• mn
IPO

Trade Reports

Index

44588.12

( -14.79 -0.03% )
Index Unit Change
Top 20 Index 44588.12 -14.79
MSE A Index 17799.25 48.07
MSE B Index 12179.76 183.21

News

MARCH 28, TRADING REPORT

2024-03-28 17:33:08

Total trade: MNT 46,923,381,095 (USD 13,897,911.93)

MARCH 27, TRADING REPORT

2024-03-27 17:31:45

Total trade: MNT 3,786,647,974 (USD 1,121,511.19)

MARCH 26, TRADING REPORT

2024-03-26 17:12:08

Total trade: MNT 1,865,981,751 (USD 552,614.95) 

Shinest (NRS)

201.12
4.88281E-6 ( 0.00% )
  • Previous closing price: 201.12
  • Opening price: 0.00
  • Closing price: 201.12
  • Current day`s VWAP: 0.00
  • Bid: 231.28 x 3,000
  • Ask: 0.00 x 0
  • Issued shares: 184,723
  • Outstanding shares: 184,723
  • Daily range: 0.00 - 0.00
  • Trade volume: 0
  • Turnover: 0.00
  • Number of transaction: 0
  • 52 weeks data: 0.00 - 0.00
  • ISIN: MN00NRS03592
  • Market Cap: 37,151,489.76
Shinest
Mongolian Stock Exchange
Prices Traded
High Low Open Close Volume Value Date
1 100 100 100 100 381 38,100 2016-05-05
2 100 100 100 100 134 13,400 2018-11-21
3 115 115 115 115 87 10,005 2020-11-04
4 132 132 132 132 2 265 2022-08-12
5 152 152 152 152 30 4,562 2022-08-15
6 175 175 175 175 30 5,247 2022-08-16
7 201 201 201 201 3 603 2022-12-06

Shinest (NRS)

Address:
Phone: 70114414
Fax:
Name of Director/CEO: Enkhbat .Bolor
Email: oyuka_n999@yahooc.com
Established date: 1991-09-25
Listed date: 1993-09-01
Registration № 2018942
State Registration № 9010001074
Stock type: Common
Business description: Forestry
Business description:
Auxiliary activities:
Operation status: Normal
ISIN: MN00NRS03592

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

Last update date: 2017-08-08
Lastname Firstname Position Percentage of shares held
1 D.Burmaa Board Chairman 19.82 %
2 Batsuuri Tumendemberel Chief Accountant 0 %
3 D.Bakhdamdemberel Chief Executive Officer 0 %

Board of Directors

Last update date: 2017-08-08
Lastname Firstname Membership Percentage of shares held
1 E.Tengis Independent board member 0 %
2 B.Tengis Independent board member 0 %
3 D.Mandakh Independent board member 0 %
4 D.Bakhdamdemberel Board member 0 %
5 B.Achtuyamaa Board member 10.16 %
6 Ya.Damdiimaa Board member 5.41 %
7 E.Anar Board member 12.66 %
8 T.Enkhbat Board member 33.3 %
9 D.Burmaa Board member 19.82 %

Influential shareholders

Last update date: 2020-01-06
Lastname Firstname Percentage of shares held Ownership stake in other companies Affiliated persons
1 DORJPUREV BURMAA 19.82 % None None
2 TUMURKHUYAG ENKHBAT 33.3 % None None
3 ENKHBAT ANAR 12.66 % None None
4 ENKHBAT BOLOR 15.95 % None None

History of influential shareholders

Last update date: 2020-01-06
Lastname Firstname Percent Date
1 BUYAN ACHTUYAAMAA 10.16 % 2018-07-31
2 YADAM DAMDIMAA 5.41 % 2018-07-31

Authorized officials

Lastname Firstname Position
1 D.Burmaa Board Chairman
2 Batsuuri Tumendemberel Chief Accountant
3 D.Bakhdamdemberel Chief Executive Officer

Board of Directors

Lastname Firstname Position
1 E.Tengis
2 B.Tengis
3 D.Mandakh
4 D.Bakhdamdemberel
5 B.Achtuyamaa
6 Ya.Damdiimaa Board member
7 E.Anar
8 T.Enkhbat Board member
9 D.Burmaa ТУЗ-ийн гишүүн

Shareholders with 5% interest

Lastname Firstname Position Share
1 DORJPUREV BURMAA uncertain 19.82 %
2 TUMURKHUYAG ENKHBAT uncertain 33.3 %
3 ENKHBAT ANAR uncertain 12.66 %
4 ENKHBAT BOLOR uncertain 15.95 %

