• mn
IPO

Trade Reports

Index

47231.43

( -701.97 -1.46% )
JavaScript chart by amCharts 3.21.520172018201920202021202220232024020,00040,00060,000
Index Unit Change
Top 20 Index 47231.43 -701.97
MSE A Index 17363.85 -409.09
MSE B Index 14225.24 -174.06

News

APRIL 8, TRADING REPORT

2025-04-08 16:08:27

Total trade: MNT 19,688,132,963 (USD 5,611,712.73)

APRIL 7, TRADING REPORT

2025-04-07 18:47:00

Total trade: MNT 5,630,908,078 (USD 1,604,978.93)

APRIL 4, TRADING REPORT

2025-04-04 16:47:42

Total trade: MNT 4,722,365,510 (USD 1,348,542.19)

Gobi (GOV)

242.81
27.78 ( 12.92% )
  • Previous closing price: 215.03
  • Opening price: 215.50
  • Closing price: 242.81
  • Current day`s VWAP: 241.26
  • Bid: 230.00 x 2
  • Ask: 247.00 x 3,700
  • Issued shares: 780,112,500
  • Outstanding shares: 780,112,500
  • Daily range: 215.00 - 247.00
  • Trade volume: 186,450
  • Turnover: 44,982,174.38
  • Number of transaction: 67
  • 52 weeks data: 214.40 - 269.99
  • ISIN: MN00GOV03548
  • Market Cap: 189,419,116,125.00
Gobi
Mongolian Stock Exchange
JavaScript chart by amCharts 3.21.5Closing price
JavaScript chart by amCharts 3.21.5Mar 10Mar 12Mar 14Mar 16Mar 18Mar 20Mar 22Mar 24Mar 26Mar 28Mar 30AprApr 03Apr 05Apr 07210220230240 JS chart by amCharts
JavaScript chart by amCharts 3.21.5Trade volume
JavaScript chart by amCharts 3.21.5Mar 10Mar 12Mar 14Mar 16Mar 18Mar 20Mar 22Mar 24Mar 26Mar 28Mar 30AprApr 03Apr 05Apr 07020k40k JS chart by amCharts
JavaScript chart by amCharts 3.21.5200820102012201420162018202020222024JS chart by amCharts
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№ Prices Traded
High Low Open Close Volume Value Date
1 225 214 225 215.03 7,798 1,678,843.60 2025-04-07
2 233.40 205.01 233.40 214.40 10,145 2,305,984.77 2025-04-04
3 234 233 233 233.50 7,189 1,675,569 2025-04-03
4 237 234 234 234.02 25,391 5,945,122 2025-04-02
5 239 233 239 233.68 3,866 907,169 2025-04-01
6 239 235 239 239 5,236 1,248,806.10 2025-03-31
7 239 230 234 238.87 5,601 1,301,144.29 2025-03-28
8 238 230 237 235 7,402 1,731,509 2025-03-27
9 238 231 237 234.90 6,623 1,561,896.87 2025-03-26
10 240 238 240 238.14 11,608 2,765,469.40 2025-03-25
11 240 238 240 238.29 2,786 668,247 2025-03-24
12 244 235.13 240.13 243.99 3,002 725,211.13 2025-03-21
13 244 235 244 240.13 4,961 1,186,680.20 2025-03-20
14 244 230 240 244 6,941 1,630,555.99 2025-03-19
№ Prices Traded
High Low Volume Value Date

Gobi (GOV)

Address: Gobi JSC, Industrial Street, 3th khoroo, Khan-Uul District, Ulaanbaatar, Mongolia 17062
Phone: 70139977
Fax: 70143081
Name of Director/CEO: Baatarsaikhan.Amarsaikhan
Email: info@gobi.mn
Established date: 1981-09-05
Listed date: 1993-08-23
Registration № 2076357
State Registration № 9010001061
Stock type: Common
Business description: Light industry
Business description:
Auxiliary activities:
Operation status: Normal
ISIN: MN00GOV03548

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
1 Subsidiary company Gobi Cashmere Europe GmbH Genshagener Str.27, Halle 4, 14974 Ludwigsfelde, Deutschland Trade and service
2 Subsidiary company Gobi Cashmere (Inner Mongolia) Co.,Ltd Shops 5-6, Building 2, Huanyu Trade City East District, West Qianjin Road, North Hanwula street, Erlian City, Xilin Gol League, Inner Mongolia Autonomous Region Trade and service
3 Subsidiary company Gobi Mongolian Cashmere USA Corp 1280 Kona Dr, COMPTON, CALIFORNIA 90220, United States of America Trade and service
4 Subsidiary company Gobi Cashmere UK LTD International House, 6 South Molton St, London, W1K 5QF Trade and service
5 Subsidiary company Gobi Cashmere Kazakhstan LLP Bostandyk district, Almaty city, Kazakhstan Trade and service
6 Subsidiary company Goyo LLC 3th khoroo, Khan-Uul district, Ulaanbaatar, Mongolia Manufacture and trade

