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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 2017-06-30 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
2017 FIRST EXTRAORDINARY GENERAL MEETING REPLY SLIP
AGM Information Classification · 95% confidence The document is a reply slip for attendance at the 2017 First Extraordinary General Meeting (EGM) of BBMG Corporation. It is a form for shareholders to confirm 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 type of document is related to the organization and logistics of a general meeting, specifically the attendance confirmation. It is not a report, announcement of voting results, or any other financial or regulatory filing. Therefore, it best fits the category of AGM Information (AGM-R), which includes materials shared during the Annual or Extraordinary General Meeting, such as attendance reply slips and meeting logistics.
2017-06-30 English
FORM OF PROXY FOR USE AT THE 2017 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 AUGUST 2017
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for use at the 2017 First Extraordinary General Meeting (EGM) of BBMG Corporation. It includes instructions for shareholders to appoint proxies to vote on resolutions, specifically the election of directors and supervisors. The content is procedural and related to voting arrangements for a shareholder meeting, not the meeting materials themselves or the results. It is not a report or announcement of results but a proxy form for voting at a general meeting. According to the filing definitions, this type of document is best classified under 'Proxy Solicitation & Information Statement (PSI)', which covers materials sent to shareholders to provide information and request votes for meetings.
2017-06-30 English
NOTICE OF 2017 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'NOTICE OF 2017 FIRST EXTRAORDINARY GENERAL MEETING' and contains details about the date, location, and agenda of the meeting, including election of directors and supervisors. It includes procedural notes about voting, proxy appointments, and attendance. There are no financial statements or detailed financial data presented. The document serves as a formal notice to shareholders about the upcoming extraordinary general meeting and the resolutions to be considered. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting. It is not an announcement of voting results (DVA), nor a full annual or interim report, nor a management or earnings report. Therefore, the appropriate classification is PSI.
2017-06-30 English
PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS
Board/Management Information Classification · 95% confidence The document is an announcement from BBMG Corporation regarding the proposed election of directors and supervisors to be approved at an upcoming extraordinary general meeting. It details the nomination, biographies, and service contracts of the proposed directors and supervisors. There is no financial data, earnings information, or detailed report content. The document is focused on board and management changes and nominations for approval by shareholders. It is not a full annual report, audit report, earnings release, or other financial report. The content aligns with announcements about changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (over 14,000 characters) and detailed content support this classification with high confidence.
2017-06-28 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 (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.
2017-06-28 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 (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.
2017-06-28 English

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