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 184,723

Income statement

  • Sales revenue0
  • Cost of sales 0
  • 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/
  • Return on Total Assets /ROTA/
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 184,723

Income statement

  • Sales revenue0
  • Cost of sales 0
  • 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/
  • Return on Total Assets /ROTA/
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 184,723

Income statement

  • Sales revenue0
  • Cost of sales 0
  • 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/
  • Return on Total Assets /ROTA/
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 184,723

Income statement

  • Sales revenue0
  • Cost of sales 0
  • 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/
  • Return on Total Assets /ROTA/
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 184,723

Income statement

  • Sales revenue0
  • Cost of sales 0
  • 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/
  • Return on Total Assets /ROTA/
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 2,163,298,300
  • Total liabilities 448,914,500
  • Total owner`s equity 1,714,383,800
  • Issued shares 184,723

Income statement

  • Sales revenue46,102,200
  • Cost of sales 33,697,400
  • Gross profit 85,288,300
  • Net income 76,759,500
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 9,281

Ratios

  • Return on Assets /ROA/ 0.0355
  • Return on Equity /ROE/ 0.0448
  • Return on Total Assets /ROTA/ 0.0394
  • Earnings per share /EPS/ 415.5384
  • Price earnings ratio (P/E Ratio) 0.2767

Balance sheet

  • Total assets 2,128,580,200
  • Total liabilities 490,955,900
  • Total owner`s equity 1,637,624,300
  • Issued shares 184,723

Income statement

  • Sales revenue79,542,100
  • Cost of sales 56,351,300
  • Gross profit 44,782,300
  • Net income 43,375,600
  • Dividend /common/ 0
  • Dividend /preferred/ 2
  • Book value per share 8,865

Ratios

  • Return on Assets /ROA/ 0.0204
  • Return on Equity /ROE/ 0.0265
  • Return on Total Assets /ROTA/ 0.021
  • Earnings per share /EPS/ 234.8143
  • Price earnings ratio (P/E Ratio) 0.4897

Balance sheet

  • Total assets 2,157,149,300
  • Total liabilities 627,603,600
  • Total owner`s equity 1,529,545,700
  • Issued shares 184,723

Income statement

  • Sales revenue61,019,700
  • Cost of sales 44,328,400
  • Gross profit -63,296,700
  • Net income -64,703,700
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 8,280

Ratios

  • Return on Assets /ROA/ -0.03
  • Return on Equity /ROE/ -0.0423
  • Return on Total Assets /ROTA/ -0.0293
  • Earnings per share /EPS/ -350.2742
  • Price earnings ratio (P/E Ratio) -0.2855

Balance sheet

  • Total assets 2,317,997,800
  • Total liabilities 723,748,400
  • Total owner`s equity 1,594,249,400
  • Issued shares 184,723

Income statement

  • Sales revenue185,828,800
  • Cost of sales 168,365,800
  • Gross profit -205,150,000
  • Net income -205,315,300
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 8,630

Ratios

  • Return on Assets /ROA/ -0.0886
  • Return on Equity /ROE/ -0.1288
  • Return on Total Assets /ROTA/ -0.0885
  • Earnings per share /EPS/ -1111.4766
  • Price earnings ratio (P/E Ratio) -0.09

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 184,723

Income statement

  • Sales revenue0
  • Cost of sales 0
  • 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/
  • Return on Total Assets /ROTA/
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 2,537,154,000
  • Total liabilities 990,384,300
  • Total owner`s equity 1,546,769,700
  • Issued shares 184,723

Income statement

  • Sales revenue158,195,400
  • Cost of sales 121,439,000
  • Gross profit -252,652,300
  • Net income -252,795,000
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 8,373

Ratios

  • Return on Assets /ROA/ -0.0996
  • Return on Equity /ROE/ -0.1634
  • Return on Total Assets /ROTA/ -0.0996
  • Earnings per share /EPS/ -1368.5085
  • Price earnings ratio (P/E Ratio) -0.0731

Balance sheet

  • Total assets 2,057,661,900
  • Total liabilities 258,097,200
  • Total owner`s equity 1,799,564,700
  • Issued shares 184,723

Income statement

  • Sales revenue529,157,700
  • Cost of sales 370,238,800
  • Gross profit -2,910,600
  • Net income -2,910,600
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 9,742

Ratios

  • Return on Assets /ROA/ -0.0014
  • Return on Equity /ROE/ -0.0016
  • Return on Total Assets /ROTA/ -0.0014
  • Earnings per share /EPS/ -15.7566
  • Price earnings ratio (P/E Ratio) -6.3466

