140 149 140 1,188 166,383 2017-03-15
256 149 149 149 149 10 1,490 2017-03-16
257 150 149 149 150 5,183 777,267 2017-03-17
258 136 136 136 136 3,100 421,600 2017-03-20
259 149 149 149 149 60 8,940 2017-03-21
260 145 145 145 145 100 14,500 2017-03-22
261 149 145 145 145 2,040 296,360 2017-03-23
262 149 149 149 149 310 46,190 2017-03-24
263 149 149 149 149 40 5,960 2017-03-27
264 149 149 149 149 128 19,072 2017-03-31
265 159 159 159 159 1,125 178,875 2017-04-03
266 142 142 142 142 59 8,378 2017-04-07
267 160 150 150 153 300 46,000 2017-04-12
268 155 155 155 155 225 34,875 2017-04-13
269 145 145 145 145 294 42,630 2017-04-18
270 150 150 150 150 31 4,650 2017-04-19
271 150 150 150 150 30 4,500 2017-05-03
272 149 149 149 149 29 4,321 2017-05-04
273 145 145 145 145 264 38,280 2017-05-08
274 141 140 141 140 13,127 1,838,102 2017-05-16
275 140 140 140 140 10,000 1,400,000 2017-05-25
276 140 140 140 140 500 70,000 2017-05-26
277 140 140 140 140 178 24,920 2017-05-29
278 140 140 140 140 1,259 176,260 2017-05-30
279 140 135 140 136 817 111,150 2017-06-02
280 140 140 140 140 4,769 667,660 2017-06-05
281 147 147 147 147 100 14,700 2017-06-08
282 147 147 147 147 12 1,764 2017-06-09
283 147 146 146 146 1,702 249,094 2017-06-13
284 145 145 145 145 750 108,750 2017-06-14
285 145 145 145 145 191 27,695 2017-06-16
286 145 145 145 145 41 5,945 2017-06-21
287 145 145 145 145 1 145 2017-07-06
288 138 138 138 138 200 27,620 2017-07-16
289 139 139 139 139 57 7,923 2017-07-18
290 139 139 139 139 300 41,730 2017-07-21
291 139 139 139 139 586 81,484 2017-07-24
292 139 139 139 139 400 55,630 2017-07-26
293 140 140 140 140 10 1,400 2017-07-31
294 140 140 140 140 10 1,400 2017-08-01
295 145 140 140 145 5,505 798,190 2017-08-04
296 145 145 145 145 14,850 2,153,250 2017-08-07
297 155 145 145 147 1,684 248,180 2017-08-08
298 145 145 145 145 165 23,925 2017-08-09
299 143 143 143 143 335 47,905 2017-08-10
300 145 145 145 145 6,700 971,500 2017-08-11
301 140 140 140 140 1,000 140,310 2017-08-16
302 143 143 143 143 1,324 189,332 2017-08-21
303 145 143 145 145 2,819 408,167 2017-08-25
304 144 144 144 144 1,242 178,848 2017-09-01
305 149 149 149 149 100 14,900 2017-09-04
306 149 145 145 146 536 78,234 2017-09-07
307 150 149 149 150 2,743 410,207 2017-09-08
308 145 145 145 145 1,452 210,685 2017-09-11
309 160 155 155 159 6,000 955,350 2017-09-12
310 160 160 160 160 120 19,200 2017-09-13
311 159 159 159 159 480 76,320 2017-09-14
312 159 140 159 140 27,269 3,829,022 2017-09-15
313 158 158 158 158 100 15,800 2017-09-18
314 142 142 142 142 3,939 559,338 2017-09-19
315 145 145 145 145 903 130,935 2017-09-20
316 154 154 154 154 20 3,080 2017-09-21
317 155 155 155 155 100 15,499 2017-09-22
318 155 155 155 155 4 620 2017-09-26
319 155 155 155 155 275 42,622 2017-09-27
320 155 155 155 155 14 2,170 2017-10-04
321 154 154 154 154 170 26,180 2017-10-06
322 155 155 155 155 76 11,779 2017-10-09
323 155 154 155 155 12,776 1,980,044 2017-10-10
324 158 158 158 158 1,455 229,890 2017-10-11
325 152 144 152 145 4,050 586,480 2017-10-18
326 152 152 152 152 256 38,912 2017-10-19
327 150 150 150 150 3,000 450,000 2017-10-20
328 150 144 150 144 1,030 148,520 2017-10-23
329 150 150 150 150 703 105,450 2017-10-24
