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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.

News

ATTENTION TO SHAREHOLDERS OF "APU" JSC

2017-07-16 11:37:56

According to the Board Resolution No.: 17/23 of “APU” JSC dated July 06, 2017, “APU” JSC has called an extraordinary shareholders meeting on August 18, 2017 at 2 pm.

Meeting venue: Khan-Uul district’s Soyoliin Ordon, Chingiss Avenue, Khoroo #2, Khan-Uul district, Ulaanbaatar

Record date: July 25, 2017

Agenda of the meeting:

  1. Reorganizing the company by separation and establishing a new subsidiary company;
  2. Reorganizing the company by merging with the “Evergreen Investments” LLC, adopting the merger project and the relevant agreement;
  3. Issuing additional shares by a closed subscription in relation to the merger;
  4. Waiving preemptive rights of the shareholders to purchase the additionally issued shares; and
  5. Amendment of the company charter.

Please click here for details.

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