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Index Unit Change
Top 20 Index 42134.44 674.71
MSE A Index 15099.8 39.29
MSE B Index 12086.52 37.96

News

JANUARY 25, 2022 TRADING REPORT

2022-01-25 16:36:41

On January 25, 2022, total of 1,567,818 securities worth of MNT 662,120,945 were conducted.

JANUARY 24, 2022 TRADING REPORT

2022-01-24 15:12:40

On January 24, 2022, total of 2,506,768 securities worth of MNT 572,486,981.34 were conducted.

MSE RENEWS TOP 20 INDEX COMPOSITION

2022-01-24 15:02:29

The new constituent to the index composition includes ‘Khuvsgul Altan Duulga’ JSC

Central Express CVS (CUMN)

193.99
-0.670004 ( -0.34% )
  • Previous closing price: 194.66
  • Opening price: 194.51
  • Closing price: 193.99
  • Current day`s VWAP: 194.06
  • Bid: 193.11 x 2,000
  • Ask: 194.50 x 2,883
  • Issued shares: 817,768,643
  • Outstanding shares: 817,768,643
  • Daily range: 193.10 - 195.00
  • Trade volume: 80,475
  • Turnover: 15,616,555.65
  • Number of transaction: 75
  • 52 weeks data: 193.99 - 225.74
  • ISIN: MN0CUMN05574
  • Market Cap: 158,638,939,055.57
Central Express CVS
Mongolian Stock Exchange
Prices Traded
High Low Open Close Volume Value Date
1 230 211 211 226 516,935 116,487,136 2021-11-15
2 228 216 226 222 543,695 121,980,229 2021-11-16
3 220 208 220 210 431,867 91,980,248 2021-11-17
4 214 205 211 209 684,996 143,396,613 2021-11-18
5 212 208 208 212 464,528 98,033,908 2021-11-19
6 220 209 210 218 648,821 139,581,564 2021-11-22
7 216 207 216 214 253,098 53,550,979 2021-11-23
8 214 210 214 211 40,257 8,510,577 2021-11-24
9 211 209 211 210 99,912 20,978,923 2021-11-25
10 211 207 210 209 438,270 91,349,677 2021-11-29
11 211 207 210 208 139,570 29,161,816 2021-11-30
12 210 206 207 207 289,265 60,030,837 2021-12-01
13 209 207 208 208 91,142 18,941,581 2021-12-02
14 209 207 207 208 172,649 35,826,338 2021-12-03
15 208 207 208 208 100,195 20,790,377 2021-12-06
16 208 205 208 207 315,123 65,279,615 2021-12-07
17 207 198 205 206 160,150 32,746,684 2021-12-08
18 208 195 200 206 156,367 32,085,407 2021-12-09
19 207 197 200 206 57,822 11,667,922 2021-12-10
20 208 200 205 206 241,007 49,556,195 2021-12-13
21 208 200 202 207 134,977 27,515,463 2021-12-14
22 208 200 205 207 193,876 39,849,144 2021-12-15
23 206 196 200 198 75,275 15,049,050 2021-12-16
24 208 199 200 207 51,414 10,578,788 2021-12-17
25 207 200 200 205 215,812 43,786,928 2021-12-20
26 207 200 203 206 76,455 15,456,497 2021-12-21
27 206 199 205 200 102,439 20,667,610 2021-12-22
28 205 196 202 199 90,166 18,074,389 2021-12-23
29 204 199 200 202 39,869 8,007,147 2021-12-24
30 200 199 200 199 62,335 12,438,253 2021-12-27
31 204 198 199 202 205,884 41,166,206 2021-12-28
32 205 198 198 204 144,566 29,241,531 2021-12-30
33 208 203 203 207 187,405 38,640,003 2021-12-31
34 207 203 205 203 76,623 15,720,104 2022-01-03
35 206 201 203 205 75,027 15,252,044 2022-01-04
36 205 203 203 204 22,348 4,551,641 2022-01-05
37 203 202 203 203 99,966 20,255,736 2022-01-06
38 203 201 202 202 71,035 14,346,794 2022-01-07
39 204 201 202 201 255,732 51,613,402 2022-01-10
40 201 200 201 200 144,012 28,839,238 2022-01-11
41 202 200 200 200 79,500 15,942,570 2022-01-12
42 202 200 200 201 218,594 43,918,673 2022-01-13
43 201 196 200 199 112,905 22,534,676 2022-01-14
44 200 191 200 199 41,530 8,128,354 2022-01-17
45 199 192 192 195 31,778 6,187,898 2022-01-18
46 195 192 193 195 37,308 7,218,113 2022-01-19
47 195 193 193 195 32,762 6,356,089 2022-01-20
48 195 194 195 195 23,405 4,558,360 2022-01-21
49 195 195 195 195 78,663 15,311,541 2022-01-24
50 195 193 195 194 80,475 15,616,556 2022-01-25