Balance sheet

  • Total assets 2,011,830,200
  • Total liabilities 273,276,200
  • Total owner`s equity 1,738,554,000
  • Issued shares 184,723

Income statement

  • Sales revenue54,898,200
  • Cost of sales 36,247,800
  • Gross profit -63,934,100
  • Net income -63,934,100
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 9,412

Ratios

  • Return on Assets /ROA/ -0.0318
  • Return on Equity /ROE/ -0.0368
  • Return on Total Assets /ROTA/ -0.0318
  • Earnings per share /EPS/ -346.108
  • Price earnings ratio (P/E Ratio) -0.2889

Balance sheet

  • Total assets 2,084,588,000
  • Total liabilities 282,112,700
  • Total owner`s equity 1,802,475,300
  • Issued shares 184,723

Income statement

  • Sales revenue427,510,000
  • Cost of sales 310,651,600
  • Gross profit -54,118,500
  • Net income -54,118,500
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 9,758

Ratios

  • Return on Assets /ROA/ -0.026
  • Return on Equity /ROE/ -0.03
  • Return on Total Assets /ROTA/ -0.026
  • Earnings per share /EPS/ -292.9711
  • Price earnings ratio (P/E Ratio) -0.3413

Balance sheet

  • Total assets 2,164,092,100
  • Total liabilities 335,501,800
  • Total owner`s equity 1,828,590,300
  • Issued shares 184,723

Income statement

  • Sales revenue169,954,900
  • Cost of sales 113,444,700
  • Gross profit -28,003,500
  • Net income -28,003,500
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 9,899

Ratios

  • Return on Assets /ROA/ -0.0129
  • Return on Equity /ROE/ -0.0153
  • Return on Total Assets /ROTA/ -0.0129
  • Earnings per share /EPS/ -151.5973
  • Price earnings ratio (P/E Ratio) -0.6596

Balance sheet

  • Total assets 2,220,686,300
  • Total liabilities 364,092,500
  • Total owner`s equity 1,856,593,800
  • Issued shares 184,723

Income statement

  • Sales revenue458,303,700
  • Cost of sales 271,139,800
  • Gross profit -175,444,900
  • Net income -175,445,800
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 10,051

Ratios

  • Return on Assets /ROA/ -0.079
  • Return on Equity /ROE/ -0.0945
  • Return on Total Assets /ROTA/ -0.079
  • Earnings per share /EPS/ -949.7778
  • Price earnings ratio (P/E Ratio) -0.1053

Balance sheet

  • Total assets 2,534,367,100
  • Total liabilities 520,177,800
  • Total owner`s equity 2,014,189,300
  • Issued shares 184,723

Income statement

  • Sales revenue328,410,400
  • Cost of sales 195,785,300
  • Gross profit -17,849,400
  • Net income -17,850,300
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 10,904

Ratios

  • Return on Assets /ROA/ -0.007
  • Return on Equity /ROE/ -0.0089
  • Return on Total Assets /ROTA/ -0.007
  • Earnings per share /EPS/ -96.6328
  • Price earnings ratio (P/E Ratio) -1.0348

Balance sheet

  • Total assets 2,469,498,900
  • Total liabilities 437,459,300
  • Total owner`s equity 2,032,039,600
  • Issued shares 184,723

Income statement

  • Sales revenue1,052,645,800
  • Cost of sales 672,030,000
  • Gross profit 88,390,300
  • Net income 79,614,400
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 11,000

Ratios

  • Return on Assets /ROA/ 0.0322
  • Return on Equity /ROE/ 0.0392
  • Return on Total Assets /ROTA/ 0.0358
  • Earnings per share /EPS/ 430.9934
  • Price earnings ratio (P/E Ratio) 0.232

Balance sheet

  • Total assets 1,103,668,200
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 184,723

Income statement

  • Sales revenue0
  • Cost of sales 291,389,000
  • 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/
  • Return on Total Assets /ROTA/ 0
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 1,538,942,100
  • Total liabilities 1,153,023,100
  • Total owner`s equity 385,919,000
  • Issued shares 184,723

Income statement

  • Sales revenue205,936,800
  • Cost of sales 191,541,800
  • Gross profit -130,450,500
  • Net income -130,450,500
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 2,089

Ratios

  • Return on Assets /ROA/ -0.0848
  • Return on Equity /ROE/ -0.338
  • Return on Total Assets /ROTA/ -0.0848
  • Earnings per share /EPS/ -706.1952
  • Price earnings ratio (P/E Ratio) -0.143

Balance sheet

  • Total assets 1,507,369,000
  • Total liabilities 1,072,226,900
  • Total owner`s equity 435,142,100
  • Issued shares 184,723

Income statement

  • Sales revenue85,494,700
  • Cost of sales 83,397,800
  • Gross profit -81,227,400
  • Net income -81,227,400
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 2,356

Ratios

  • Return on Assets /ROA/ -0.0539
  • Return on Equity /ROE/ -0.1867
  • Return on Total Assets /ROTA/ -0.0539
  • Earnings per share /EPS/ -439.7254
  • Price earnings ratio (P/E Ratio) -0.2297

Balance sheet

  • Total assets 1,495,037,900
  • Total liabilities 978,668,400
  • Total owner`s equity 516,369,500
  • Issued shares 184,723

Income statement

  • Sales revenue926,878,900
  • Cost of sales 664,805,100
  • Gross profit -29,107,500
  • Net income -29,107,700
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 2,795

Ratios

  • Return on Assets /ROA/ -0.0195
  • Return on Equity /ROE/ -0.0564
  • Return on Total Assets /ROTA/ -0.0195
  • Earnings per share /EPS/ -157.5749
  • Price earnings ratio (P/E Ratio) -0.641

Balance sheet

  • Total assets 1,424,779,700
  • Total liabilities 914,748,900
  • Total owner`s equity 510,030,800
  • Issued shares 184,723

Income statement

  • Sales revenue405,931,500
  • Cost of sales 311,411,000
  • Gross profit -35,446,200
  • Net income -35,446,400
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 2,761

Ratios

  • Return on Assets /ROA/ -0.0249
  • Return on Equity /ROE/ -0.0695
  • Return on Total Assets /ROTA/ -0.0249
  • Earnings per share /EPS/ -191.8895
  • Price earnings ratio (P/E Ratio)

Balance sheet

  • Total assets 1,496,946,700
  • Total liabilities 951,469,500
  • Total owner`s equity 545,477,200
  • Issued shares 184,723

Income statement

  • Sales revenue1,967,615,500
  • Cost of sales 1,285,765,900
  • Gross profit 50,047,700
  • Net income 34,522,400
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 2,953

Ratios

  • Return on Assets /ROA/ 0.0231
  • Return on Equity /ROE/ 0.0633
  • Return on Total Assets /ROTA/ 0.0334
  • Earnings per share /EPS/ 186.8874
  • Price earnings ratio (P/E Ratio)

Balance sheet

  • Total assets 1,683,385,742
  • Total liabilities 1,172,430,902
  • Total owner`s equity 510,954,839
  • Issued shares 0

Income statement

  • Sales revenue1,947,511,314
  • Cost of sales 1,375,196,988
  • Gross profit 572,314,325
  • Net income 99,055,695
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share

Ratios

  • Return on Assets /ROA/ 0.0588
  • Return on Equity /ROE/ 0.1939
  • Return on Total Assets /ROTA/ 0.34
  • Earnings per share /EPS/
  • Price earnings ratio (P/E Ratio)

Balance sheet

  • Total assets 1,990,838,517
  • Total liabilities 1,577,443,873
  • Total owner`s equity -404,617,273
  • Issued shares 0

Income statement

  • Sales revenue679,027,706
  • Cost of sales 679,027,706
  • Gross profit 156,661,054
  • Net income -79,352,809
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share

Ratios

  • Return on Assets /ROA/ -0.0399
  • Return on Equity /ROE/ 0.1961
  • Return on Total Assets /ROTA/ 0.0787
  • Earnings per share /EPS/
  • Price earnings ratio (P/E Ratio)

Balance sheet

  • Total assets 1,733,253,300
  • Total liabilities 1,240,505,900
  • Total owner`s equity 492,747,400
  • Issued shares 184,723

Income statement

  • Sales revenue0
  • Cost of sales 194,745,900
  • Gross profit 226,985,200
  • Net income -67,950,100
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 2,667