330 144 144 144 144 140 20,174 2017-10-30
331 155 150 150 154 12,357 1,901,243 2017-10-31
332 155 155 155 155 500 77,500 2017-11-06
333 153 153 153 153 126 19,278 2017-11-08
334 144 144 144 144 2,270 326,880 2017-11-10
335 144 144 144 144 1,802 259,488 2017-11-13
336 154 154 154 154 200 30,800 2017-11-14
337 145 145 145 145 2,000 290,000 2017-11-21
338 154 144 150 149 1,094 163,100 2017-11-23
339 165 154 154 159 16,432 2,616,668 2017-11-24
340 165 159 159 162 23,402 3,793,820 2017-11-27
341 162 162 162 162 21 3,402 2017-11-29
342 160 160 160 160 250 40,000 2017-12-01
343 155 144 155 146 2,245 328,495 2017-12-08
344 154 144 144 148 5,513 814,669 2017-12-11
345 145 145 145 145 1,000 145,000 2017-12-15
346 145 145 145 145 4,250 616,250 2017-12-18
347 145 145 145 145 4,000 580,000 2017-12-19
348 140 140 140 140 200 28,020 2017-12-21
349 145 145 145 145 1,000 145,000 2017-12-25
350 142 142 142 142 600 85,200 2017-12-27
351 145 142 142 142 8,272 1,174,984 2017-12-28
352 141 141 141 141 200 28,200 2018-01-03
353 141 141 141 141 300 42,300 2018-01-04
354 140 140 140 140 730 102,200 2018-01-09
355 140 140 140 140 1,188 166,320 2018-01-10
356 159 159 159 159 40 6,360 2018-01-15
357 140 140 140 140 6,000 840,000 2018-01-19
358 155 155 155 155 632 97,960 2018-01-23
359 155 150 150 150 6,048 907,239 2018-01-29
360 150 150 150 150 100 15,010 2018-01-30
361 155 150 150 154 64 9,871 2018-01-31
362 155 150 152 152 5,638 859,744 2018-02-01
363 151 150 151 150 1,152 173,200 2018-02-02
364 155 155 155 155 1,011 156,695 2018-02-05
365 152 152 152 152 300 45,600 2018-02-06
366 152 150 150 150 859 128,990 2018-02-07
367 146 146 146 146 3,000 438,000 2018-02-12
368 149 149 149 149 40 5,960 2018-02-15
369 149 149 149 149 160 23,840 2018-02-19
370 145 140 145 140 659 94,260 2018-02-22
371 140 140 140 140 10,326 1,445,640 2018-02-23
372 145 145 145 145 8 1,159 2018-02-27
373 145 145 145 145 1,158 167,892 2018-02-28
374 145 140 145 140 7,674 1,089,420 2018-03-01
375 159 145 145 151 15,386 2,326,025 2018-03-02
376 151 148 148 151 998 149,186 2018-03-09
377 157 155 155 155 7,164 1,110,442 2018-03-12
378 157 157 157 157 28 4,393 2018-03-13
379 157 157 157 157 10 1,569 2018-03-15
380 141 141 141 141 5 705 2018-03-20
381 157 157 157 157 1,000 157,000 2018-03-21
382 155 155 155 155 109 16,895 2018-04-03
383 178 146 146 175 24,944 3,965,132 2018-04-04
384 160 160 160 160 10 1,600 2018-04-06
385 146 140 146 142 2,305 327,925 2018-04-19
386 140 140 140 140 500 70,000 2018-04-23
387 150 150 150 150 50 7,500 2018-04-30
388 150 138 146 140 13,061 1,830,170 2018-05-01
389 140 138 140 138 967 133,646 2018-05-02
390 147 140 147 140 10,442 1,462,000 2018-05-09
391 138 138 138 138 1,941 267,858 2018-05-14
392 147 147 147 147 1,035 152,145 2018-05-17
393 147 147 147 147 11 1,617 2018-05-18
394 147 147 147 147 10 1,470 2018-05-21
395 147 145 147 145 450 65,350 2018-05-22
396 145 138 145 138 2,132 294,316 2018-05-23
397 140 140 140 140 10,000 1,400,000 2018-05-24
398 150 145 145 147 5,023 740,033 2018-05-25
399 150 150 150 150 20 3,000 2018-05-29
400 145 145 145 145 3,844 557,764 2018-05-30
401 164 150 150 155 2,751 426,650 2018-05-31
402 150 150 150 150 40 6,000 2018-06-04