Central Express CVS (CUMN)

Address: 11/F, Dalai tower, UNESCO Street 31, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14220, Mongolia
Phone: 86106181
Fax:
Name of Director/CEO: Ganbold.Chinzorig
Email: gantulga.t@cumongol.mn
Established date: 2017-02-20
Listed date: 2021-11-12
Registration № 6155804
State Registration № 9011651142
Stock type: Common
Business description: Retail
Business description:
Auxiliary activities:
Operation status: Normal
ISIN: MN0CUMN05574

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 Ganbold Chinzorig Chief Executive Officer 0 %
2 Soronzonnaigal Dashdorj Chief Financial Officer 0 %
3 Batmunkh Tsevelmaa Chief Operating Officer 0 %
4 Shagdarsuren Odonchimeg Chief Accountant 0 %
5 Togoo Gantulga Company Secretary 0 %

Board of Directors

Lastname Firstname Membership Percentage of shares held
1 Adilbish Gankhuyag Board Chairman 28.79 %
2 Adilbish Ganbold Board member 21.07 %
3 Gansukh Bat-Erdene Board member 2.41 %
4 Ochirbat Batmunkh Board member 2.41 %
5 Ganbold Chinzorig Board member 0 %
6 Boldbaatar Bat-Erdene Board member 0.01 %
7 Ravjin Ganbold Independent board member 0 %
8 Chuluun Mergen Independent board member 0 %
9 Stephen Biondo Gary Independent board member 0 %

Influential shareholders

Lastname Firstname Percentage of shares held Ownership stake in other companies Affiliated persons
1 Adilbish Gankhuyag 28.79 % None View
2 Adilbish Ganbold 21.07 % None View
3 Tsogbadrakh Bayarjargal 10.78 % None View
4 BGF Retail Co., Ltd. 8.31 % None None

Нөлөө бүхий хувьцаа эзэмшигчдийн түүх

Lastname Firstname Эзэмшиж байсан хувьцааны хувь Эзэмшиж байсан огноо

Authorized officials

Lastname Firstname Position
1 Ganbold Chinzorig Chief Executive Officer
2 Soronzonnaigal Dashdorj Chief Financial Officer
3 Batmunkh Tsevelmaa Chief Operating Officer
4 Shagdarsuren Odonchimeg Chief Accountant
5 Togoo Gantulga Company Secretary

Board of Directors

Lastname Firstname Position
1 Adilbish Gankhuyag Chairman of the Board of Directors
2 Adilbish Ganbold Director of the Board of Directors
3 Gansukh Bat-Erdene Director of the Board of Directors
4 Ochirbat Batmunkh Director of the Board of Directors
5 Ganbold Chinzorig Director of the Board of Directors
6 Boldbaatar Bat-Erdene ТУЗ-ийн гишүүн
7 Ravjin Ganbold Independent non-executive director of the Board
8 Chuluun Mergen Independent non-executive director of the Board
9 Stephen Biondo Gary Independent non-executive director of the Board

Shareholders with 5% interest

Lastname Firstname Position Share
1 Adilbish Gankhuyag 28.79 %
2 Adilbish Ganbold 21.07 %
3 Tsogbadrakh Bayarjargal uncertain 10.78 %
4 BGF Retail Co., Ltd. uncertain 8.31 %
Company name Symbol Description Publish date Download Name of auditor and date of auditing

