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BBMG Corporation — Investor Relations & Filings

Ticker · 2009 ISIN · CNE100000F20 LEI · 529900T6R2GKVJ9Y2J16 HKEX Manufacturing
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Filings indexed 2,785 across all filing types
Latest filing 2022-03-28 AGM Information
Country CN China
Listing HKEX 2009

About BBMG Corporation

http://www.bbmg.com.cn

BBMG Corporation is a large-scale enterprise primarily engaged in the manufacture and supply of building materials, complemented by property development and investment. It is recognized as a leading player in China's building materials industry and the third largest cement industrial group nationally. The company specializes in the production of cement, concrete, aggregates, and new, green, and energy-saving building materials, holding a strong market position, particularly in the Beijing-Tianjin-Hebei region. Its property segment includes multi-category real estate development and the operation and management of investment properties, where it is one of the largest holders in the Beijing area.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a detailed notice of the Annual General Meeting (AGM) for the year 2021 of BBMG Corporation. It includes the date and location of the meeting, the agenda items such as approval of the board and supervisory board reports, audited accounts for the year ended 31 December 2021, profit distribution (dividend), audit fee and auditor appointment, remuneration plan, guarantee plan, and resolutions related to issuance of shares and public issuance of corporate bonds. The document is a formal notice inviting shareholders to attend and vote on these matters at the AGM. It does not contain the actual reports or financial statements but rather the agenda and resolutions to be considered at the AGM. Therefore, it is classified as AGM Information (AGM-R).
2022-03-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 10 May 2022
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of BBMG Corporation scheduled for 10 May 2022. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of reports, audited accounts, profit distribution, auditor appointment, remuneration plans, and other corporate matters. The document is not the AGM presentation or minutes itself, but a proxy form related to the AGM. This type of document is classified under AGM Information (AGM-R) as it is directly related to the AGM process and materials shared with shareholders for voting purposes.
2022-03-28 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS : NOTICE OF PUBLICATION OF NOTICE OF ANNUAL GENERAL MEETING AND REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a notification letter informing investors about the publication of the Notice of Annual General Meeting (AGM) for BBMG Corporation. It provides instructions on how to access the AGM notice online and how to request printed copies. The document does not contain the AGM notice itself but rather announces its availability and provides a request form for printed copies. The document length is about 5,061 characters, which is relatively short and consistent with an announcement rather than the full AGM materials. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA) rather than the AGM Information (AGM-R) itself.
2022-03-28 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS : NOTICE OF PUBLICATION OF NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY
Report Publication Announcement Classification · 95% confidence The document is a notice informing shareholders about the publication of the Notice of Annual General Meeting and Form of Proxy. It provides instructions on how to access these documents online and offers to send printed copies upon request. The document does not contain the AGM materials themselves but announces their availability. It is short (3234 characters) and serves as a publication announcement rather than the actual report or meeting materials. Therefore, it fits the category of Report Publication Announcement (RPA).
2022-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings Classification · 95% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2022-03-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings Classification · 95% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2022-03-24 English

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