Branches and Representative Offices of the Company

# Name Address
1 Gobi Australia GARUDA MIGRATION PTY LTD, Suite 702 Level 7, 280-282 Pitt Street, SYDNEY NSW 2000

Employee turnover ratio

# Type Amount Percentage Date

Authorized officials

Last update date: 2025-03-20
№ Lastname Firstname Position Percentage of shares held
1 Gantumur Anudari Chief Sales Officer: Global Market 0 %
2 Batsuuri Bolormaa Deputy CEO: Design and Production 0 %
3 Duikherjav Sodgerel Director of Accounting Department 0 %
4 Amar Uchral Director of Design Development Department 0 %
5 Batkhuyag Chinguun Director of Compliance Department 0 %
6 Minjuur Batsaikhan Chief Sales Officer: Local Market 0 %
7 Bayarsaikhan Khangalan Chief Finance Officer 0 %
8 Tumurbaatar Ichinkhorloo Chief Human Resources Officer 0 %
9 Baatarsaikhan Amarsaikhan Chief Executive Officer 0 %
10 Bayaraa Erdene Chief Technology Officer 0 %
11 Tsogbayar Tsaschikher Head of Legal Division 0 %

Board of Directors

Last update date: 2025-02-03
№ Lastname Firstname Membership Percentage of shares held
1 Damba Gerelmaa Independent board member 0 %
2 Tsagaach Baatarsaikhan Board Chairman 0.01 %
3 Baatarsuren Tseenyam Independent board member 0 %
4 Nyamaa Munkhbat Board member 0 %
5 Munkhbat Selenge Secretary of board of directors 0 %
6 Baatarsaikhan Amarsaikhan Board member 0 %
7 Tsogtgerel Orgilbold Board member 0 %
8 Dambiijav Khurelbaatar Independent board member 0 %
9 Altangerel Jargalmaa Independent board member 0 %
10 Dashdavaa Khulan Board member 1.57 %

Security specialist

Last update date: 2024-05-22
№ Lastname Firstname Position in the company Contact number
1 Duikherjav Sodgerel Chief Accountant 99028775
2 Gendensuren Demchigselmaa Security specialist 94995750
3 Munkhbat Selenge Secretary of board of directors 94118277

Influential shareholders

Last update date: 2024-11-22
№ Lastname Firstname Percentage of shares held Ownership stake in other companies Affiliated persons
1 Tavan Bogd Holdings LLC 87.33 % None None

History of influential shareholders

№ Lastname Firstname Percent Date
1 Tavan Bogd Holdings LLC 85.29 % 2024-04-19
2 Tavan Bogd Holdings LLC 84.29 % 2024-03-20
3 Tavan Bogd Holdings LLC 51.29 % 2024-03-06
4 HIDE INTER LLC 34 % 2018-07-31

Authorized officials

№ Lastname Firstname Position
1 Gantumur Anudari Chief Sales Officer: Global Market
2 Batsuuri Bolormaa Deputy CEO: Design and Production
3 Duikherjav Sodgerel Director of Accounting Department
4 Amar Uchral Director of Design Development Department
5 Batkhuyag Chinguun Director of Compliance Department
6 Minjuur Batsaikhan Chief Sales Officer: Local Market
7 Bayarsaikhan Khangalan Chief Finance Officer
8 Tumurbaatar Ichinkhorloo Chief Human Resources Officer
9 Baatarsaikhan Amarsaikhan Chief Executive Officer
10 Bayaraa Erdene Chief Technology Officer
11 Tsogbayar Tsaschikher Head of Legal Division

Board of Directors

№ Lastname Firstname Position
1 Damba Gerelmaa Professor, Department of Business Administration, University of Finance and Economics
2 Tsagaach Baatarsaikhan President, Tavan Bogd Group
3 Baatarsuren Tseenyam Anand Resource LLC, General manager
4 Nyamaa Munkhbat Tavan Bogd Holdings LLC, Director of Financial Management
5 Munkhbat Selenge Board Secretary
6 Baatarsaikhan Amarsaikhan Chief Growth Officer
7 Tsogtgerel Orgilbold Deputy CEO
8 Dambiijav Khurelbaatar -
9 Altangerel Jargalmaa Senior teacher and Program leader, ACCA, GAPE
10 Dashdavaa Khulan First vice president, Tavan Bogd Group

Shareholders with 5% interest

№ Lastname Firstname Position Share
1 Tavan Bogd Holdings LLC uncertain 87.33 %

Balance sheet

  • Total assets 312,527,375,453,711
  • Total liabilities 304,820,375,738,449
  • Total owner`s equity 312,527,375,453,757
  • Issued shares 780,112,500