403 159 159 159 159 10 1,590 2018-06-06
404 150 150 150 150 3 450 2018-06-08
405 150 141 150 145 827 119,975 2018-06-11
406 145 145 145 145 600 87,000 2018-06-13
407 160 159 159 160 20,190 3,230,210 2018-06-19
408 160 160 160 160 10,100 1,616,000 2018-06-21
409 145 145 145 145 203 29,435 2018-06-22
410 145 145 145 145 1,400 203,000 2018-06-26
411 146 145 146 146 14,747 2,148,315 2018-06-27
412 150 145 150 145 70,540 10,233,800 2018-07-04
413 145 145 145 145 340 49,300 2018-07-17
414 150 150 150 150 237 35,550 2018-07-27
415 150 150 150 150 406 60,900 2018-07-31
416 150 147 150 147 2,540 373,680 2018-08-01
417 154 150 150 152 980 149,132 2018-08-06
418 150 150 150 150 2,533 379,950 2018-08-08
419 150 150 150 150 2,193 328,950 2018-08-09
420 151 150 150 151 2,800 422,700 2018-08-13
421 150 150 150 150 14,846 2,227,494 2018-08-14
422 150 150 150 150 2,650 397,500 2018-08-15
423 150 150 150 150 9,050 1,357,500 2018-08-22
424 150 146 149 146 4,271 638,555 2018-08-28
425 150 150 150 150 219 32,850 2018-09-04
426 151 150 151 150 1,462 219,310 2018-09-07
427 155 149 150 150 1,176 176,410 2018-09-10
428 150 150 150 150 99 14,850 2018-09-13
429 156 149 150 150 32,888 4,920,655 2018-09-17
430 150 150 150 150 48,695 7,304,250 2018-09-20
431 150 148 150 148 7,937 1,179,631 2018-09-21
432 150 150 150 150 7,791 1,168,650 2018-09-26
433 150 150 150 150 19,907 2,986,050 2018-09-27
434 148 148 148 148 1,000 148,000 2018-09-28
435 149 149 149 149 200 29,800 2018-10-15
436 149 149 149 149 300 44,700 2018-10-17
437 149 149 149 149 500 74,500 2018-10-18
438 149 149 149 149 400 59,600 2018-10-19
439 157 157 157 157 256 40,166 2018-10-23
440 160 160 160 160 4,000 639,975 2018-10-29
441 158 150 158 150 3,178 477,172 2018-11-02
442 150 150 150 150 822 123,300 2018-11-07
443 150 140 150 142 7,600 1,078,190 2018-11-13
444 140 140 140 140 771 107,940 2018-11-15
445 142 140 142 140 352 49,446 2018-11-16
446 140 140 140 140 1,012 141,680 2018-11-19
447 140 140 140 140 10,658 1,492,120 2018-11-20
448 145 145 145 145 1,000 145,000 2018-11-28
449 150 150 150 150 3,333 499,950 2018-12-03
450 150 150 150 150 3,333 499,950 2018-12-03
451 150 150 150 150 23 3,450 2018-12-04
452 150 150 150 150 4,900 735,000 2018-12-07
453 150 150 150 150 6,535 980,250 2018-12-10
454 160 150 150 159 14,180 2,241,855 2018-12-11
455 150 150 150 150 2,400 360,000 2018-12-14
456 150 150 150 150 2,600 390,000 2018-12-20
457 140 140 140 140 52 7,280 2019-01-04
458 140 140 140 140 1,736 243,050 2019-01-07
459 141 141 141 141 34 4,794 2019-01-09
460 141 140 141 140 1,850 259,190 2019-01-14
461 140 140 140 140 400 56,000 2019-01-17
462 150 140 141 150 960 137,555 2019-01-21
463 150 150 150 150 100 15,000 2019-01-23
464 145 145 145 145 1,000 145,000 2019-01-30
465 145 145 145 145 90 13,050 2019-02-01
466 145 145 145 145 75 10,875 2019-02-04
467 143 143 143 143 36 5,148 2019-02-13
468 145 140 143 145 8,803 1,233,987 2019-02-15
469 140 140 140 140 1,673 234,220 2019-02-18
470 145 145 145 145 399 57,855 2019-02-20
471 145 145 145 145 300 43,500 2019-02-21
472 145 145 145 145 1,301 188,645 2019-02-22
473 145 143 145 143 1,020 147,860 2019-02-26
474 142 142 142 142 170 24,140 2019-02-27
475 142 142 142 142 3 426 2019-02-28
476 141 140 141 140 5,060 708,420 2019-03-04
477 141 141 141 141 75 10,538 2019-03-05
478 140 140 140 140 200 28,000 2019-03-06
479 140 140 140 140 20 2,800 2019-03-11
480 140 140 140 140 520 72,800 2019-03-12
481 135 135 135 135 30 4,050 2019-03-15
482 135 135 135 135 847 114,345 2019-03-18
483 139 139 139 139 209 29,051 2019-03-20
484 139 139 139 139 1 139 2019-03-21
485 139 139 139 139 2 278 2019-03-22
486 138 138 138 138 2 276 2019-03-26
487 138 138 138 138 49 6,762 2019-03-27
488 138 138 138 138 16 2,208 2019-04-01
489 135 130 135 130 94,700 12,311,190 2019-04-02
490 138 133 138 133 102 13,576 2019-04-03
491 133 133 133 133 7,678 1,021,942 2019-04-12
492 133 133 133 133 10,000 1,331,000 2019-04-16
493 133 133 133 133 50 6,655 2019-04-17
494 133 133 133 133 110 14,641 2019-04-18
495 133 133 133 133 10 1,331 2019-04-23
496 133 133 133 133 100 13,310 2019-04-24
497 133 132 133 133 1,549 205,838 2019-04-25
498 133 130 133 132 781 102,730 2019-04-29
499 133 133 133 133 1 133 2019-04-30
500 130 130 130 130 166 21,580 2019-05-01
501 131 131 131 131 120 15,720 2019-05-03
502 127 125 127 125 6,000 752,694 2019-05-06
503 125 125 125 125 2,000 250,220 2019-05-08
504 115 115 115 115 30 3,450 2019-05-10
505 120 120 120 120 475 57,095 2019-06-04
506 120 120 120 120 30 3,600 2019-06-12
507 129 129 129 129 2,015 259,935 2019-06-18
508 129 129 129 129 213 27,477 2019-06-26
509 129 129 129 129 496 63,984 2019-06-28
510 122 122 122 122 200 24,400 2019-07-02
511 140 140 140 140 20 2,796 2019-07-05
512 138 138 138 138 4,583 632,454 2019-07-08
513 125 125 125 125 270 33,750 2019-07-09
514 129 125 127 127 5,165 658,129 2019-07-16
515 125 125 125 125 14,230 1,778,750 2019-07-17
516 125 120 122 123 4,502 552,232 2019-07-18
517 120 120 120 120 1,783 213,960 2019-07-19
518 116 110 116 111 34,499 3,839,432 2019-07-23
519 120 120 120 120 327 39,240 2019-07-24
520 120 120 120 120 3,200 384,000 2019-07-30
521 116 115 116 115 2,623 302,645 2019-08-01
522 120 120 120 120 2,168 260,160 2019-08-02
523 120 120 120 120 100 12,000 2019-08-05
524 120 116 120 119 114 13,617 2019-08-06
525 120 120 120 120 10 1,200 2019-08-08
526 125 120 120 121 1,590 192,800 2019-08-19
527 127 125 125 127 2,420 305,474 2019-08-21
528 129 127 127 128 1,413 180,211 2019-08-22
529 129 129 129 129 3,490 449,960 2019-08-30
530 129 129 129 129 1 129 2019-09-02
531 123 123 123 123 500 61,255 2019-09-04
532 121 120 121 120 2,875 346,000 2019-09-05
533 125 125 125 125 50 6,250 2019-09-06
534 125 125 125 125 3 375 2019-09-09
535 128 128 128 128 50 6,400 2019-09-11
536 128 128 128 128 15 1,925 2019-09-13
537 129 129 129 129 11 1,414 2019-09-16
538 128 128 128 128 300 38,250 2019-09-17
539 128 127 127 128 611 78,017 2019-09-18
540 128 128 128 128 2,404 307,502 2019-09-19
541 128 128 128 128 46 5,888 2019-09-20
542 120 120 120 120 10 1,200 2019-09-24
543 120 120 120 120 980 117,600 2019-09-25
544 129 129 129 129 384 49,536 2019-09-26
545 125 125 125 125 800 100,000 2019-10-02
546 128 128 128 128 1,574 201,157 2019-10-04
547 127 127 127 127 138 17,526 2019-10-08
548 126 126 126 126 204 25,704 2019-10-09
549 126 126 126 126 500 63,000 2019-10-15
550 120 117 120 120 5,296 627,520 2019-10-16

