Shivee Ovoo (SHV)
Authorized officials
№ | Lastname Firstname | Position |
---|
Board of Directors
№ | Lastname Firstname | Position |
---|
Shareholders with 5% interest
№ | Lastname Firstname | Position | Share |
---|---|---|---|
1 | - ERDENES MGL | 90 % |
Balance sheet
- Total assets 0
- Total liabilities 0
- Total owner`s equity 0
- Issued shares 13,419,101
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 13,419,101
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 120,839,930,600
- Total liabilities 133,926,323,900
- Total owner`s equity -13,086,393,300
- Issued shares 13,419,101
Income statement
- Sales revenue59,347,899,500
- Cost of sales 63,717,687,200
- Rental income0
- Sales revenue0
- Dividend income0
- Rights fee income0
- Other income0
- Gross profit -8,623,640,600
- Net income 0
- Dividend /common/ 0.000
- Dividend /preferred/ 0.000
- Book value per share -975
Ratios
- Return on Assets /ROA/ 0
- Return on Equity /ROE/ 0
- Return on Total Assets /ROTA/ -0.0714
- Earnings per share /EPS/ -642.6392
- Price earnings ratio (P/E Ratio) -2.9566
Balance sheet
- Total assets 123,076,600,100
- Total liabilities 127,956,604,800
- Total owner`s equity -4,880,004,700
- Issued shares 13,419,101
Income statement
- Sales revenue57,721,868,300
- Cost of sales 56,015,188,500
- Rental income0
- Sales revenue0
- Dividend income0
- Rights fee income0
- Other income0
- Gross profit -2,304,712,300
- Net income 0
- Dividend /common/ 0.000
- Dividend /preferred/ 0.000
- Book value per share -364
Ratios
- Return on Assets /ROA/ 0
- Return on Equity /ROE/ 0
- Return on Total Assets /ROTA/ -0.0187
- Earnings per share /EPS/ -171.7486
- Price earnings ratio (P/E Ratio) -11.0394
Balance sheet
- Total assets 125,138,108,400
- Total liabilities 127,713,400,800
- Total owner`s equity -2,575,292,400
- Issued shares 13,419,101
Income statement
- Sales revenue55,700,795,800
- Cost of sales 56,678,927,300
- Rental income0
- Sales revenue0
- Dividend income0
- Rights fee income0
- Other income0
- Gross profit -7,464,429,900
- Net income 0
- Dividend /common/ 0.000
- Dividend /preferred/ 0.000
- Book value per share -192
Ratios
- Return on Assets /ROA/ 0
- Return on Equity /ROE/ 0
- Return on Total Assets /ROTA/ -0.0596
- Earnings per share /EPS/ -556.2541
- Price earnings ratio (P/E Ratio) -3.7573
Balance sheet
- Total assets 124,212,263,300
- Total liabilities 122,365,201,600
- Total owner`s equity 1,847,061,700
- Issued shares 13,419,101
Income statement
- Sales revenue25,878,638,100
- Cost of sales 25,634,586,600
- Rental income0
- Sales revenue0
- Dividend income0
- Rights fee income0
- Other income0
- Gross profit -3,051,719,300
- Net income 0
- Dividend /common/ 0.000
- Dividend /preferred/ 0.000
- Book value per share 138
Ratios
- Return on Assets /ROA/ 0
- Return on Equity /ROE/ 0
- Return on Total Assets /ROTA/ -0.0246
- Earnings per share /EPS/ -227.4161
- Price earnings ratio (P/E Ratio) -10.4654
Balance sheet
- Total assets 114,017,813,400
- Total liabilities 107,371,429,700
- Total owner`s equity 6,646,383,700
- Issued shares 13,419,101
Income statement
- Sales revenue23,571,824,800
- Cost of sales 21,643,291,700
- Rental income0
- Sales revenue0
- Dividend income0
- Rights fee income0
- Other income0
- Gross profit -90,640,400
- Net income 0
- Dividend /common/ 0.000
- Dividend /preferred/ 0.000
- Book value per share 495
Ratios
- Return on Assets /ROA/ 0
- Return on Equity /ROE/ 0
- Return on Total Assets /ROTA/ -0.0008
- Earnings per share /EPS/ -6.7546
- Price earnings ratio (P/E Ratio) -296.2434
Balance sheet
- Total assets 117,943,876,200
- Total liabilities 111,055,268,500
- Total owner`s equity 6,888,607,700
- Issued shares 13,419,101
Income statement
- Sales revenue49,373,804,600
- Cost of sales 41,751,249,100
- Rental income0
- Sales revenue0
- Dividend income0
- Rights fee income0
- Other income0
- Gross profit 658,240,000
- Net income 0
- Dividend /common/ 0.000
- Dividend /preferred/ 0.000
- Book value per share 513
Ratios
- Return on Assets /ROA/ 0
- Return on Equity /ROE/ 0
- Return on Total Assets /ROTA/ 0.0056
- Earnings per share /EPS/ 49.0525
- Price earnings ratio (P/E Ratio) 48.8253
Balance sheet
- Total assets 114,162,048,400
- Total liabilities 107,334,894,400
- Total owner`s equity 6,827,154,000
- Issued shares 13,419,101
Income statement
- Sales revenue42,752,185,400
- Cost of sales 35,289,113,100
- Rental income0
- Sales revenue0
- Dividend income0
- Rights fee income0
- Other income0
- Gross profit 2,279,921,500
- Net income 0
- Dividend /common/ 0.000
- Dividend /preferred/ 0.000
- Book value per share 509
Ratios
- Return on Assets /ROA/ 0
- Return on Equity /ROE/ 0
- Return on Total Assets /ROTA/ 0.02
- Earnings per share /EPS/ 169.9012
- Price earnings ratio (P/E Ratio) 12.9487
Balance sheet
- Total assets 0
- Total liabilities 0
- Total owner`s equity 0
- Issued shares 13,419,101
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 93,986,400,200
- Total liabilities 86,315,596,000
- Total owner`s equity 7,670,804,200
- Issued shares 13,419,101
Income statement
- Sales revenue17,921,449,800
- Cost of sales 18,486,561,100
- Rental income0
- Sales revenue0
- Dividend income0
- Rights fee income0
- Other income0
- Gross profit -2,132,861,100
- Net income 0
- Dividend /common/ 0.000
- Dividend /preferred/ 0.000
- Book value per share 572
Ratios
- Return on Assets /ROA/ 0
- Return on Equity /ROE/ 0
- Return on Total Assets /ROTA/ -0.0227
- Earnings per share /EPS/ -158.9422
- Price earnings ratio (P/E Ratio) -34.6038
Balance sheet
- Total assets 96,256,645,800
- Total liabilities 86,549,694,400
- Total owner`s equity 9,706,951,400
- Issued shares 13,419,101
Income statement
- Sales revenue36,163,584,500
- Cost of sales 33,009,093,200
- Rental income0
- Sales revenue0
- Dividend income0
- Rights fee income0
- Other income0
- Gross profit -4,986,313,300
- Net income 0
- Dividend /common/ 0.000
- Dividend /preferred/ 0.000
- Book value per share 723
Ratios
- Return on Assets /ROA/ 0
- Return on Equity /ROE/ 0
- Return on Total Assets /ROTA/ -0.0518
- Earnings per share /EPS/ -371.5833
- Price earnings ratio (P/E Ratio) -10.7674
Balance sheet
- Total assets 88,856,860,300
- Total liabilities 79,518,661,100
- Total owner`s equity 9,338,199,200
- Issued shares 13,419,101
Income statement
- Sales revenue16,066,015,700
- Cost of sales 18,267,490,600
- Rental income0
- Sales revenue0
- Dividend income0
- Rights fee income0
- Other income0
- Gross profit -3,286,151,500
- Net income 0
- Dividend /common/ 0.000
- Dividend /preferred/ 0.000
- Book value per share 696
Ratios
- Return on Assets /ROA/ 0
- Return on Equity /ROE/ 0
- Return on Total Assets /ROTA/ -0.037
- Earnings per share /EPS/ -244.8861
- Price earnings ratio (P/E Ratio) -22.4594
Balance sheet
- Total assets 93,184,575,100
- Total liabilities 80,560,224,400
- Total owner`s equity 12,624,350,700
- Issued shares 13,419,101
Income statement
- Sales revenue31,608,061,100
- Cost of sales 33,070,208,600
- Rental income0
- Sales revenue0
- Dividend income0
- Rights fee income0
- Other income0
- Gross profit -3,260,833,700
- Net income 0
- Dividend /common/ 0.000
- Dividend /preferred/ 0.000
- Book value per share 941
Ratios
- Return on Assets /ROA/ 0
- Return on Equity /ROE/ 0
- Return on Total Assets /ROTA/ -0.035
- Earnings per share /EPS/ -242.9994
- Price earnings ratio (P/E Ratio) -26.07
Balance sheet
- Total assets 85,144,758,500
- Total liabilities 71,031,836,700
- Total owner`s equity 14,112,921,800
- Issued shares 13,419,101
Income statement
- Sales revenue15,507,240,900
- Cost of sales 16,347,863,300
- Rental income0
- Sales revenue0
- Dividend income0
- Rights fee income0
- Other income0
- Gross profit -1,714,821,600
- Net income 0
- Dividend /common/ 0.000
- Dividend /preferred/ 0.000
- Book value per share 1,052
Ratios
- Return on Assets /ROA/ 0
- Return on Equity /ROE/ 0
- Return on Total Assets /ROTA/ -0.0201
- Earnings per share /EPS/ -127.7896
- Price earnings ratio (P/E Ratio) -47.7347
Balance sheet
- Total assets 93,042,085,800
- Total liabilities 88,143,808,700
- Total owner`s equity 4,898,277,100
- Issued shares 13,419,101
Income statement
- Sales revenue0
- Cost of sales 21,799,030,100
- Rental income0
- Sales revenue0
- Dividend income0
- Rights fee income0
- Other income0
- Gross profit 12,568,083,100
- Net income 0
- Dividend /common/ 0.000
- Dividend /preferred/ 0.000
- Book value per share 365
Ratios
- Return on Assets /ROA/ 0
- Return on Equity /ROE/ 0
- Return on Total Assets /ROTA/ 0.1351
- Earnings per share /EPS/ 936.5816
- Price earnings ratio (P/E Ratio)
Contractual changes in assets
There is no information related to contractual changes in asset.
Changes in asset above 10% of compay's total asset
There is no information related to asset changes which equivalent to or above 10% of the assets
№ | Company name | Symbol | Description | Date | Download |
---|---|---|---|---|---|
1 | Shivee Ovoo | SHV | Annual report 2015 | 2017-08-08 | |
2 | Shivee Ovoo | SHV | 2016 semi-annual report | 2017-08-08 |
Newly introduced technology, products and services
There is no information related to introduction of new techology and products
Changes in operation
There is no information related to operation changes
Tender offer
There is no information related to share purchase offers.
Being in a court as a claimant/ defendant
There is no information of any judicial proceedings
Resolution to liquidate the company
There is no information on liquidation
Proven guilty by court
There is no information on court ruling
Person/legal entity that became insolvent
Ther is no information about insolvency
Shareholder meeting: ( General )
Date of Shareholders' meeting: | 2017-04-28 14:00 hour |
Record date: | 2016-04-04 |
Declaration date: | 2017-03-20 |
Channels of public announcement /year, month, day and publication №/: | Mongolian stock exchange website and Shivee Ovoo company website |
Meeting venue: | Ulaanbaatar city, Sukhbaatar district, 1 khooro, Chingghis avenue 15, Monnis tower, 14th floor, Erdenes Mongol company |
Meeting agenda: | 2.1 Presentation of 2016's operational report ( Executive director O.Otgonbayar and Board director Tse.Tumentsogt) 2.2 Presentation of board's financial report for 2016 and Auditing committee report (Head of division S.Odbayar and director of audition committee A.Batzorig) 2.3 Presentation of 2016 Board operational report and approval of 2017 budget of compensation of the Board (board director (Ts.Tumentsogt) 2.4 Election of regular and independent board members( Board election committee director D.Ganbold) 2.5 Distribution of dividend (executive director O.Otgonbayar) 2.6 Disposal of company assets (technical director E.Tsaschikher) |
Resolution: | Board of directors 2017-03-17 №3 |
Members of Organizing committee of the meeting: | 1) Meeting director: Ts.Tumentsogt board director 2) Meeting organizing committee O.Otgonbayar executive director 3) Meeting organizing committee members: J.Batmunkh human resource Managment, G.Munkhtsetseg board secretary, A.Enkhgerel legal adviser, D.Zolzaya administration specialist 4) Meeting census committee: S.Odbayar general secretary 5) Meeting Tabulation commission members: Ts.Batmandakh representative director and N.Erden-Ochir manager |
Contact number: | 11458940, 99068713 |
Date of public announcement by MSE: | 2017-03-20 |
Shareholders' meeting resolutions / Shivee Ovoo
Shareholder meeting: | Annual |
Date of meeting | 2017-04-28 __:__ hour |
Venue of meeting: | Ulaanbaatar city, Sukhbaatar district, 1 khoroo, Chingghis avenue 15, Monnis tower, 14th floor, Erdenes Mongol company |
Attendance: | 98.57 % |
Shareholders' meeting resolutions | |
Resolutions | Download |
Other discussed issues |
Board decisions
No information available
Other information
№ | Year | Quarterly | News |
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