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China Beidahuang Industry Group Holdings Limited
(Formerly known as Sino Distillery Group Limited)
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2013-December-18
  • MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE DISPOSAL (in PDF)
  • 2013-August-22
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2013-August-22
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2013-August-22
  • Terms of Reference of the Audit Committee (in PDF)
  • 2013-August-22
  • ANNOUNCEMENT OF INTERIM RESULTS FOR 2013 (in PDF)
  • 2013-August-12
  • MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION (in PDF)
  • 2013-August-9
  • DATE OF BOARD MEETING (in PDF)
  • 2013-August-6
  • PROFIT WARNING (in PDF)
  • 2013-July-5
  • VOLUNTARY ANNOUNCEMENT ON THE ACQUISITION OF THE 51% EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
  • 2013-May-16
  • MEMORANDUM OF UNDERSTANDING RELATING TO PROPOSED ACQUISITION (in PDF)
  • 2013-May-8
  • List of Directors and their Role and Function (in PDF)
  • 2013-May-7
  • RESIGNATION OF DIRECTOR, CHANGE OF CHAIRMAN AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF MANAGING DIRECTOR (in PDF)
  • 2013-May-7
  • List of Directors and their Role and Function (in PDF)
  • 2013-May-7
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 MAY 2013 AND RETIREMENT OF DIRECTOR (in PDF)
  • 2013-March-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-March-19
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2013-March-15
  • List of Directors and their Role and Function (in PDF)
  • 2013-March-15
  • CHANGE OF DIRECTORS (in PDF)
  • 2013-March-15
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 (in PDF)
  • 2013-March-8
  • CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY'S WEBSITE (in PDF)
  • 2013-March-5
  • DATE OF BOARD MEETING (in PDF)
  • 2013-February-6
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 FEBRUARY 2013 (in PDF)
  • 2013-January-29
  • PROFIT WARNING (in PDF)
  • 2013-January-8
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2013-January-4
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
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  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices
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  • 2006 Announcements & Notices


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