Hermes centre (HRM)

Address:
Phone: 301577
Fax: 305868
Name of Director/CEO: .
Email: www.hermescenter.mn
Established date: 2003-07-22
Listed date: 2008-05-16
Registration № 2773678
State Registration № 9010001069
Stock type: Common
Business description: Hospitality & Tourism
Business description:
Auxiliary activities:
Operation status: Normal
ISIN: MN00HRM05287

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 Batsukh Oyuntsetseg Chief Executive Officer 29.87 %

Board of Directors

Lastname Firstname Membership Percentage of shares held
1 Buyantsog Amarsanaa Board member 0 %
2 Duvchindorj Altanchimeg Board member 0 %
3 Namsrai Munkhzul Board member 0 %
4 Batsukh Oyuntsetseg Board member 0 %
5 Nyamjav Batsaikhan Board member 0 %
6 Dashtseren Tuya Board member 0 %
7 Dugarjav Oyunsuren Board Chairman 0 %
8 Tseyensuren Tuvshinjargal Board member 0 %

Influential shareholders

Lastname Firstname Percentage of shares held Ownership stake in other companies Affiliated persons
1 DUGARJAV OYUUNSUREN 29.87 % None None
2 DASHZEVEG ZORIGT 54.15 % None None

Нөлөө бүхий хувьцаа эзэмшигчдийн түүх

Lastname Firstname Эзэмшиж байсан ширхэг Эзэмшиж байсан огноо

Authorized officials

Lastname Firstname Position
1 Batsukh Oyuntsetseg Chief Executive Officer

Board of Directors

Lastname Firstname Position
1 Buyantsog Amarsanaa Board Member
2 Duvchindorj Altanchimeg Board Member
3 Namsrai Munkhzul Board Member
4 Batsukh Oyuntsetseg Board Member
5 Nyamjav Batsaikhan Board Member
6 Dashtseren Tuya Board Member
7 Dugarjav Oyunsuren Board Director
8 Tseyensuren Tuvshinjargal Board Member

Shareholders with 5% interest

Lastname Firstname Position Share
1 DUGARJAV OYUUNSUREN uncertain 29.87 %
2 DASHZEVEG ZORIGT uncertain 54.15 %

Balance sheet

  • Total assets 8,546,901,300
  • Total liabilities 209,334,400
  • Total owner`s equity 8,337,566,900
  • Total number of shares 78,543,001

Income statement

  • Sales revenue 704,626,400
  • Cost of sales 0
  • Gross profit 535,378,300
  • Net income 481,340,900
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 106

Ratios

  • Return on Assets /ROA/ 0.0563
  • Return on Equity /ROE/ /ROE/ 0.0577
  • Return on Total Assets /ROTA/ 0.0626
  • Earnings per share /EPS/ 6.1284
  • Price earnings ratio (P/E Ratio) 20.8114

Balance sheet

  • Total assets 8,398,654,100
  • Total liabilities 213,651,200
  • Total owner`s equity 8,185,002,900
  • Total number of shares 78,543,001

Income statement

  • Sales revenue 1,389,183,700
  • Cost of sales 0
  • Gross profit 870,464,200
  • Net income 783,417,900
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 104

Ratios

  • Return on Assets /ROA/ 0.0933
  • Return on Equity /ROE/ /ROE/ 0.0957
  • Return on Total Assets /ROTA/ 0.1036
  • Earnings per share /EPS/ 9.9744
  • Price earnings ratio (P/E Ratio) 14.5372

Balance sheet

  • Total assets 8,528,044,200
  • Total liabilities 212,316,100
  • Total owner`s equity 8,315,728,100
  • Total number of shares 78,543,001

Income statement

  • Sales revenue 672,680,500
  • Cost of sales 0
  • Gross profit 512,697,700
  • Net income 461,428,000
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 106

Ratios

  • Return on Assets /ROA/ 0.0541
  • Return on Equity /ROE/ /ROE/ 0.0555
  • Return on Total Assets /ROTA/ 0.0601
  • Earnings per share /EPS/ 5.8748
  • Price earnings ratio (P/E Ratio) 25.5326

Balance sheet

  • Total assets 8,483,950,800
  • Total liabilities 198,987,000
  • Total owner`s equity 8,284,963,800
  • Total number of shares 78,543,001

Income statement

  • Sales revenue 1,334,591,000
  • Cost of sales 0
  • Gross profit 794,898,000
  • Net income 715,409,300
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 105

