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Release Time: 16/07/2026 17:04 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA (90KB)
Release Time: 10/07/2026 17:10 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - CONSTRUCTION OF A PRODUCTION COMMAND CENTRE AT THE XINJIANG WASHING PLANT (213KB)
Release Time: 02/07/2026 17:26 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026 (70KB)
Release Time: 24/06/2026 20:39 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026 (158KB)
Release Time: 15/06/2026 17:02 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Other - Business Update]
QUARTERLY UPDATE ON IMPLEMENTATION OF ACTION PLAN TO RESOLVE DISCLAIMER OF AUDIT OPINION (157KB)
Release Time: 09/06/2026 16:46 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (103KB)
Release Time: 03/06/2026 12:24 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - BUSINESS PERFORMANCE UPDATE (159KB)
Release Time: 02/06/2026 17:00 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 (69KB)
Release Time: 05/05/2026 16:45 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 (69KB)
Release Time: 02/04/2026 16:42 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 (69KB)
Release Time: 18/03/2026 16:52 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (72KB)
Release Time: 18/03/2026 16:48 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (140KB)
Release Time: 11/03/2026 17:04 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Other - Business Update]
QUARTERLY UPDATE ON IMPLEMENTATION OF ACTION PLAN TO RESOLVE DISCLAIMER OF AUDIT OPINION (156KB)
Release Time: 03/03/2026 17:02 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO THE MONGOLIAN TAX ISSUES (194KB)
Release Time: 03/03/2026 16:59 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026 (69KB)
Release Time: 27/02/2026 16:46 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 FEBRUARY 2026 (97KB)
Release Time: 03/02/2026 16:50 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 (70KB)
Release Time: 29/01/2026 16:43 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Documents on Display
DOCUMENTS ON DISPLAY (Multi-Files)
Release Time: 29/01/2026 16:37 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - PUBLICATION OF RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - LOGISTICS SERVICES FRAMEWORK AGREEMENT (2026-2029) AND NOTICE OF SPECIAL GENERAL MEETING (168KB)
Release Time: 29/01/2026 16:36 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
LETTER TO EXISTING REGISTERED SHAREHOLDERS AND REQUEST FOR CHANGE FORM - PUBLICATION OF RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - LOGISTICS SERVICES FRAMEWORK AGREEMENT (2026-2029) AND NOTICE OF SPECIAL GENERAL MEETING (60KB)
Release Time: 29/01/2026 16:35 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
REPLY FORM (40KB)
Release Time: 29/01/2026 16:35 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (39KB)
Release Time: 29/01/2026 16:34 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (68KB)
Release Time: 29/01/2026 16:34 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING (63KB)
Release Time: 29/01/2026 16:33 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS LOGISTICS SERVICES FRAMEWORK AGREEMENT (2026-2029) AND NOTICE OF SPECIAL GENERAL MEETING (399KB)
Release Time: 28/01/2026 16:57 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (124KB)
Release Time: 09/01/2026 16:52 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO THE MONGOLIAN TAX ISSUES (158KB)
Release Time: 02/01/2026 16:45 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 (67KB)
Release Time: 24/12/2025 15:12 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS LOGISTICS SERVICES FRAMEWORK AGREEMENT (2026-2029) (86KB)
Release Time: 19/12/2025 17:46 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (73KB)
Release Time: 19/12/2025 17:42 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member / Change of Remuneration Committee Member]
]
(I) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (III) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES (166KB)
Release Time: 18/12/2025 16:40 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - PUBLICATION OF INTERIM REPORT 2025 ("CURRENT CORPORATE COMMUNICATION") (220KB)
Release Time: 18/12/2025 16:38 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
LETTER TO EXISTING REGISTERED SHAREHOLDERS AND REQUEST FOR CHANGE FORM - PUBLICATION OF INTERIM REPORT 2025 ("CURRENT CORPORATE COMMUNICATION") (107KB)
Release Time: 18/12/2025 16:35 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
REPLY FORM (54KB)
Release Time: 18/12/2025 16:32 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (78KB)