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: 2021-12-28 10:00 hour
Record date: 2021-12-10
Declaration date: 2021-11-22
Channels of public announcement /year, month, day and publication №/: Daily newspaper Company website Mongolian Stock Exchange website
Meeting venue: 11/F., Dalai Tower, UNESCO Street 31, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14220, Mongolia between 4-6 p.m. on 15-25 December 2021 (workdays)
Meeting agenda: 1. Change the legal form of the Company to a joint stock company 2. Change the Company’s principal place of business 3. Approve the Charter of the Company 4. Appoint the directors of the Board
Resolution: The Board of Directors 2021-11-17 №151021-18
Members of Organizing committee of the meeting: (i) Mr. Chinzorg Ganbold, Chief Executive Officer (head) (ii) Ms. Gantulga Togoo, Company Secretary (iii) Mr. Batbaatar Ganchimeg, Business Development Manager (iv) Mr. Ganzorig Batbold, Accounting Manager (v) Mr. Uuganbold Bayarsaikhan, Trade Marketing Specialist
Contact number: 8610-6181, 8805-4321, 8810-3285, gantulga.t@cumongol.mn, batbaatar.g@cumongol.mn, ganzorig.b@cumongol.mn
Date of public announcement by MSE: 2021-11-22

Shareholders' meeting resolutions / Central Express CVS

Shareholder meeting: Special
Date of meeting 2021-12-28 10:00 hour
Venue of meeting: Online via Zoom application
Attendance: 83.89 %
Shareholders' meeting resolutions
Change the legal form of the Company to a joint stock company

Approved : 99.99

Rejected: 0

Deferred : 0.01

Change the Company’s principal place of business

Approved : 99.99

Rejected: 0.01

Deferred : 0

Approve the Charter of the Company

Approved : 99.99

Rejected: 0

Deferred : 0.01

Appoint Gankhuyag A. as the Director of the Board

Approved : 10.8

Rejected: 0

Deferred : 0

Appoint Ganbold A. as the Director of the Board

Approved : 10.79

Rejected: 0

Deferred : 0

Appoint Bat-Erdene G. as the Director of the Board

Approved : 13.67

Rejected: 0

Deferred : 0

Appoint Batmunkh O. as the Director of the Board

Approved : 10.79

Rejected: 0

Deferred : 0

Appoint Bat-Erdene B. as the Director of the Board

Approved : 10.79

Rejected: 0

Deferred : 0

Appoint Chinzorig G. as the Director of the Board

Approved : 10.79

Rejected: 0

Deferred : 0

Appoint Ganbold R. as the Director of the Board

Approved : 10.79

Rejected: 0

Deferred : 0

Appoint Mergen Ch. as the Director of the Board

Approved : 10.79

Rejected: 0

Deferred : 0

Appoint Gary Biondo as the Director of the Board

Approved : 10.79

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues

Board decisions / Central Express CVS

Board of Directors meeting Ээлжит
Date of meeting 2021-12-28 15:00 hour
Venue of meeting: 23/F, Shangri-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241
Attendance: 100 %
Board of Directors meeting resolution
Elect Gankhuyag A. as the Executive Chairman of the Board

Approved : 100

Rejected: 0

Deferred : 0

Appoint Gantulga T. as the Company Secretary

Approved : 100

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues

Board decisions / Central Express CVS

Board of Directors meeting Ээлжит
Date of meeting 2021-12-28 15:00 hour
Venue of meeting: 23/F, Shangri-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241
Attendance: 100 %
Board of Directors meeting resolution
Establish the Audit Committee and appoint Mergen Ch. (Chair), Gary Biondo and Bat-Erdene G. as the members of the committee

Approved : 100

Rejected: 0

Deferred : 0

Establish the Nomination Committee and appoint Gankhuyag A. (Chair), Ganbold R. and Mergen Ch. as the members of the committee

Approved : 100

Rejected: 0

Deferred : 0

Establish the Remuneration Committee and appoint Ganbold A. (Chair), Ganbold R. and Gary Biondo as the members of the committee

Approved : 100

Rejected: 0

Deferred : 0

Establish the Environmental, Social and Governance Committee and appoint Gary Biondo (Chair), Batmunkh O. and Bat-Erdene B. as the members of the committee

Approved : 100

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues

Board decisions / Central Express CVS

Board of Directors meeting Ээлжит бус
Date of meeting 2021-11-17 11:00 hour
Venue of meeting: 23/F, Shangri-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241
Attendance: 100 %
Board of Directors meeting resolution
Convening extraordinary general meeting of the Company and other matters related to such meeting

Approved : 100

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues