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Index

49490.32

( 100.17 0.2% )
Index Unit Change
Top 20 Index 49490.32 100.17
MSE A Index 19137.94 0
MSE B Index 14882.32 0

News

NOVEMBER 21, TRADING REPORT

2024-11-21 16:12:02

Total trade: MNT 10,966,664,187 (USD 3,211,256.05)      

NOVEMBER 20, TRADING REPORT

2024-11-20 18:29:46

Total trade: MNT 6,992,581,177 (USD 2,047,494.04)

NOVEMBER 19, TRADING REPORT

2024-11-19 16:12:41

Total trade: MNT 3,994,024,658 (USD 1,169,834.24)

Global life technology (BAJ)

3
0 ( 0.00% )
  • Previous closing price: 3.00
  • Opening price: 0.00
  • Closing price: N/A
  • Current day`s VWAP: 0.00
  • Bid: 3.45 x 50,000
  • Ask: 0.00 x 0
  • Issued shares: 72,157
  • Outstanding shares: 72,157
  • Daily range: 0.00 - 0.00
  • Trade volume: 0
  • Turnover: 0.00
  • Number of transaction: 0
  • 52 weeks data: 0.00 - 0.00
  • ISIN: MN00BAJ01521
  • Market Cap: 216,471.00
Global life technology
Mongolian Stock Exchange
№ Prices Traded
High Low Open Close Volume Value Date
№ Prices Traded
High Low Volume Value Date
1 3 3 71,877 215,631 2019-04-19
2 3 3 64,661 203,682 2019-08-08

Global life technology (BAJ)

Address: Khan-Uul district, 15 khoroo, Mandal 42-11, UB, Mongolia
Phone: 88116005
Fax:
Name of Director/CEO: He.Jingwen
Email: 13377324321@163.com
Established date: 1996-08-30
Listed date: 1992-10-02
Registration № 2052601
State Registration № 9010001114
Stock type: Common
Business description: Retail
Business description:
Auxiliary activities:
Operation status: Normal
ISIN: MN00BAJ01521

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: 2019-11-28
№ Lastname Firstname Position Percentage of shares held
1 Yeh Mongomer Head of the Board 89.61 %
2 He Jingwen Executive director 0 %

Board of Directors

Last update date: 2021-04-30
№ Lastname Firstname Membership Percentage of shares held
1 Wei Qi Board member 0 %
2 Tseng Tzu-Hsiang Board member 0 %
3 JIgjid Sukhnaran Independent board member 0 %
4 Yeh Mongomer Board member 89.61 %
5 Shih Pei Chih Board member 0 %
6 Lin Yu-Fei Board member 0 %
7 Tseng Tzu-Hsiang Board member 0 %
8 He Shanjun Board member 5 %
9 Tsai Chin-Kun Independent board member 0 %
10 Ku Cheng-Chuan Independent board member 0 %

Үнэт цаас хариуцсан мэргэжилтэн

Last update date: N/A
№ Lastname Firstname Position in the company Contact number

Influential shareholders

Last update date: 2024-11-21
№ Lastname Firstname Percentage of shares held Ownership stake in other companies Affiliated persons
1 He Shanjun 5 % None None
2 Tsegmid Oyuntuya 5 % None None
3 Yeh Mongomer 89.61 % None None

History of influential shareholders

№ Lastname Firstname Percent Date
1 Khukhuu Agrotech LLC 89.61 % 2019-05-20
2 KHASSUURI KHASHCHIMEG 30.63 % 2018-07-31
3 TSERENLKHAGVA ERDENEBAYAR 30.64 % 2018-07-31
4 KHASSUURI GANTULGA 30.63 % 2018-07-31
5 KHASSUURI GANKHUYAG 7.72 % 2018-07-31

Authorized officials

№ Lastname Firstname Position
1 Yeh Mongomer Head of the Board
2 He Jingwen Executive director

Board of Directors

№ Lastname Firstname Position
1 Wei Qi Director of Board
2 Tseng Tzu-Hsiang Director of Board
3 JIgjid Sukhnaran Independent director of board
4 Yeh Mongomer Dependent Director
5 Shih Pei Chih Independent Director
6 Lin Yu-Fei ТУЗ-н гишүүн
7 Tseng Tzu-Hsiang ТУЗ-н гишүүн
8 He Shanjun ТУЗ-н гишүүн
9 Tsai Chin-Kun ТУЗ-н хараат бус гишүүн
10 Ku Cheng-Chuan ТУЗ-н хараат бус гишүүн

Shareholders with 5% interest

№ Lastname Firstname Position Share
1 He Shanjun 5 %
2 Tsegmid Oyuntuya 5 %
3 Yeh Mongomer 89.61 %

Balance sheet

  • Total assets 6,670,000
  • Total liabilities 11,828,400
  • Total owner`s equity -5,158,400
  • Issued shares 72,157

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share -71

Ratios

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

Balance sheet

  • Total assets 6,670,000
  • Total liabilities 11,828,400
  • Total owner`s equity -5,158,400
  • Issued shares 72,157

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • Gross profit -1,550,000
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share -71

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ -0.2324
  • Earnings per share /EPS/ -21.4809
  • Price earnings ratio (P/E Ratio)

Balance sheet

  • Total assets 6,791,800
  • Total liabilities 10,400,200
  • Total owner`s equity -3,608,400
  • Issued shares 72,157

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • Gross profit -1,800,200
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share -50

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ -0.2651
  • Earnings per share /EPS/ -24.9484
  • Price earnings ratio (P/E Ratio)

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 72,157

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • 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)

Balance sheet

  • Total assets 6,791,800
  • Total liabilities 8,600,000
  • Total owner`s equity -1,808,200
  • Issued shares 72,157

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • Gross profit -1,770,000
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share -25

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ -0.2606
  • Earnings per share /EPS/ -24.5298
  • Price earnings ratio (P/E Ratio) -0.1223

Balance sheet

  • Total assets 6,791,800
  • Total liabilities 6,830,000
  • Total owner`s equity -38,200
  • Issued shares 72,157

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • Gross profit -4,809,600
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share -1

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ -0.7081
  • Earnings per share /EPS/ -66.6547
  • Price earnings ratio (P/E Ratio) -0.045

Balance sheet

  • Total assets 6,987,200
  • Total liabilities 8,000,000
  • Total owner`s equity -1,012,800
  • Issued shares 72,157

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • Gross profit -5,784,200
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share -14

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ -0.8278
  • Earnings per share /EPS/ -80.1613
  • Price earnings ratio (P/E Ratio) -0.0374

Balance sheet

  • Total assets 6,771,400
  • Total liabilities 2,000,000
  • Total owner`s equity 4,771,400
  • Issued shares 72,157

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • Gross profit -6,202,800
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 66

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ -0.916
  • Earnings per share /EPS/ -85.9626
  • Price earnings ratio (P/E Ratio) -0.0349

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Issued shares 72,157

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 152

Ratios

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

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Issued shares 72,157

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 152

Ratios

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

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Issued shares 72,157

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 152

Ratios

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

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Issued shares 72,157

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 152

Ratios

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

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Issued shares 72,157

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 152

Ratios

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

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Issued shares 72,157

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 152

Ratios

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

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Issued shares 72,157

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 152

Ratios

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

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Issued shares 72,157

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 152

Ratios

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

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Issued shares 72,157

Income statement

  • Sales revenue10,580,000
  • Cost of sales 10,580,000
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 152

Ratios

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

Balance sheet

  • Total assets 10,974,200
  • Total liabilities 0
  • Total owner`s equity 10,974,200
  • Issued shares 72,157

Income statement

  • Sales revenue10,580,000
  • Cost of sales 10,580,000
  • Түрээсийн орлого0
  • Борлуулалтын орлого0
  • Ногдол ашгийн орлого0
  • Эрхийн шимтгэлийн орлого0
  • Бусад орлого0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 152

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0
№ Company name Symbol Description Publish date Download Name of auditor and date of auditing
1 Global life technology BAJ 2024 year 2 Quarterly reports 2024-07-16 0000-00-00 N/A
2 Global life technology BAJ 2023 year 4 Quarterly reports 2024-05-31 2024-02-22
3 Global life technology BAJ 2022 year 2 Quarterly reports 2022-08-22 0000-00-00 N/A
4 Global life technology BAJ 2021 year 4 Quarterly reports 2022-02-10 0000-00-00 N/A
5 Global life technology BAJ 2021 year 2 Quarterly reports 2021-07-20 0000-00-00 N/A
6 Global life technology BAJ 2020 year 4 Quarterly reports 2021-02-10 0000-00-00
7 Global life technology BAJ 2020 year 2 Quarterly reports 2020-07-20 0000-00-00
8 Global life technology BAJ 2019 year 4 Quarterly reports 2020-02-10 0000-00-00
9 Global life technology BAJ 2019 year 2 Quarterly reports 2019-07-19 0000-00-00
10 Global life technology BAJ 2018 year 4 Quarterly reports 2019-02-18 0000-00-00
11 Global life technology BAJ 2018 year 2 Quarterly reports 2018-08-10 0000-00-00
12 Global life technology BAJ 2017 year 4 Quarterly reports 2018-05-07 0000-00-00 N/A
13 Global life technology BAJ 2016 year 4 Quarterly reports 2017-02-24 N/A
14 Global life technology BAJ 2015 year 4 Quarterly reports 2016-06-16 N/A
15 Global life technology BAJ 2014 year 4 Quarterly reports 2015-03-03 N/A
16 Global life technology BAJ 2014 year 2 Quarterly reports 2014-07-22 N/A
17 Global life technology BAJ 2013 year 4 Quarterly reports 2014-03-03 N/A
18 Global life technology BAJ 2013 year 2 Quarterly reports 2013-09-09 N/A

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: ( General )

Date of Shareholders' meeting: 2022-04-27 14:00 hour
Record date: 2022-04-07
Declaration date: 2022-03-21
Channels of public announcement /year, month, day and publication №/: Daily news and Zuunii medee newspaper 20220321 Daily news and Zuunii medee newspaper 20220405
Meeting venue: Brokerage firm, Company office
Meeting agenda: 1. Affirm the conclusion on operational and financial reports 2. Introduce the resolution on not to distribute dividends 3. Affirm the budget of Board
Resolution: Board 2022-03-16 №ТУЗ-22/2
Members of Organizing committee of the meeting: CEO He Jingwen Secretary Bayarmaa
Contact number: 99087502
Date of public announcement by MSE: 2022-03-21

Shareholders' meeting resolutions / Global life technology

Shareholder meeting: Annual
Date of meeting 2024-04-30 14:00 hour
Venue of meeting: BZD,26th khoroo, Santo apartment
Attendance: 99.6 %
Shareholders' meeting resolutions
Resolutions Download
Other discussed issues informing dividend distribution

Shareholders' meeting resolutions / Global life technology

Shareholder meeting: Annual
Date of meeting 2022-04-27 14:00 hour
Venue of meeting: Santo apartment office, Han-uul district, UB
Attendance: 99.6 %
Shareholders' meeting resolutions
Resolutions Download
Other discussed issues 1. Affirming board’s conclusion on financial and operational report 2. Introducing dividend resolution 3. Affirming budget of the BOD for 2022

Shareholders' meeting resolutions / Global life technology

Shareholder meeting: Annual
Date of meeting 2021-04-27 10:00 hour
Venue of meeting: Online
Attendance: 99.6 %
Shareholders' meeting resolutions

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues 1. To affirm 2020 conclusion on operational and financial report 2. To introduce dividend decision of 2020 3. To assign directors of board 4. To affirm budget for board 2021

Shareholders' meeting resolutions / Global life technology

Shareholder meeting: Annual
Date of meeting 2020-03-30 10:00 hour
Venue of meeting: Mandal Building 42-11,15th khoroo, Han -Uul district, Ulaanbaatar, Mongolia
Attendance: 99.6 %
Shareholders' meeting resolutions
To affirm conclusion of Board on operational and financial accomplishment

Approved : 100

Rejected: 0

Deferred : 0

To appoint Board members ( and their authority duration)

Approved : 100

Rejected: 0

Deferred : 0

To affirm operational plan for 2020

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues

Shareholders' meeting resolutions / Global life technology

Shareholder meeting: Special
Date of meeting 2019-11-18 10:00 hour
Venue of meeting: Han-Uul district, 15 khoroo, Mandal building 42-11
Attendance: 99.6 %
Shareholders' meeting resolutions

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues Affirming new membership of the Board.

Shareholders' meeting resolutions / Global life technology

Shareholder meeting: Special
Date of meeting 2019-07-01 10:00 hour
Venue of meeting: Khan-Uul district, 15 khoroo, Mandal ,42-11
Attendance: 99.6 %
Shareholders' meeting resolutions
Changing company name to Global life technology JSC

Approved : 100

Rejected: 0

Deferred : 0

Approve amended charter of the company

Approved : 100

Rejected: 0

Deferred : 0

Approve operational plan of the company

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues None

Board decisions / Global life technology

Board of Directors meeting Ээлжит
Date of meeting 2023-03-21 14:00 hour
Venue of meeting: Santo apartment office, Han-uul district, UB
Attendance: 100 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues 1.Affirming budget for BOD, 2. About operations

Board decisions / Global life technology

Board of Directors meeting Ээлжит
Date of meeting 2022-03-16 16:00 hour
Venue of meeting: Santo apartment office, Han-uul district, UB
Attendance: 100 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues 1. Declaring AGM 2. Affirm budget for 2022 board 3. Discussing conclusion on operational and financial report 4. To open a new bank account

Board decisions / Global life technology

Board of Directors meeting Ээлжит
Date of meeting 2021-04-27 11:00 hour
Venue of meeting: Online
Attendance: 100 %
Board of Directors meeting resolution

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues 1. To assign chairman of the board 2. To assign members of the board committees

Board decisions / Global life technology

Board of Directors meeting Ээлжит
Date of meeting 2021-03-16 15:00 hour
Venue of meeting: Santo apartment 213-1701, Bayanzurkh duureg, UB
Attendance: 77.8 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues 1. Approving conclusion of BOD 2. Appointing acting directors 3. Approving budget of BOD 4. Declaring AGM

Board decisions / Global life technology

Board of Directors meeting Ээлжит
Date of meeting 2021-02-08 15:00 hour
Venue of meeting: Santo apartment office, Han-uul district, UB
Attendance: 77.8 %
Board of Directors meeting resolution

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues 1. Choosing audit firm for 2020 financial reports 2. Dividend distribution matter 3. Get acquainted with recommendations from MSE and FRC

Board decisions / Global life technology

Board of Directors meeting Ээлжит
Date of meeting 2020-02-14 10:0 hour
Venue of meeting: Khan-Uul district, 15 khoroo, Mandal ,42-11
Attendance: 88.9 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues 1. Conclusion on 2019 reports 2. Affirming authority personnel to sign on the official letters to FRC and mse, mcsd 3. Not distributing dividend

Board decisions / Global life technology

Board of Directors meeting Ээлжит
Date of meeting 2020-02-14 10:0 hour
Venue of meeting: Khan-Uul district, 15 khoroo, Mandal ,42-11
Attendance: 88.9 %
Board of Directors meeting resolution

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues 1. Conclusion on 2019 reports 2. Affirming authority personnel to sign on the official letters to FRC and mse, mcsd 3. Declaring AGM

Board decisions / Global life technology

Board of Directors meeting Ээлжит
Date of meeting 2019-11-18 11:0 hour
Venue of meeting: Han-Uul district, 15 khoroo, Mandal building 42-11
Attendance: 100 %
Board of Directors meeting resolution

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues 1. Appointing Head of the Board 2. Organizing new membership of the committees

Board decisions / Global life technology

Board of Directors meeting Ээлжит бус
Date of meeting 2019-09-30 14:0 hour
Venue of meeting: Khan-Uul district, 15 khoroo, Mandal ,42-11
Attendance: 88.9 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues 1. Terminating Independent member 2. Declining chairman of Board 3. Appointing Acting chairman 4. Declaring EGM

Board decisions / Global life technology

Board of Directors meeting Эчнээ санал хураалтаар гаргасан шийдвэр
Саналын хуудсыг хувьцаа эзэмшигчдэд тараасан өдөр 2022-02-18 12:00 hour
Саналын хуудас хүлээн авсан сүүлийн өдөр 2022-02-18
Attendance: 100 %
Board of Directors meeting resolution

Approved : 100

Rejected: 0

Deferred : 0
Resolutions Download
Other discussed issues Not to distribute dividends

Board decisions / Global life technology

Board of Directors meeting Эчнээ санал хураалтаар гаргасан шийдвэр
Саналын хуудсыг хувьцаа эзэмшигчдэд тараасан өдөр 2023-02-17 16:18 hour
Саналын хуудас хүлээн авсан сүүлийн өдөр 2023-02-17
Attendance: 100 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues 1. Not to distribute dividend 2. Appointing board secretaty

Other information

№ Year News

Announcements and notices

№ Headline Date of release
1 LIST OF COMPANIES THAT DECIDE NOT TO PAY DIVIDENDS 2021-02-15 12:18:43
2 “BAYALAG SUMBER” JSC CHANGES ITS COMPANY NAME TO “GLOBAL LIFE TECHNOLOGY” JSC 2019-11-28 11:19:13
3 ATTENTION TO THE SHAREHOLDERS OF 'BAYALAG SUMBER' JSC 2019-08-20 10:26:14
4 ATTENTION TO SHAREHOLDERS OF ‘BAYALAG SUMBER’ JSC 2019-05-20 17:17:35
5 TENDER OFFER MADE BY THE CONTROLLING BLOCK HOLDER OF "BAYALAG SUMBER" JSC 2019-04-29 10:11:30

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