Announcements and Notices - [List of Directors and their Role and Function]

BBMG Corporation has operation in manufacturing and sales of cement and modern building materials. The Company also operates in property development, property investment and provision of property management services in China.

List Of Directors And Their Role And Function

Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]

(I) Poll Results Of The 2025 Second Extraordinary General Meeting Held On 25 November 2025
 (Ii) Appoinment Of Directors And (Iii) Changes In Members Of Board Committees

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]

Change Of Non-Executive Director And Resignation Of A Member Of The Audit And Risk Committee

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]

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BBMG Corp H (2009 HK)

List Of Directors And Their Role And Function

(I) Poll Results Of The 2025 Second Extraordinary General Meeting Held On 25 November 2025 (Ii) Appoinment Of Directors And (Iii) Changes In Members Of Board Committees

List Of Directors And Their Role And Function

Change Of Non-Executive Director And Resignation Of A Member Of The Audit And Risk Committee

(1) Proposed Election Of Directors And (2) Notice Of 2025 Second Extraordinary General Meeting

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)