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BBMG Corporation — Investor Relations & Filings

Ticker · 2009 ISIN · CNE100000F20 LEI · 529900T6R2GKVJ9Y2J16 HKEX Manufacturing
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Filings indexed 2,787 across all filing types
Latest filing 2018-08-30 Report Publication Anno…
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
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement Classification · 95% confidence The document is extremely short (285 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 filing. Per the 'Menu vs Meal' rule, this is a notification of a publication rather than the report itself, fitting the definition of a Report Publication Announcement.
2018-08-30 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS : NOTICE OF PUBLICATION OF THE NOTICE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING, FORM OF PROXY AND REPLY SLIP
Report Publication Announcement Classification · 100% confidence The document is a notice informing shareholders about the publication of the Notice, Proxy Form, and Reply Slip for the 2018 Second Extraordinary General Meeting. It provides instructions on how to access these documents online and how to request printed copies. The document does not contain the actual meeting materials or financial data but serves as an announcement of their availability. The document length is short (3159 characters), and it explicitly states that the materials are available on the company's website. This fits the criteria for a Report Publication Announcement (RPA) rather than the actual meeting materials or reports themselves.
2018-08-30 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS : NOTICE OF PUBLICATION OF NOTICE OF 2018 SECOND EXTRAORDINARY 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 2018 Second Extraordinary General Meeting (EGM) of BBMG Corporation. It provides instructions on how to access the notice online and how to request a printed copy. The document does not contain the actual notice or meeting materials but rather announces their availability and provides a request form for printed copies. The document length is 5603 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is a Report Publication Announcement (RPA) rather than the actual AGM materials or notice itself.
2018-08-30 English
2018 SECOND EXTRAORDINARY GENERAL MEETING REPLY SLIP
AGM Information Classification · 90% confidence The document is a reply slip for attendance at the 2018 Second Extraordinary General Meeting (EGM) of BBMG Corporation. It is a form for shareholders to indicate their intention to attend the meeting, including instructions on how to complete and submit the reply slip. There is no financial data, report content, or voting results included. This document is related to the logistics of an extraordinary general meeting but is not a report, announcement of voting results, or any other formal filing type. Given the nature of the document as a meeting attendance reply slip, it does not fit into the main categories of reports or announcements but is closest to AGM Information (AGM-R) as it pertains to materials shared or related to a general meeting, specifically the EGM in this case. Confidence is high because the document explicitly references the EGM and is a meeting-related form.
2018-08-30 English
FORM OF PROXY FOR USE AT THE 2018 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2018
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at the 2018 Second Extraordinary General Meeting (EGM) of BBMG Corporation. It includes detailed instructions for shareholders to appoint proxies to vote on various resolutions, including election of directors and amendments to articles of association. The content is focused on voting procedures and proxy appointment rather than the results of the vote or the meeting itself. It is not a report of voting results, nor is it a notice or announcement of the meeting. It is a proxy solicitation document, which is used to provide information to shareholders to enable them to vote by proxy at the meeting. Therefore, the document fits best into the category of Proxy Solicitation & Information Statement (PSI).
2018-08-30 English
NOTICE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice for the 2018 Second Extraordinary General Meeting (EGM) of BBMG Corporation. It includes details about the meeting date, location, agenda items such as approval of remuneration standards for directors and supervisors, amendments to the articles of association, authorization for debt financing instruments issuance, and election of directors and supervisors. The document is a formal meeting notice inviting shareholders to attend and vote on various resolutions. It does not contain financial statements, audit information, earnings data, or detailed management discussion. It is not a report or announcement of voting results but the actual notice calling the meeting. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary general meetings.
2018-08-30 English

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