Release Time: 18/12/2025 16:30 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2025 (6MB)
Release Time: 12/12/2025 17:03 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Other - Business Update]
QUARTERLY UPDATE ON IMPLEMENTATION OF ACTION PLAN TO RESOLVE DISCLAIMER OF AUDIT OPINION (107KB)
Release Time: 01/12/2025 17:07 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 (67KB)
Release Time: 28/11/2025 17:25 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - CONSTRUCTION OF DUST SUPPRESSION WALL IN THE NEW CUSTOMS BONDED YARD AT THE KHUSHUUT COAL MINE (190KB)
Release Time: 26/11/2025 19:17 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (176KB)
Release Time: 14/11/2025 17:13 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - FURTHER BUSINESS PERFORMANCE UPDATE (106KB)
Release Time: 10/11/2025 16:45 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (68KB)
Release Time: 03/11/2025 16:44 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 (67KB)
Release Time: 23/10/2025 17:10 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - BUSINESS PERFORMANCE UPDATE (106KB)
Release Time: 02/10/2025 16:49 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 (67KB)
Release Time: 11/09/2025 17:11 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Other - Business Update]
QUARTERLY UPDATE ON IMPLEMENTATION OF ACTION PLAN TO RESOLVE DISCLAIMER OF AUDIT OPINION (108KB)
Release Time: 02/09/2025 16:54 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 (67KB)
Release Time: 27/08/2025 17:09 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2025 (104KB)
Release Time: 01/08/2025 16:45 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 (67KB)
Release Time: 25/07/2025 17:10 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO THE MONGOLIAN TAX ISSUES (109KB)
Release Time: 24/07/2025 16:35 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025 (7MB)
Release Time: 24/07/2025 16:35 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - PUBLICATION OF 2025 ANNUAL REPORT AND CIRCULAR (204KB)
Release Time: 24/07/2025 16:35 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
LETTER TO EXISTING REGISTERED SHAREHOLDERS AND REQUEST FOR CHANGE FORM - PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR AND PROXY FORM (183KB)
Release Time: 24/07/2025 16:34 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
REPLY FORM (163KB)
Release Time: 24/07/2025 16:34 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (40KB)
Release Time: 24/07/2025 16:33 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (65KB)
Release Time: 24/07/2025 16:32 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (63KB)
Release Time: 24/07/2025 16:32 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (266KB)
Release Time: 24/07/2025 16:31 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2025 (9MB)
Release Time: 03/07/2025 16:37 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 (67KB)
Release Time: 02/07/2025 17:02 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO THE MONGOLIAN TAX ISSUES (111KB)
Release Time: 27/06/2025 17:19 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE (181KB)
Release Time: 27/06/2025 17:17 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (75KB)
Release Time: 27/06/2025 17:14 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE (156KB)
Release Time: 25/06/2025 20:25 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 (202KB)
Release Time: 09/06/2025 17:14 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (107KB)
Release Time: 02/06/2025 17:10 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (67KB)
Release Time: 28/05/2025 17:13 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected...
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Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction / Inside Information]
]
(1) COMPLETION OF THE SUBSCRIPTIONS OF THE 2025 CONVERTIBLE NOTES; (2) SETTLEMENT OF THE EXISTING CONVERTIBLE NOTES; AND (3) SETTLEMENT OF THE EXISTING RP LOAN NOTES BY ISSUING OF THE 2025 RP LOAN NOTE (52KB)
Release Time: 26/05/2025 17:48 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Other - Business Update]
BUSINESS UPDATE IN RELATION TO THE MONGOLIAN TAX ISSUES (87KB)
Release Time: 23/05/2025 17:04 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO THE MONGOLIAN TAX ISSUES (103KB)
Release Time: 22/05/2025 17:48 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO THE RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AND THE MONGOLIAN TAX ISSUES (122KB)
Release Time: 16/05/2025 19:00 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Results of EGM/SGM / Issue of Convertible Securities / Issue of Shares under a Specific...