Ratios

  • Return on Assets /ROA/ -0.0392
  • Return on Equity /ROE/ -0.1379
  • Return on Total Assets /ROTA/ 0.131
  • Earnings per share /EPS/ -367.8486
  • Price earnings ratio (P/E Ratio)
Company name Symbol Description Publish date Download Name of auditor and date of auditing
1 Shinest NRS 2023 year 4 Quarterly reports 2024-02-16 2024-01-31 N/A
2 Shinest NRS 2023 year 2 Quarterly reports 2023-07-19 0000-00-00 N/A
3 Shinest NRS 2022 year 4 Quarterly reports 2023-02-08 2022-01-31 N/A
4 Shinest NRS 2022 year 2 Quarterly reports 2022-07-21 0000-00-00 N/A
5 Shinest NRS 2021 year 4 Quarterly reports 2022-02-10 0000-00-00 N/A
6 Shinest NRS 2021 year 2 Quarterly reports 2021-07-07 0000-00-00 N/A
7 Shinest NRS 2020 year 4 Quarterly reports 2021-02-26 0000-00-00
8 Shinest NRS 2020 year 2 Quarterly reports 2020-07-20 0000-00-00
9 Shinest NRS 2019 year 4 Quarterly reports 2020-02-10 0000-00-00
10 Shinest NRS 2019 year 3 Quarterly reports 2019-10-17 0000-00-00 N/A
11 Shinest NRS 2019 year 2 Quarterly reports 2019-07-26 0000-00-00
12 Shinest NRS 2018 year 4 Quarterly reports 2019-02-19 0000-00-00
13 Shinest NRS 2018 year 2 Quarterly reports 2018-08-07 0000-00-00
14 Shinest NRS 2017 year 4 Quarterly reports 2018-02-13 0000-00-00 N/A
15 Shinest NRS 2017 year 2 Quarterly reports 2017-07-27 0000-00-00 N/A
16 Shinest NRS 2016 year 4 Quarterly reports 2017-02-15 N/A
17 Shinest NRS 2016 year 2 Quarterly reports 2016-08-22 N/A
18 Shinest NRS 2015 year 4 Quarterly reports 2016-05-16 N/A
19 Shinest NRS 2015 year 3 Quarterly reports 2015-10-26 N/A
20 Shinest NRS 2015 year 2 Quarterly reports 2015-07-20 N/A
21 Shinest NRS 2015 year 1 Quarterly reports 2015-04-30 N/A
22 Shinest NRS 2014 year 4 Quarterly reports 2015-02-10 N/A
23 Shinest NRS 2014 year 2 Quarterly reports 2014-07-25 N/A
24 Shinest NRS 2013 year 4 Quarterly reports 2014-02-12 N/A
25 Shinest NRS 2012 year 4 Quarterly reports 2013-04-22 N/A
26 Shinest NRS 2011 year 4 Quarterly reports 2013-04-22 N/A
27 Shinest NRS 2010 year 4 Quarterly reports 2011-03-31 N/A

Contractual changes in assets

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

Company name Symbol Description Date Download
1 Shinest NRS Annual report 2016 2017-08-08
2 Shinest NRS Annual report 2015 2017-08-08

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: 2017-04-28 10:00 hour
Record date: 2017-04-07
Declaration date: 2017-03-20
Channels of public announcement /year, month, day and publication №/: Mongolian stock exchange
Meeting venue: "Shinest" JSC headquarter, 3rd khoroo, Khan-Uul district, Ulaanbaatar
Meeting agenda: Consideration and approval of reports prepared by the Board of Directors with respect to the company’s annual operations and financial statements of 2016; Auditing Committee report; Approval of the budget of compensation of the Board and the executive body; Election of regular and independent Board members; Approval of the Board decision on dividends; Granting permission to the Board to conclude a major transaction.
Resolution: Board of Directors 2017-03-16 №3/03
Members of Organizing committee of the meeting: Head of commission: D.Bakhdamdemberel, Head of Tabulation Commission: B.Tumendelger, member: B.Zoljargal
Contact number: 70114414, 99119765, 99066093
Date of public announcement by MSE: 2017-03-20

Shareholders' meeting resolutions / Shinest

Shareholder meeting: Annual
Date of meeting 2017-04-28 10:00 hour
Venue of meeting: "Shinest" JSC's building, 3rd khoroo, Khan-Uul District
Attendance: 53 %
Shareholders' meeting resolutions
Consideration and approval of reports prepared by the Board of Directors with respect to the company’s annual operations and financial statements of 2016;

Approved : 3

Rejected: 0

Deferred : 0

Auditing Committee report

Approved : 3

Rejected: 0

Deferred : 0

Approval of the budget of compensation of the Board and the executive body

Approved : 3

Rejected: 0

Deferred : 0

Election of regular and independent Board members

Approved : 3

Rejected: 0

Deferred : 0

Approval of the Board decision on dividends

Approved : 3

Rejected: 0

Deferred : 0

Granting permission to the Board to conclude a major transaction.

Approved : 3

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues

Board decisions


Announcements and notices

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