Communiqués BBMG Corporation

Actions

2009

CNE100000F20

Matériaux de construction

Temps Différé Hong Kong S.E. 03:58:08 19/08/2026			Varia. 5j.	Varia. 1 janv.
0,5900 ^HKD	0,00%		-1,67%	-19,18%

31/07	BBMG Corporation nomme Duan Zhihui en qualité de membre du conseil d'administration non exécutif et membre du comité d'audit et des risques, avec effet au 31 juillet 2026	CI
31/07	Bbmg Corporation annonce la démission de Gu Tiemin de ses fonctions de administrateur non exécutif et de membre du comité d'audit et des risques, avec effet au 31 juillet 2026	CI

Communiqués

13/05/21	BBMG : PAYMENT OF FINAL DIVIDENDS	PU
13/05/21	BBMG : (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2021 (2) APPOINTMENT OF THE SIXTH SESSION OF THE BOARD AND THE SUPERVISORY BOARD (3) CHANGE IN MEMBERS OF THE AUDIT COMMITTEE (4) CHANGE IN MEMBERS OF THE REMUNERATION AND NOMINATION COMMITTEE	PU
22/04/21	BBMG : OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT REGARDING THE PUBLICATION OF 2021 FIRST QUARTERLY REPORT OF JIDONG CEMENT	PU
20/04/21	FIRST LETTER TO REGISTERED SHAREHOLDERS : ELECTION OF MEANS AND LANGUAGE OF RECEIPT OF CORPORATE COMMUNICATIONS	PU
31/03/21	BBMG : INTERNAL RESTRUCTURING - AMALGAMATION AND MERGER AGREEMENT WITH JIDONG CEMENT AND JV COMPANY	PU
28/03/21	BBMG : FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 May 2021	PU
28/03/21	BBMG : NOTICE OF ANNUAL GENERAL MEETING	PU
25/03/21	BBMG : PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS FOR THE FORTHCOMING SESSION	PU
10/09/20	BBMG : 2020 INTERIM REPORT	PU
21/08/20	BBMG : (I) POLL RESULTS OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 21 AUGUST 2020 (II) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN (III) APPOINMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN (IV) RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND RESIGNATION AND APPOINTMENT OF A MEMBER OF THE AUDIT COMMITTEE (V) RESIGNATION AND APPOINTMENT OF SUPERVISORS AND (VI) CHANGES IN MEMBER OF BOARD COMMITTEE	PU
14/08/20	BBMG : OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT REGARDING THE PUBLICATION OF JIDONG CEMENT 2020 INTERIM REPORT	PU
05/08/20	BBMG : NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING	PU
05/08/20	BBMG : FORM OF PROXY FOR USE AT THE 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 AUGUST 2020	PU
04/08/20	BBMG : PROPOSED ELECTION OF DIRECTOR AND CLOSURE OF BOOKS FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING	PU
29/10/19	BBMG : THIRD QUARTERLY REPORT FOR 2019	PU
25/10/19	BBMG : OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT REGARDING THE PUBLICATION OF 2019 THIRD QUARTER REPORT OF JIDONG CEMENT	PU
08/10/19	BBMG : OVERSEAS REGULATORY ANNOUNCEMENT - COMPLETION ON CHANGE OF REAL ESTATE REGISTRATION REGARDING BIDDING OF ASSET	PU
25/05/12	BBMG Corp - H Shares : PAYMENT OF FINAL DIVIDENDS	PU
25/04/12	BBMG Corp - H Shares : SUPPLEMENTAL FORM OF PROXY FOR USE AT THE ANNUAL GENERAL	PU
25/04/12	BBMG Corp - H Shares : CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT IN RELATION TO RENOVATION PROJECT IN XISANQI JIANCAICHENG	PU
25/04/12	BBMG Corp - H Shares : PROPOSED CHANGE OF AUDITORS	PU
25/04/12	BBMG Corp - H Shares : FIRST LETTER TO REGISTERED SHAREHOLDERS : ELECTION OF MEANS AND LANGUAGE OF RECEIPT OF CORPORATE COMMUNICATIONS	PU
25/04/12	BBMG Corp - H Shares : SECOND LETTER TO REGISTERED SHAREHOLDERS : NOTICE OF PUBLICATION OF 2011 ANNUAL REPORT, SUPPLEMENTAL NOTICE FOR ANNUAL GENERAL MEETING, SUPPLEMENTAL FORM OF PROXY AND CHANGE REQUEST FORM	PU
25/04/12	BBMG Corp - H Shares : REPLY FORM FOR ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION	PU
25/04/12	BBMG Corp - H Shares : NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS : NOTICE OF PUBLICATION OF 2011 ANNUAL REPORT AND SUPPLEMENTAL NOTICE FOR ANNUAL GENERAL MEETING AND REQUEST FORM	PU