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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 2018-03-29 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
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 notice 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 materials themselves but rather announces their availability and provides a request form for printed copies. The document length is 5587 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE, this document is a Report Publication Announcement related to the AGM notice, not the AGM materials themselves.
2018-03-29 English
ANNUAL GENERAL MEETING REPLY SLIP
AGM Information Classification · 100% confidence The document is titled 'ANNUAL GENERAL MEETING REPLY SLIP' and is a form for shareholders to confirm attendance at the AGM. It contains instructions for completing and submitting the reply slip but does not include any financial data, report content, or voting results. The document length is short (1527 characters), and it is clearly a meeting attendance confirmation form rather than a report or announcement of results. Therefore, it fits the category of AGM Information (AGM-R), which includes materials shared during the Annual General Meeting such as attendance forms.
2018-03-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2018
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of BBMG Corporation to be held on 24 May 2018. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of board reports, audited accounts, profit distribution, auditor appointment, remuneration plans, and amendments to the Articles of Association. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports themselves. This type of document is typically classified under AGM Information as it pertains to the meeting process and shareholder voting.
2018-03-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a detailed notice of the Annual General Meeting (AGM) for BBMG Corporation for the year 2017. 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 2017, profit distribution proposals, audit fee and auditor appointment, remuneration plans, guarantee plans, and special resolutions including a general mandate to issue shares and amendments to the Articles of Association. The document also contains detailed notes explaining the resolutions and additional information relevant to the AGM. The presence of the phrase 'NOTICE OF ANNUAL GENERAL MEETING' and the detailed agenda and resolutions to be considered at the AGM clearly identify this document as AGM Information. It is not the Annual Report itself, nor an announcement of a report publication, but the official notice and materials for the AGM meeting. The document length (15,000 characters) and content confirm it is not a brief announcement or a certification letter. Therefore, the correct classification is AGM Information (AGM-R).
2018-03-29 English
POLL RESULTS OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the 2018 First Extraordinary General Meeting of BBMG Corporation. It details the voting outcomes on specific resolutions, including the establishment of a joint venture and performance compensation arrangements. The document includes references to the meeting date, voting percentages, and legal compliance statements. It does not contain full financial statements or detailed financial analysis, nor is it a transcript or presentation. The content is focused on the official results of shareholder voting at a general meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5848 characters, which is sufficient for a detailed voting result announcement but not a full report. Therefore, the appropriate classification is DVA with high confidence.
2018-03-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement from BBMG Corporation regarding proposed amendments to the Articles of Association. It details changes to the company's governance documents, including shareholding structure and corporate governance improvements. The content focuses on governance structure and legal articles rather than financial results, audit opinions, or shareholder meeting results. It is not a full annual or interim report, nor an earnings release or call transcript. It is also not a proxy solicitation or voting results announcement. The document is a regulatory announcement about governance changes, specifically amendments to the Articles of Association, which fits best under Governance Information (CGR). The document length is substantial and contains detailed governance-related content, not just a brief announcement or certification, so it is not RPA or RNS. Therefore, the classification is Governance Information (CGR) with high confidence.
2018-03-29 English

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