Income statement

  • Sales revenue247,026,317,424,550
  • Cost of sales 138,552,340,754,918
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit -3,657,209,646,596
  • Net income -3,657,209,646,596
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 400,618

Ratios

  • Return on Assets /ROA/ -0.0117
  • Return on Equity /ROE/ -0.0117
  • Return on Total Assets /ROTA/ -0.0117
  • Earnings per share /EPS/ -4688.0542
  • Price earnings ratio (P/E Ratio) -0.0584

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 780,112,500

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 360,337,134,229,598
  • Total liabilities 370,892,461,185,611
  • Total owner`s equity 360,337,134,229,586
  • Issued shares 780,112,500

Income statement

  • Sales revenue76,093,992,253,978
  • Cost of sales 42,299,781,424,414
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit -14,150,512,231,116
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 461,904

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ -0.0393
  • Earnings per share /EPS/ -18139.0661
  • Price earnings ratio (P/E Ratio) -0.0151

Balance sheet

  • Total assets 337,394,946,561,947
  • Total liabilities 339,831,980,036,168
  • Total owner`s equity 337,394,946,561,737
  • Issued shares 780,112,500

Income statement

  • Sales revenue35,588,196,696,188
  • Cost of sales 19,554,155,729,537
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit -6,690,922,553,951
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 432,495

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ -0.0198
  • Earnings per share /EPS/ -8576.8688
  • Price earnings ratio (P/E Ratio) -0.0344

Balance sheet

  • Total assets 399,341,983,129
  • Total liabilities 304,000,344,299
  • Total owner`s equity 95,341,638,830
  • Issued shares 780,112,500

Income statement

  • Sales revenue232,194,288,874
  • Cost of sales 133,813,190,931
  • Rental income304,289,164
  • Sales revenue344,232,196
  • Dividend income0
  • Rights fee income0
  • Other income168,639,693
  • Gross profit 98,381,097,943
  • Net income 12,139,945,124
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 122

Ratios

  • Return on Assets /ROA/ 0.0304
  • Return on Equity /ROE/ 0.1273
  • Return on Total Assets /ROTA/ 0.2464
  • Earnings per share /EPS/ 126.1114
  • Price earnings ratio (P/E Ratio) 2.3392

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 780,112,500

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 780,112,500

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 780,112,500

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 780,112,500

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 780,112,500

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 780,112,500

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 780,112,500

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 780,112,500

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 780,112,500

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 780,112,500

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 780,112,500

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 780,112,500

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 780,112,500

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 401,493,138,900
  • Total liabilities 320,257,487,700
  • Total owner`s equity 81,235,651,200
  • Issued shares 780,112,500

Income statement

  • Sales revenue66,844,118,500
  • Cost of sales 44,216,197,000
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 3,987,454,500
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 104

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0099
  • Earnings per share /EPS/ 5.1114
  • Price earnings ratio (P/E Ratio) 55.5349

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 780,112,500

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 6.800
  • Dividend /preferred/ 0.000
  • 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 7,801,125

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 7,801,125

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 7,801,125

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 135,872,806,000
  • Total liabilities 50,074,103,000
  • Total owner`s equity 85,798,703,000
  • Issued shares 7,801,125

Income statement

  • Sales revenue88,673,668,000
  • Cost of sales 52,454,588,000
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 16,138,904,000
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 10,998

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.1188
  • Earnings per share /EPS/ 2068.7919
  • Price earnings ratio (P/E Ratio) 5.6603

Balance sheet

  • Total assets 131,185,472,600
  • Total liabilities 60,640,792,800
  • Total owner`s equity 70,544,679,800
  • Issued shares 7,801,125

Income statement

  • Sales revenue25,064,925,900
  • Cost of sales 15,456,431,600
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 3,161,599,900
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 9,043

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0241
  • Earnings per share /EPS/ 405.2749
  • Price earnings ratio (P/E Ratio) 20.3689

Balance sheet

  • Total assets 122,760,787,400
  • Total liabilities 54,285,550,000
  • Total owner`s equity 68,475,237,400
  • Issued shares 7,801,125

Income statement

  • Sales revenue71,210,860,300
  • Cost of sales 43,273,032,500
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 10,747,883,400
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 8,778

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0876
  • Earnings per share /EPS/ 1377.7351
  • Price earnings ratio (P/E Ratio) 9.3632

Balance sheet

  • Total assets 112,943,122,600
  • Total liabilities 59,068,250,100
  • Total owner`s equity 53,874,872,500
  • Issued shares 7,801,125

Income statement

  • Sales revenue22,516,452,600
  • Cost of sales 15,669,209,900
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 2,423,571,200
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 6,906