Ratios

  • Return on Assets /ROA/ 0.0843
  • Return on Equity /ROE/ /ROE/ 0.0864
  • Return on Total Assets /ROTA/ 0.0937
  • Earnings per share /EPS/ 9.1085
  • Price earnings ratio (P/E Ratio) 17.0171

Balance sheet

  • Total assets 8,495,979,400
  • Total liabilities 211,232,600
  • Total owner`s equity 8,284,746,800
  • Total number of shares 78,543,001

Income statement

  • Sales revenue 646,844,100
  • Cost of sales 0
  • Gross profit 461,324,000
  • Net income 415,192,400
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 105

Ratios

  • Return on Assets /ROA/ 0.0489
  • Return on Equity /ROE/ /ROE/ 0.0501
  • Return on Total Assets /ROTA/ 0.0543
  • Earnings per share /EPS/ 5.2862
  • Price earnings ratio (P/E Ratio) 26.4842

Balance sheet

  • Total assets 8,402,764,200
  • Total liabilities 209,455,300
  • Total owner`s equity 8,193,308,900
  • Total number of shares 78,543,001

Income statement

  • Sales revenue 1,367,696,300
  • Cost of sales 0
  • Gross profit 750,829,400
  • Net income 672,530,100
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 104

Ratios

  • Return on Assets /ROA/ 0.08
  • Return on Equity /ROE/ /ROE/ 0.0821
  • Return on Total Assets /ROTA/ 0.0894
  • Earnings per share /EPS/ 8.5626
  • Price earnings ratio (P/E Ratio) 18.686

Balance sheet

  • Total assets 8,438,822,400
  • Total liabilities 219,610,500
  • Total owner`s equity 8,219,211,900
  • Total number of shares 78,543,001

Income statement

  • Sales revenue 1,511,917,400
  • Cost of sales 0
  • Gross profit 820,420,500
  • Net income 738,389,300
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 105

Ratios

  • Return on Assets /ROA/ 0.0875
  • Return on Equity /ROE/ /ROE/ 0.0898
  • Return on Total Assets /ROTA/ 0.0972
  • Earnings per share /EPS/ 9.4011
  • Price earnings ratio (P/E Ratio) 13.8282

Balance sheet

  • Total assets 8,438,822,400
  • Total liabilities 219,610,500
  • Total owner`s equity 8,219,211,900
  • Total number of shares 78,543,001

Income statement

  • Sales revenue 1,511,917,400
  • Cost of sales 0
  • Gross profit 820,420,500
  • Net income 738,389,300
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 105

Ratios

  • Return on Assets /ROA/ 0.0875
  • Return on Equity /ROE/ /ROE/ 0.0898
  • Return on Total Assets /ROTA/ 0.0972
  • Earnings per share /EPS/ 9.4011
  • Price earnings ratio (P/E Ratio) 12.2326

Balance sheet

  • Total assets 6,963,212,100
  • Total liabilities 0
  • Total owner`s equity 0
  • Total number of shares 78,543,001

Income statement

  • Sales revenue 0
  • Cost of sales 1,123,569,400
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 0

Ratios

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

Balance sheet

  • Total assets 8,479,200,200
  • Total liabilities 220,366,100
  • Total owner`s equity 8,258,834,100
  • Total number of shares 78,543,001

Income statement

  • Sales revenue 743,764,900
  • Cost of sales 0
  • Gross profit 432,521,000
  • Net income 389,279,600
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 105

Ratios

  • Return on Assets /ROA/ 0.0459
  • Return on Equity /ROE/ /ROE/ 0.0471
  • Return on Total Assets /ROTA/ 0.051
  • Earnings per share /EPS/ 4.9563
  • Price earnings ratio (P/E Ratio) 29.0542

Balance sheet

  • Total assets 8,335,347,800
  • Total liabilities 261,870,300
  • Total owner`s equity 8,073,477,500
  • Total number of shares 78,543,001

Income statement

  • Sales revenue 349,328,500
  • Cost of sales 0
  • Gross profit 226,580,900
  • Net income 203,923,000
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 103

Ratios

  • Return on Assets /ROA/ 0.0245
  • Return on Equity /ROE/ /ROE/ 0.0253
  • Return on Total Assets /ROTA/ 0.0272
  • Earnings per share /EPS/ 2.5963
  • Price earnings ratio (P/E Ratio) 51.6115

Balance sheet

  • Total assets 8,422,376,400
  • Total liabilities 216,289,500
  • Total owner`s equity 8,206,086,900
  • Total number of shares 78,543,001

Income statement

  • Sales revenue 1,367,026,700
  • Cost of sales 0
  • Gross profit 906,223,400
  • Net income 816,441,400
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 104

Ratios

  • Return on Assets /ROA/ 0.0969
  • Return on Equity /ROE/ /ROE/ 0.0995
  • Return on Total Assets /ROTA/ 0.1076
  • Earnings per share /EPS/ 10.3948
  • Price earnings ratio (P/E Ratio) 13.6077

Balance sheet

  • Total assets 8,584,365,500
  • Total liabilities 234,707,800
  • Total owner`s equity 8,349,657,700
  • Total number of shares 78,543,001

Income statement

  • Sales revenue 609,272,400
  • Cost of sales 0
  • Gross profit 532,514,500
  • Net income 480,103,300
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 106

Ratios

  • Return on Assets /ROA/ 0.0559
  • Return on Equity /ROE/ /ROE/ 0.0575
  • Return on Total Assets /ROTA/ 0.062
  • Earnings per share /EPS/ 6.1126
  • Price earnings ratio (P/E Ratio) 27.8113

Balance sheet

  • Total assets 8,488,868,500
  • Total liabilities 162,184,500
  • Total owner`s equity 8,326,684,000
  • Total number of shares 78,543,001

Income statement

  • Sales revenue 1,229,671,300
  • Cost of sales 0
  • Gross profit 507,920,700
  • Net income 457,129,500
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 106

Ratios

  • Return on Assets /ROA/ 0.0539
  • Return on Equity /ROE/ /ROE/ 0.0549
  • Return on Total Assets /ROTA/ 0.0598
  • Earnings per share /EPS/ 5.8201
  • Price earnings ratio (P/E Ratio) 27.4771

Balance sheet

  • Total assets 8,297,555,300
  • Total liabilities 150,343,000
  • Total owner`s equity 8,147,212,300
  • Total number of shares 78,543,001

Income statement

  • Sales revenue 600,009,400
  • Cost of sales 0
  • Gross profit 308,508,800
  • Net income 277,657,900
  • Dividend /common/ 5
  • Dividend /preferred/ 0
  • Book value per share 104

Ratios

  • Return on Assets /ROA/ 0.0335
  • Return on Equity /ROE/ /ROE/ 0.0341
  • Return on Total Assets /ROTA/ 0.0372
  • Earnings per share /EPS/ 3.5351
  • Price earnings ratio (P/E Ratio) 31.1165

Balance sheet

  • Total assets 8,442,218,753
  • Total liabilities 128,866,887
  • Total owner`s equity 8,313,351,866
  • Total number of shares 78,543,001

Income statement

  • Sales revenue 1,097,527,634
  • Cost of sales 610,271,058
  • Gross profit 493,108,380
  • Net income 443,797,378
  • Dividend /common/ 6
  • Dividend /preferred/ 0
  • Book value per share 106

Ratios

  • Return on Assets /ROA/ 0.0526
  • Return on Equity /ROE/ /ROE/ 0.0534
  • Return on Total Assets /ROTA/ 0.0584
  • Earnings per share /EPS/ 5.6504
  • Price earnings ratio (P/E Ratio) 18.2289
Company name Symbol Description Publish date Download Name of auditor and date of auditing
1 Hermes centre HRM 2019 year 2 Quarterly reports 2019-07-18 0000-00-00 N/A
2 Hermes centre HRM 2018 year 4 Quarterly reports 2019-02-13 ЦЭСБ Аудит ХХК 2019-01-28
3 Hermes centre HRM 2018 year 2 Quarterly reports 2018-08-07 ЦЭСБ аудит 0000-00-00 N/A
4 Hermes centre HRM 2017 year 4 Quarterly reports 2018-01-29 N/A ЦЭСБ Аудит ХХК 2018-01-18 N/A
5 Hermes centre HRM 2017 year 2 Quarterly reports 2017-08-04 N/A ЦЭСБ Аудит ХХК 2017-07-21 N/A
6 Hermes centre HRM 2016 year 4 Quarterly reports 2017-02-03 N/A N/A
7 Hermes centre HRM 2016 year 2 Quarterly reports 2016-07-25 N/A N/A
8 Hermes centre HRM 2015 year 4 Quarterly reports 2016-02-15 N/A N/A
9 Hermes centre HRM 2015 year 3 Quarterly reports 2015-10-23 N/A N/A
10 Hermes centre HRM 2015 year 2 Quarterly reports 2015-07-21 N/A N/A
11 Hermes centre HRM 2015 year 1 Quarterly reports 2015-04-30 N/A N/A
12 Hermes centre HRM 2014 year 4 Quarterly reports 2015-02-09 N/A N/A
13 Hermes centre HRM 2014 year 2 Quarterly reports 2014-07-22 N/A N/A
14 Hermes centre HRM 2013 year 4 Quarterly reports 2014-02-21 N/A N/A
15 Hermes centre HRM 2013 year 2 Quarterly reports 2013-09-09 N/A N/A
16 Hermes centre HRM 2012 year 4 Quarterly reports 2013-02-20 N/A N/A

Contractual changes in assets

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

Company name Symbol Description Date Download
1 Hermes centre HRM 2016 semi-annual report 2017-08-07
2 Hermes centre HRM Annual report 2016 2017-08-07

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: ( General )

Date of Shareholders' meeting: 2017-03-15 15:00 hour
Record date: 2017-02-22
Declaration date: 2017-02-03
Channels of public announcement /year, month, day and publication №/: The meeting notice was announced through the following media channels on Feb 3rd and 20th, 2017: Radio - Mongolian National Radio, Business FM 98.9 Television - UB channel, Channel 25 Newspaper - Daily news, Unuudur sonin
Meeting venue: Ulaanbaatar city, Bayangol district, 4th khoroo, Narny road - 20,
Meeting agenda: 1. Board Review on Company's financial and operational performance for the year of 2016; 2. Audit Review on audited financial statements of 2016; 3. Information on payment of dividends for 2015 and distribution of dividends for 2016 and 2017; 4. Compensation of the CEO and the Board; 5. The company's affiliated persons and their holding shares; 6. The operational goals for 2017; and 7. Amending the company charter.
Resolution: Board of Directors 2017-01-31 №05
Members of Organizing committee of the meeting: Director of committee D.Oyunsuren, and board members Z.Gonchigsuren, D.Erdensuren, and L.Oyungerel
Contact number: 301577
Date of public announcement by MSE: 2017-02-03

Shareholders' meeting resolutions / Hermes centre

Shareholder meeting: Annual
Date of meeting 2017-03-15 15:0 hour
Venue of meeting: Bayangol district, 4th khoroo, Narny road 20, Company building
Attendance: 85 %
Shareholders' meeting resolutions
1. Board Review on Company's financial and operational performance for the year of 2016

Approved : 100

Rejected: 0

Deferred : 0

2. Audit Committee Review on audited financial statements of 2016

Approved : 100

Rejected: 0

Deferred : 0

3. Information on payment of dividends for 2015 and distribution of dividends for 2016 and 2017

Approved : 100

Rejected: 0

Deferred : 0

4. Compensation of the CEO and the Board

Approved : 100

Rejected: 0

Deferred : 0

5. The company's affiliated persons and their holding shares

Approved : 100

Rejected: 0

Deferred : 0

6.The operational goals for 2017

Approved : 100

Rejected: 0

Deferred : 0

7. Amending the company charter

Approved : 100

Rejected: 0

Deferred : 0

Resolutions
Other discussed issues

Board decisions / Hermes centre

Board of Directors meeting Ээлжит
Date of meeting 2017-01-31 17:0 hour
Venue of meeting: Company building, 4th khoroo, Bayangol district
Attendance: 88.9 %
Board of Directors meeting resolution
Assessed the previous meeting decisions

Approved : 100

Rejected: 0

Deferred : 0

Auditor's report on financial performance for the second half of 2016

Approved : 100

Rejected: 0

Deferred : 0

Spending the 98.8% or MNT320 million of the net profit of 2016 for paying dividends and allocating the remaining 1.1% or MNT3.6 million to the Fund for Compensation and Reserves

Approved : 100

Rejected: 0

Deferred : 0

Paying a dividend of MNT4.07 per share starting from March 6, 2017

Approved : 100

Rejected: 0

Deferred : 0

Determining the record date as February 22, 2017 and convening the shareholders meeting on March 15, 2017 at 3pm

Approved : 100

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues

Announcements and notices

Headline Date of release
1 'HERMES' JSC ANNOUNCES SEMI-ANNUAL DIVIDEND 2019-08-20 09:07:41
2 "HERMES CENTRE" JSC TO PAY DIVIDENDS 2018-09-04 09:32:24
3 "HERMES CENTRE" JSC TO PAY DIVIDENDS 2017-08-04 13:34:57
4 “HERMES CENTER” JSC TO DISTRIBUTE DIVIDENDS 2017-02-03 12:40:51