For Main Board and GEM listed issuers
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer Mongolian Mining Corporation Date Submitted 06/01/2016
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 975 Description : Ordinary Shares
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of the preceding month 15,000,000,000 US$0.01 US$150,000,000.00 Increase/(decrease) NIL NIL
Balance at close of the month 15,000,000,000 US$0.01 US$150,000,000.00
Stock code : N/A Description : N/A
Preference Shares
Stock code :
N/A Description :
N/A
Par value
No. of preference (State
shares
Authorised share
capital
(State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
Par value
(State
classes of shares currency)
Other Classes of Shares
Stock code :
N/A Description :
N/A
No. of other
Authorised share
capital
(State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
Total authorised share capital at the end of the month (State currency) :
US$150,000,000.00
Movements in Issued Share Capital
Balance at close of the preceding month
Increase/ (decrease) during the month
Balance at close of the month
No. of ordinary shares No of preference No. of other
(1) (2) shares classes of shares
9,262,591,250 N/A N/A N/A
NIL N/A N/A N/A
9,262,591,250 N/A N/A N/A
Details of Movements in Issued Share Capital
Share Option Scheme (17/09/2010) Exercise price: HK$4.53
Share Option Scheme (17/09/2010) Exercise price: HK$2.67
Share Option Scheme (17/09/2010) Exercise price: HK$0.445
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month Increase/(decrease)
Balance at close of the month
currency)
Share Options (under Share Option Schemes of the Issuer)
Particulars of share No. of new shares of No. of new shares of option scheme issuer issued during issuer which may be including EGM the month pursuant issued pursuant thereto approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed | |
Ordinary shares NIL NIL NIL NIL NIL (Note 1) Ordinary shares NIL NIL NIL NIL NIL (Note 1) Ordinary shares NIL NIL NIL NIL NIL (Note 1) Total A. (Ordinary shares) NIL (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) NIL | 38,474,265 |
31,985,294 | |
38,687,500 | |
Warrants to Issue Shares of the Issuer which are to be Listed
No. of new No. of new shares of shares of issuer which issuer issued may be issued during the pursuant Currency of Nominal value at Exercised Nominal value month thereto as at Description of warrants nominal close of during the at close of the pursuant close of the (Date of expiry - dd/mm/yyyy) value preceding month month month thereto month | |
1. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 2. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A | |
Mongolian Mining Corporation issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-11 06:57:08 UTC
Original Document: http://www.mmc.mn/upload/2016-01-06_eMMC(Monthly Return 12-2015).pdf