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0215
  • Earnings per share /EPS/ 310.6694
  • Price earnings ratio (P/E Ratio) 30.5791

Balance sheet

  • Total assets 99,978,005,200
  • Total liabilities 47,434,546,500
  • Total owner`s equity 52,543,458,700
  • Issued shares 7,801,125

Income statement

  • Sales revenue65,934,570,400
  • Cost of sales 44,274,738,700
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 10,491,809,200
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 6,735

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.1049
  • Earnings per share /EPS/ 1344.9098
  • Price earnings ratio (P/E Ratio) 5.3907

Balance sheet

  • Total assets 99,551,763,900
  • Total liabilities 55,067,837,400
  • Total owner`s equity 44,483,926,500
  • Issued shares 7,801,125

Income statement

  • Sales revenue18,040,704,500
  • Cost of sales 11,482,502,200
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 2,432,276,900
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 5,702

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0244
  • Earnings per share /EPS/ 311.7854
  • Price earnings ratio (P/E Ratio) 25.1936

Balance sheet

  • Total assets 81,227,070,500
  • Total liabilities 38,161,274,600
  • Total owner`s equity 43,065,795,900
  • Issued shares 7,801,125

Income statement

  • Sales revenue48,758,084,200
  • Cost of sales 32,513,868,200
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 7,102,877,200
  • Net income 0
  • Dividend /common/ 130.000
  • Dividend /preferred/ 0.000
  • Book value per share 5,520

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0874
  • Earnings per share /EPS/ 910.494
  • Price earnings ratio (P/E Ratio) 7.1005

Balance sheet

  • Total assets 71,609,533,100
  • Total liabilities 34,876,871,700
  • Total owner`s equity 36,732,661,400
  • Issued shares 7,801,125

Income statement

  • Sales revenue12,767,661,100
  • Cost of sales 9,194,431,500
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 769,742,700
  • Net income 0
  • Dividend /common/ 125.000
  • Dividend /preferred/ 0.000
  • Book value per share 4,709

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0107
  • Earnings per share /EPS/ 98.6707
  • Price earnings ratio (P/E Ratio) 45.6062

Balance sheet

  • Total assets 67,704,952,566
  • Total liabilities 30,766,893,289
  • Total owner`s equity 36,938,059,277
  • Issued shares 7,801,125

Income statement

  • Sales revenue40,826,785,876
  • Cost of sales 29,709,820,949
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 5,250,708,680
  • Net income 0
  • Dividend /common/ 780,112,500.000
  • Dividend /preferred/ 0.000
  • Book value per share 4,735

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0776
  • Earnings per share /EPS/ 673.0707
  • Price earnings ratio (P/E Ratio) 7.1315

Balance sheet

  • Total assets 52
  • Total liabilities 19
  • Total owner`s equity 32
  • Issued shares 7

Income statement

  • Sales revenue0
  • Cost of sales 26
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 1
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 5

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0192
  • Earnings per share /EPS/ 0.1429
  • Price earnings ratio (P/E Ratio)

Balance sheet

  • Total assets 33,661,771,700
  • Total liabilities 9,213,599,100
  • Total owner`s equity 24,448,172,600
  • Issued shares 7,801,125

Income statement

  • Sales revenue0
  • Cost of sales 21,949,459,100
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 3,360,901,900
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 3,134

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0998
  • Earnings per share /EPS/ 430.8227
  • Price earnings ratio (P/E Ratio)
№ Company name Symbol Description Publish date Download Name of auditor and date of auditing
1 Gobi GOV 2024 year 4 Quarterly reports 2025-02-27 KPMG Audit LLC 2025-03-21
2 Gobi GOV 2024 year 3 Quarterly reports 2024-10-17 0000-00-00 N/A
3 Gobi GOV 2024 year 2 Quarterly reports 2024-07-19 0000-00-00 N/A
4 Gobi GOV 2024 year 1 Quarterly reports 2024-04-19 0000-00-00 N/A
5 Gobi GOV 2023 year 4 Quarterly reports 2024-02-08 KPMG Audit LLC 2024-03-21
6 Gobi GOV 2023 year 3 Quarterly reports 2023-10-19 0000-00-00 N/A
7 Gobi GOV 2023 year 2 Quarterly reports 2023-07-20 0000-00-00 N/A
8 Gobi GOV 2023 year 1 Quarterly reports 2023-04-21 0000-00-00 N/A
9 Gobi GOV 2022 year 4 Quarterly reports 2023-02-10 KPMG AUDIT LLC 2023-03-24
10 Gobi GOV 2022 year 3 Quarterly reports 2022-10-19 0000-00-00 N/A
11 Gobi GOV 2022 year 2 Quarterly reports 2022-07-20 0000-00-00 N/A
12 Gobi GOV 2022 year 1 Quarterly reports 2022-04-25 0000-00-00 N/A
13 Gobi GOV 2021 year 4 Quarterly reports 2022-02-10 2022-03-29
14 Gobi GOV 2021 year 3 Quarterly reports 2021-10-26 0000-00-00 N/A
15 Gobi GOV 2021 year 2 Quarterly reports 2021-07-21 0000-00-00 N/A
16 Gobi GOV 2020 year 4 Quarterly reports 2021-11-01 2021-04-21 N/A
17 Gobi GOV 2020 year 2 Quarterly reports 2020-07-21 0000-00-00 N/A
18 Gobi GOV 2019 year 4 Quarterly reports 2020-04-30 2020-04-24 N/A
19 Gobi GOV 2019 year 2 Quarterly reports 2019-08-21 0000-00-00
20 Gobi GOV 2018 year 4 Quarterly reports 2019-03-12 2019-03-07 N/A
21 Gobi GOV 2018 year 2 Quarterly reports 2018-07-20 0000-00-00
22 Gobi GOV 2017 year 4 Quarterly reports 2018-03-12 2018-03-09 N/A
23 Gobi GOV 2017 year 2 Quarterly reports 2017-07-21 0000-00-00 N/A
24 Gobi GOV 2016 year 4 Quarterly reports 2017-03-02 2017-02-24 N/A
25 Gobi GOV 2016 year 2 Quarterly reports 2016-07-25 N/A
26 Gobi GOV 2015 year 4 Quarterly reports 2016-04-20 N/A
27 Gobi GOV 2015 year 2 Quarterly reports 2015-07-17 N/A
28 Gobi GOV 2014 year 4 Quarterly reports 2015-02-11 N/A
29 Gobi GOV 2014 year 2 Quarterly reports 2014-07-22 N/A
30 Gobi GOV 2013 year 4 Quarterly reports 2014-02-21 N/A
31 Gobi GOV 2013 year 2 Quarterly reports 2013-09-09 N/A
32 Gobi GOV 2012 year 4 Quarterly reports 2013-02-20 N/A
33 Gobi GOV 2011 year 4 Quarterly reports 2012-03-14 N/A
34 Gobi GOV 2010 year 4 Quarterly reports 2011-02-24 N/A

Contractual changes in assets

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

№ Company name Symbol Description Date Download
1 Gobi GOV Gobi JSC Operational Report 2024Q3 2024-10-25
2 Gobi GOV Gobi JSC Activity Report 2024Q2 2024-08-05
3 Gobi GOV Annual Report 2023 2024-06-27
4 Gobi GOV GOBI JSC Annual Report 2022 2023-06-30
5 Gobi GOV GOBI JSC Annual Report 2021 2022-06-13
6 Gobi GOV GOBI JSC Annual Report 2019 2020-05-18
7 Gobi GOV GOBI JSC Annual Report 2019 2019-08-14
8 Gobi GOV GOBI JSC Annual Report-2017 2018-07-30
9 Gobi GOV 2017-08-03
10 Gobi GOV Annual report 2015 2017-06-16
11 Gobi GOV Annual report for the second half of 2016 2017-06-16
12 Gobi GOV Annual report 2016 2017-06-16
№ Company name Symbol Description Date Download
1 Gobi GOV Sustainability report 2023 2025-01-10
2 Gobi GOV Sustainability progress report 2022 2023-07-19
№ Company name Symbol Description Date Download
1 Gobi GOV Implementation report on the "Corporate Governance Code" 2024.06.30 2024-10-18
2 Gobi GOV Implementation report of the "Corporate Governance Code" 2023.12.31 2024-03-13

Newly introduced technology, products and services

Changes in operation

Information of any major and conflict-of-interest transactions

№ Contract type Date
1 Conflict-of-interest transaction 2025-01-24 View
2 major transactions 2023-11-29 View

Information to be reported on time

№ Description Date Reference
1 At the board meeting of Gobi JSC on May 21, 2024, D.Gerelmaa, an independent member of the board, was appointed as the Chair of the Board of Directors. Additionally, the composition of the committees under the Board of Directors was determined. In accordance with the corporate governance code, non-chair and independent members of the Board of Directors were appointed as the chairs of the committees. 2024-5-21 View
2 At the Board of Directors meeting of Gobi JSC held on September 10, 2024, it was resolved to reappoint KPMG Audit LLC as the independent audit firm for the company's 2024 financial statements. 2024-9-10 View
3 Due to the resignation request submitted by E. Purevlkham, a regular member of the Board of Directors of Gobi JSC, the Board resolved on September 10, 2024, to relieve his from his Board position. It was further decided to temporarily appoint B. Tseenyam as an independent Board member until the next AGM in 2025, at which time new Board members will be selected. 2024-9-10 View
4 At the Board of Directors meeting held on October 30, 2024, the composition of the Board committees was reappointed. Additionally, the CEO of Goyo LLC, a subsidiary of Gobi JSC, was changed, with B. Amarsaikhan appointed to the position effective from November 1, 2024. 2024-10-30 View
5 The Director of "Gobi Australia," the Australian branch of Gobi JSC, has been replaced, with B. Amarsaikhan appointed to the position effective January 17, 2025. 2025-1-17 View
6 The Chair of the Board of Directors of Gobi JSC, D. Gerelmaa, has stepped down from her position at her own request, effective January 31, 2025. Starting from February 1, 2025, Ts. Baatarsaikhan, a member of the Board of Directors, has been appointed as the new Chair. 2025-2-3 View
7 Pursuant to Resolution No. 3 of the Board of Directors of Gobi JSC dated February 7, 2025, the company’s financial performance for 2024 does not meet the conditions for dividend distribution as stipulated in Article 2.3 of the company's Dividend Policy, nor does it satisfy the financial prudence ratios. Therefore, it has been resolved that no dividends will be distributed. 2025-2-10 View
8 At the Board of Directors meeting held on March 20, 2025, it was decided to the activity "Hotel" (code 5510) currently listed in the company's state registration certificate shall be removed from the scope of activities of "Gobi" JSC. Additionally, the composition of the Board committees was reappointed. 2025-3-20 View

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: 2025-04-25 14:00 hour
Record date: 2025-04-04
Declaration date: 2025-03-19
Channels of public announcement /year, month, day and publication №/: On March 19, 2025 and April 3, 2025: Gobi JSC official website (info.gobi.mn), Facebook page (GOBI Cashmere), Daily newspaper and ikon.mn
Meeting venue: KHAN Theatre (Khan Bank Seoul Office, 1st floor, Seoul Street-25, 3rd District, Sukhbaatar District, Ulaanbaatar, Mongolia)
Meeting agenda: Presentations: 1. Presentation of the 2024 financial and operational performance report of Gobi JSC, 2. Presentation of the Board's resolution on non-distribution of dividends from the 2024 financial results, Request for Approval: 1. Request for approval of the Board’s review regarding the company’s financial and operational performance report for 2024, 2. Request for approval for the proposed amendments to the company’s charter, 3. Presentation of the Board’s 2024 Performance Report and request for approval of the expenditure budget of the Board of Directors for 2025, 4. Request for approval of the election and appointment of candidates for the Board of Directors.
Resolution: Board of Directors 2025-03-14 №04
Members of Organizing committee of the meeting: Chair of the Committee: CEO B. Amarsaikhan, Committee Members: Board Secretary M. Selenge, Chief Human Resources Officer T. Ichinkhorloo, Head of HR Policy and Planning Division B. Uyanga, Head of HR Operations Division G. Naranzul, Head of Training and Development Division U. Enkhtsogt, Head of Administration and Services Division B. Erdenetuya, Head of Content Development Division E. Anu, Head of Marketing Division E. Ariuntuya, Designer B. Nyamsuren, Secretary of the Committee: Governance SpecialistG.Demchigselmaa
Contact number: 9411-8277, 9499-5750
Date of public announcement by MSE: 2025-03-19

Shareholders' meeting resolutions / Gobi

Shareholder meeting: Annual
Date of meeting 2024-04-29 11:00 hour
Venue of meeting: Khan Theatre
Attendance: 88.61 %
Shareholders' meeting resolutions
On approving the conclusion of the board of directors for the company’s operation and financial report 2023

Approved : 99.9989

Rejected: 0.001

Deferred : 0.0006

On approving the revised remuneration of the board members

Approved : 99.9968

Rejected: 0.002

Deferred : 0.0017

On approving the total board remuneration budget for 2024

Approved : 99.9973

Rejected: 0.0016

Deferred : 0.0016

On electing and appointing the members of the board of directors

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues The presentation covered the company's 2023 activity and financial results, along with the outlined goals for 2024. Additionally, the board and board committees presented its 2023 work report and explained the grounds behind its decision not to distribute dividends based on the 2023 financial results.

Shareholders' meeting resolutions / Gobi

Shareholder meeting: Annual
Date of meeting 2017-04-13 14:0_ hour
Venue of meeting: Mirage Ger restaurant next to the Gobi JSC's central store
Attendance: 85.74 %
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 : 99.99

Rejected: 0

Deferred : 0

Approval of the Regular and Independent Members of the Board

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues 1. Annual operating report of 2016, 2. Dividends payment report of 2015 and Board Decision No.02 of February 10, 2017 on paying dividends of MNT200 per share starting from April 20, 2017 by cash or account transfer

Board decisions / Gobi

Board of Directors meeting Ээлжит
Date of meeting 2025-03-20 14:00 hour
Venue of meeting: Tavan Bogd Holdings LLC
Attendance: 88.9 %
Board of Directors meeting resolution
On Making Amendments to the Company's Scope of Activities

Approved : 100

Rejected: 0

Deferred : 0

On the Approval of Transactions with Parties with Conflict of Interest for 2025

Approved : 100

Rejected: 0

Deferred : 0

On the Approval of the Revised Accounting Policy Document

Approved : 100

Rejected: 0

Deferred : 0

On the Reappointment of Members to the Committees of the Board of Directors

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит
Date of meeting 2025-03-14 14:00 hour
Venue of meeting: Online meeting
Attendance: 100 %
Board of Directors meeting resolution
On Convening the AGM of Shareholders

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит бус
Date of meeting 2025-02-07 __:__ hour
Venue of meeting:
Attendance: 100 %
Board of Directors meeting resolution
On Non-Distribution of Dividends for the Fiscal Year 2024

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит бус
Date of meeting 2025-01-31 10:00 hour
Venue of meeting: Online meeting
Attendance: 88.9 %
Board of Directors meeting resolution
On Dismissal and Appointment of the Chair of the Board of Directors

Approved : 8

Rejected: 0

Deferred : 1
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит
Date of meeting 2025-01-17 10:00 hour
Venue of meeting: Gobi JSC
Attendance: 100 %
Board of Directors meeting resolution
On Changing the Director for the Australian Branch

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит бус
Date of meeting 2024-12-31 __:__ hour
Venue of meeting:
Attendance: 100 %
Board of Directors meeting resolution
On the Credit Line Agreement with Khan Bank

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит
Date of meeting 2024-10-30 14:00 hour
Venue of meeting: Tavan Bogd Holdings LLC
Attendance: 100 %
Board of Directors meeting resolution
On the Approval of the Sustainable Development Strategy Policy

Approved : 100

Rejected: 0

Deferred : 0

On the Approval of the Climate Change Adaptation and Greenhouse Gas Emissions Reduction Policy

Approved : 100

Rejected: 0

Deferred : 0

On the Approval of the Human Rights and Gender Policy

Approved : 100

Rejected: 0

Deferred : 0

On the Approval of the Corporate Social Responsibility Policy

Approved : 100

Rejected: 0

Deferred : 0

On the Approval of the Revision of Compliance Policy

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит бус
Date of meeting 2024-09-10 __:__ hour
Venue of meeting:
Attendance: 100 %
Board of Directors meeting resolution
On Selecting the Independent Auditor

Approved : 100

Rejected: 0

Deferred : 0

On the Dismissal of a Board Member

Approved : 100

Rejected: 0

Deferred : 0

On Temporary Appointment of an Independent Board Member

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит бус
Date of meeting 2024-05-29 __:__ hour
Venue of meeting:
Attendance: 100 %
Board of Directors meeting resolution
On Obtaining a Loan for Cashmere Preparation and Amending the Loan Package Product Agreement

Approved : 100

Rejected: 0

Deferred : 0

On Amending the Loan Package Product Agreement

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит
Date of meeting 2024-05-21 14:00 hour
Venue of meeting: Tavan Bogd Holdings LLC
Attendance: 100 %
Board of Directors meeting resolution
On Appointing the Chair of the Board of Directors

Approved : 100

Rejected: 0

Deferred : 0

On Appointing the Members of the Committees under the Board of Directors

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит бус
Date of meeting 2024-05-07 __:__ hour
Venue of meeting:
Attendance: 100 %
Board of Directors meeting resolution
On Amending the Loan Package Product Agreement and Obtaining a Discount Loan with Golomt bank

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит бус
Date of meeting 2024-05-02 __:__ hour
Venue of meeting:
Attendance: 100 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит бус
Date of meeting 2024-05-01 __:__ hour
Venue of meeting: Online meeting
Attendance: 100 %
Board of Directors meeting resolution
On Entering into a Loan Agreement and Pledging of Assets

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит
Date of meeting 2024-04-19 13:00 hour
Venue of meeting: Online meeting
Attendance: 77.78 %
Board of Directors meeting resolution
On the Exercise of the Right to Demand the Redemption of Shares and the Approval of Related Procedures, the Granting of Permission to Redemption, and the Determination of the Price of Shares to be Redemption

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит
Date of meeting 2024-04-19 13:00 hour
Venue of meeting: Online meeting
Attendance: 77.78 %
Board of Directors meeting resolution
On the Selection of Independent Auditor by Gobi JSC

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит бус
Date of meeting 2024-03-29 11:00 hour
Venue of meeting: Online meeting
Attendance: 100 %
Board of Directors meeting resolution
On Authorizing the Issuance of Securities /bonds/ on Over-the-Counter Market