More
Announcements and Notices - [Results of EGM/SGM / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction]
]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MAY 2025 (45KB)
Release Time: 08/05/2025 17:11 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT (190KB)
Release Time: 07/05/2025 17:02 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (65KB)
Release Time: 24/04/2025 16:56 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - PUBLICATION OF CIRCULAR DATED 25 APRIL 2025 ("CURRENT CORPORATE COMMUNICATION") (195KB)
Release Time: 24/04/2025 16:56 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
LETTER TO EXISTING REGISTERED SHAREHOLDERS AND REQUEST FOR CHANGE FORM - PUBLICATION OF CIRCULAR DATED 25 APRIL 2025 REGARDING CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF THE 2025 GI CONVERTIBLE NOTE; AND SUBSCRIPTION OF THE 2025 CTF CONVERTIBLE NOTE; AND NOTICE OF SPECIAL GENERAL MEETING; AND PROXY FORM ("CURRENT CORPORATE COMMUNICATION") (181KB)
Release Time: 24/04/2025 16:52 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
REPLY FORM (164KB)
Release Time: 24/04/2025 16:51 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (40KB)
Release Time: 24/04/2025 16:50 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Documents on Display
DOCUMENTS ON DISPLAY (Multi-Files)
Release Time: 24/04/2025 16:47 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (60KB)
Release Time: 24/04/2025 16:47 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING (62KB)
Release Time: 24/04/2025 16:46 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Connected Transaction / Issue of Convertible Securities]
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF THE 2025 GI CONVERTIBLE NOTE; AND SUBSCRIPTION OF THE 2025 CTF CONVERTIBLE NOTE AND NOTICE OF SPECIAL GENERAL MEETING (727KB)
Release Time: 07/04/2025 18:01 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected...
More
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction / Delay in Dispatch of Circular or other Document]
]
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF THE 2025 GI CONVERTIBLE NOTE; AND (2) SUBSCRIPTION OF THE 2025 CTF CONVERTIBLE NOTE (37KB)
Release Time: 01/04/2025 16:53 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 (67KB)
Release Time: 06/03/2025 19:14 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected...
More
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction / Change in Board Lot Size / Inside Information]
]
(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF THE 2025 GI CONVERTIBLE NOTE; (2) SUBSCRIPTION OF THE 2025 CTF CONVERTIBLE NOTE; (3) CHANGE IN BOARD LOT SIZE; AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (136KB)
Release Time: 03/03/2025 16:45 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (67KB)
Release Time: 04/02/2025 16:36 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (67KB)
Release Time: 02/01/2025 16:49 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (67KB)
Release Time: 19/12/2024 16:34 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - PUBLICATION OF INTERIM REPORT 2024 ("CURRENT CORPORATE COMMUNICATION") (200KB)
Release Time: 19/12/2024 16:33 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
LETTER TO EXISTING REGISTERED SHAREHOLDERS AND REQUEST FOR CHANGE FORM - PUBLICATION OF INTERIM REPORT 2024 ("CURRENT CORPORATE COMMUNICATION") (180KB)
Release Time: 19/12/2024 16:33 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
REPLY FORM (161KB)
Release Time: 19/12/2024 16:33 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Circulars - [Other]
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (187KB)
Release Time: 19/12/2024 16:32 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (7MB)
Release Time: 12/12/2024 16:39 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF BERMUDA SHARE REGISTRAR (139KB)
Release Time: 02/12/2024 16:59 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (67KB)
Release Time: 25/11/2024 18:30 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (153KB)
Release Time: 19/11/2024 17:08 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (133KB)
Release Time: 11/11/2024 17:03 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (66KB)
Release Time: 04/11/2024 16:37 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (67KB)
Release Time: 02/10/2024 16:46 Stock Code: 00276 Stock Short Name: MONGOLIA ENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (67KB)
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