Company Information
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<O'zbekko'mir> ko'mir qazib olish va sotish aksiyadorlik jamiyati | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Issue's SEC CODE | Quanity | Par value (UZS) | Last trade price | Share Capital(UZS) | Price (UZS) | Дата последней сделки | Market Cap(UZS) | |||
| Common share |
UZ7052260005 UZIR |
184,302,515 | 1,000 | 7067.0 | 185,773,565,000 | 7067.0 | 2026-04-14 | 1,321,589,523,505 | ||
| Preferred share |
UZ705226K017 UZIRP |
1,471,050 | 1,000 | 13,000 |
13000.0
|
2026-04-14 | ||||
About Company“O‘zbekko‘mir” aksiyadorlik jamiyati aksiyadorlarining navbatdan tashqari umumiy yig‘ilishini o‘tkazish to‘g‘risida XABARNOMA “O‘zbekko‘mir” AJ Kuzatuv kengashining 2025-yil 28-noyabrdagi yig‘ilish qaroriga asosan Jamiyat aksiyadorlarining navbatdan tashqari umumiy yig‘ilishi 2025-yil 26-dekabr kuni Toshkent viloyati, Angren shahar, Istiqlol ko‘chasi, 1-uyda joylashgan Jamiyatning bosh ofisi binosining majlislar zalida o‘tkaziladi. Yig‘ilish soat 15:00 da boshlanadi. Aksiyadorlarni ro‘yhatga olish soat 14:00 dan boshlanadi. Umumiy yig‘ilish o‘tkazish to‘g‘risida aksiyadorlarni xabardor qilish uchun Jamiyat aksiyadorlari reestri 2025-yil 28-noyabr holatiga tuziladi. Umumiy yig‘ilish o‘tkazish uchun Jamiyat aksiyadorlari reestri 2025-yil 22-dekabr holatiga tuziladi. Kun tartibi: 1. Aksiyadorlarning navbatdan tashqari umumiy yig‘ilishi reglamentini tasdiqlash. 2. Sanoq komissiyasi a’zolari soni va shaxsiy tarkibini tasdiqlash. 3.“O‘zbekko‘mir”Ajning 2025-2030-yillarga mo‘ljallangan strategiyasini tasdiqlash. 4. Jamiyat Ijroiya organ a’zolariga to‘lanadigan oylik ish haqining eng yuqori miqdorni belgilash. 5. Jamiyatning homiylik (xayriya), beg‘araz yordam ko‘rsatishga sarflanadigan harajatlarini belgilash. 6. Jamiyat Ijroiya organining 2026-yilga mo‘ljallangan eng muhim samaradorlik ko‘rsatkichlarini tasdiqlash. 7. Jamiyat tashkiliy tuzilmasini tasdiqlash. 8. Jamiyat Kuzatuv kengash a’zolarini tasdiqlash. Aksiyadorlarning umumiy yig‘ilishida qatnashish va ovoz berish uchun, aksiyadorlarda shahsni tasdiqlovchi xujjat, aksiyadorlar vakillarida esa qonunchilikda belgilangan tartibda rasmiylashtirilgan ishonchnoma bo‘lishi lozim. Aksiyadorlar umumiy yig‘ilishda ko‘rib chiqiladigan masalalar bo‘yicha ma’lumot va materiallar bilan Angren shahar, Istiqlol ko‘chasi, 1-uyda joylashgan Jamiyatning bosh ofisi binosida ushbu e’lon berilgan kundan boshlab tanishishlari mumkin. Telefonlar: (+998 71) 150-39-80; faks: (+998 71) 150- 39- 89. Elektron manzil: e-mail info@coal.uz, veb sayt: www.uzbekcoal.uz.
Jamiyat
Kuzatuv kengashi. |
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Prospectures and Other Information |
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Essential Facts
| Date | № факта | |
|---|---|---|
| 2025-01-04 | 06-сущ.факт | View |
| 2024-08-20 | Affillangan shaxslar ro‘yxatidagi o‘zgarishlar | View |
| 2024-08-19 | www.uzbekcoal.uz | View |
| 2024-08-19 | www.uzbekcoal.uz | View |
| 2024-07-12 | Мухим факт №06 | View |
| 2024-07-12 | Мухим факт №32 | View |
| 2023-12-25 | Решения, принятые высшим органом управления эмитента, в том числе решения наблюдательного совета хозяйственных обществ о выпуске акций, корпоративных облигаций и иных ценных бумаг | View |
| 2023-12-25 | Изменения в списке аффилированных лиц | View |
| 2023-12-25 | Изменение в составе наблюдательного совета | View |
| 2023-12-25 | Изменение в составе ревизионной комиссии | View |
Schedule of IPO/SPO/PO
| Public Offering Start Date | Public Offering End Date | Public Offering Cancel (Y/N) | Subscription Start Date | Subscription End Date | Subscription Round | Currency | Offering Price | Deposit Requirement | Public Offering Quantity | Total subsctiption quantity | Listing Date |
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Reports of exchange
| Date | Type | Title | |
|---|---|---|---|
| 10/28/2024 08:01:44 | Кузнецов Владимир Владимирович | Quarterly report for joint stock companies / nine months | View |
| 07/30/2024 04:34:34 | Кузнецов Владимир Владимирович | Quarterly report for joint stock companies / the first half of the year | View |
| 07/15/2024 04:13:56 | Кузнецов Владимир Владимирович | Annual report for joint stock companies / year | View |
| 04/29/2024 04:47:37 | Кузнецов Владимир Владимирович | Quarterly report for joint stock companies / first quarter | View |
| 12/26/2023 06:43:00 | Кузнецов Владимир Владимирович | Annual report for joint stock companies / year | View |
| 10/27/2023 12:24:00 | Кузнецов Владимир Владимирович | Quarterly report for joint stock companies / nine months | View |
| 07/28/2023 11:05:43 | Кузнецов Владимир Владимирович | Quarterly report for joint stock companies / the first half of the year | View |
| 04/27/2023 09:51:42 | Кузнецов Владимир Владимирович | Quarterly report for joint stock companies / first quarter | View |
| 10/26/2022 07:16:44 | Кузнецов Владимир Владимирович | Quarterly report for joint stock companies / nine months | View |
| 07/27/2022 10:52:04 | Кузнецов Владимир Владимирович | Quarterly report for joint stock companies / the first half of the year | View |