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит
Date of meeting 2024-03-20 10:00 hour
Venue of meeting: Online meeting
Attendance: 88.9 %
Board of Directors meeting resolution
On Convening the 2024 Annual General Meeting of Shareholders of Gobi JSC

Approved : 100

Rejected: 0

Deferred : 0

On Appointment of Census Commission

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит бус
Date of meeting 2024-03-13 10:00 hour
Venue of meeting: Online meeting
Attendance: 100 %
Board of Directors meeting resolution
On Making Amendments to the Loan Package Product Agreement with Golomt bank

Approved : 100

Rejected: 0

Deferred : 0

On Credit Line Agreement and Pledge of Assets with Xac Bank

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит бус
Date of meeting 2024-02-28 11:00 hour
Venue of meeting: Gobi JSC
Attendance: 100 %
Board of Directors meeting resolution
On the Appointment of a New CEO and Resignation of the Current CEO at Gobi JSC

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит
Date of meeting 2024-01-26 14:00 hour
Venue of meeting: Tavan Bogd Trade LLC
Attendance: 88.9 %
Board of Directors meeting resolution
On Non-Distribution of Dividends for the Fiscal Year 2023

Approved : 100

Rejected: 0

Deferred : 0

On Authorization for Transactions Involving Conflicts of Interest in the Fiscal Year 2024

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Board decisions / Gobi

Board of Directors meeting Ээлжит
Date of meeting 2017-05-25 10:0 hour
Venue of meeting: Gobi JSC's headquarter
Attendance: 77.8 %
Board of Directors meeting resolution
Approving the Chairman of the Board

Approved : 100

Rejected: 0

Deferred : 0

Changing the composition of the sub committees of the Board

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Other information

№ Year News

Announcements and notices

№ Headline Date of release
1 A TENDER OFFER MADE BY CONTROLLING SHAREHOLDER OF “GOBI” JSC 2024-06-11 15:19:06
2 A TENDER OFFER MADE BY CONTROLLING SHAREHOLDER OF “GOBI” JSC 2024-05-28 09:59:27
3 MSE RENEWS TOP 20 INDEX COMPOSITION 2024-01-15 17:28:42
4 ATTENTION TO THE SHAREHOLDERS OF "GOBI" JSC 2023-09-27 11:44:52
5 ATTENTION TO SHAREHOLDERS OF ‘GOBI’ JSC 2021-10-29 02:14:57
6 LIST OF COMPANIES THAT DECIDE NOT TO PAY DIVIDENDS 2021-02-15 12:18:43
7 MSE RENEWS TOP 20 INDEX COMPOSITION 2021-01-25 16:57:11
8 "GOBI" JSC PROVIDES CORPORATE GOVERNANCE ASSESSMENT REPORT 2020-08-13 15:00:00
9 "GOBI" JSC PRESENTS ITS 2020 SEMI-ANNUAL REPORT TO PUBLIC AT MSE 2020-08-06 15:39:00
10 "GOBI JSC TO HOLD THE SHAREHOLDERS' MEETING VIRTUALLY 2020-04-05 18:31:20
11 "GOBI" JSC PRESENTS ITS 2019 SEMI-ANNUAL REPORT TO PUBLIC AT MSE 2019-08-12 14:29:41
12 'GOBI' JSC TO PAY DIVIDENDS 2019-02-14 17:27:46
13 "GOBI" JSC'S SECURITIES TRADING RESUMED 2018-12-14 08:38:50
14 SECURITIES TRADING OF "GOBI" JSC SUSPENDED 2018-12-03 09:25:45
15 GOBI JSC SHAREHOLDERS APPROVE 100-FOR-1 SHARE SPLIT 2018-10-09 23:17:22
16 ATTENTION TO THE SHAREHOLDERS OF "GOBI" JSC 2018-08-30 10:41:47
17 ‘GOBI’ JSC PRESENTS ITS 2018 SEMI-ANNUAL REPORT TO PUBLIC AT MSE 2018-08-10 17:08:40
18 “GOBI” JSC TO DISTRIBUTE DIVIDENDS 2018-02-02 16:15:34
19 "GOBI" JSC PRESENTS ITS 2017 SEMI-ANNUAL REPORT TO PUBLIC AT MSE 2017-08-30 17:46:15
20 ATTENTION TO SHAREHOLDERS OF “GOBI” JSC 2017-07-06 11:53:08
21 GOBI JSC BOARD OF DIRECTORS ANNOUNCEMENT 2017-06-28 13:39:58
22 GOBI JSC BOARD OF DIRECTORS ANNOUNCEMENT 2017-06-16 12:06:31
23 STATEMENT 2017-06-15 06:16:27
24 “GOBI” JSC TO DISTRIBUTE DIVIDENDS 2017-02-15 09:06:05

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