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2013 оны ХЭХурлын материал.pdf

2013 Annual General Meeting Document         AGM PDF 2013 in English.pdf

Sharyn Gol JSC (MSE:SHG) Announces a divident Sharyn Gol JSC (MSE:SHG) Announces a divident (1033 KB)


Sharyn Gol JSC announces the receipt of all government approvals necessary for production at the (126 KB)

Sharyn Gol JSC announces the receipt of all government approvals necessary for production at the new (154 KB) 

2011 E&Y IFRS Audited Financials -English ver (1752 KB)

2011 E&Y IFRS Audited Financials -Mongolian ver (2071 KB)

The  Annual General Meeting documents   

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The annual general meeting (AGM) of Sharyngol JSC   (the Company) will be held at meeting hall of Bayangol   Hotel, Ulaanbaatar, Mongolia on Monday,   April 30, 2012   at 16:00 p.m. 

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SHARYN GOL JSC ANNOUNCES APPROVAL OF A NEW MINERAL RESERVE WITH MRAM AND ADVISES OF CHANGES TO THE BOARD OF DIRECTORS

Ulaanbaatar, Mongolia, January 24 - Sharyn Gol JSC ("Sharyn Gol") (SHG:MO) is pleased to announce that the Mineral Authority of Mongolia (MRAM), has approved a newly revised mineral reserve of 146.3 million tonne at the Company's flagship thermal coal project in northern Mongolia.

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  BDSEC ANNOUNCES SHARYN GOL AWARDED THE MOST TRANSPARENT COMPANY

On 20th January 2011, Sharyn Gol JSC has proved their continued effort to act as market leader in corporate governance and been awarded as “the most transparent joint stock company” at an event for the Mongolian Stock Market 20th Anniversary, organized by Mongolian Stock Exchange, Mongolian Securities Clearing House and Central Depository and Financial Regulatory Commission.

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FRC APPROVES FIREBIRD’S TENDER OFFER FOR SHARYN GOL SHARES

On March 29, 2010, the FRC announced its approval of Firebird’s tender offer for Sharyn Gol shares. The tender offer will be open for sixty business days starting today.

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Sharyn

 

Sharyn Gol JSC (MSE: SHG)

Upgraded its capacity by haul trucks.

Since the management team change in Oct' 2012, Sharyn Gol Mine has been increasing coal production under a complete re-structuring of the operations. Coal sales from Sharyn Gol JSC reached 477k tons for 2012, in excees of the amount w initially planned for 2011.   For 2013, the management team has planned 940k tons of coal sales and 2.2 million cubic meter of overburden removal.

In April 2013, Sharyn Gol mine received 4 new Komatsu H465 dump trucks at the mine site, intended primarily for O.B removal and short distance coal transportation. The acquisition of these trucks has been made in order to ensure the ambitious production targets for 2013 are met. .  

Komatsu H465 Dump trucks are the first elements of the upgrading programme designed to sustain the successful and responsible mining at Sharyn Gol mining site.

 

 Уурхайн тоног төхөөрөмжөө шинэчиллээ.

Шарын Гол ХК-ны гүйцэтгэх удирдлага солигдсоноос хойш уурхайн нүүрс олзворлолт огцом өссөн билээ. Өнгөрсөн 2012 онд нийт 477 мянган тонн нүүрс борлуулж төлөвлөгөөгөө давуу биелүүлсэн уурхайн хамт олон 2013 онд 940 мянган тонн нүүрс борлуулах, 2.2 м.куб хөрс хуулах төлөвлөгөөтэй оныг угтсан билээ.

2013 оны 4-р сард Комацу брейндийн Н465 маркийн 4 ширхэг хүнд даацын ачааны машиныг хөрс хуулалт, нүүрсний богино тээвэрлэлтэд ашиглаж эхэллээ. Техникийн хүчин чадлыг нэмэгдүүлснээр уурхайн үйл ажиллагаа төлөвлөсөн үйлдвэрлэлийнхээ төвшинд хүрээд байна.  

Энэхүү техникийн шинэчлэл нь Шарын Гол ХК уурхайн үйл ажиллагааг найдвартай техник, техникийн шинэчлэлтийн программыг нэвтрүүлэн ажиллаж байгаан эхлэл хэмээн үзэж байна.



MSE: SHG

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Mongolian Securities Clearing House and Central Depository Co., Ltd

Sukhbaatar Square – 2, Ulaanbaatar, Mongolia
Ph: 976 – 50887052
Fax: 976-70114424
Website: www.schcd.mn