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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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  • 2014-December-24
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2014-December-5
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2014-November-24
  • TERMINATION OF THE JV AGREEMENT AND EXTENSION OF LONG STOP DATE IN RELATION TO THE SUBSCRIPTION AGREEMENT AND THE SHARE TRANSFER AGREEMENT (in PDF)
  • 2014-November-14
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2014-October-30
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2014-October-9
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2014-September-15
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2014-August-29
  • ANNOUNCEMENT OF INTERIM RESULTS FOR 2014 (in PDF)
  • 2014-August-25
  • TERMINATION OF ACQUISITION OF 51% INTEREST IN BEIDAHUANG FOOD INDUSTRY PARK CO. LTD AND MAJOR TRANSACTION IN RESPECT OF ACQUISITION OF 50% INTEREST IN SHENZHEN BEIDAHUANG GREEN FOOD DISTRIBUTION LIMITED* (in PDF)
  • 2014-August-22
  • FURTHER EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION (in PDF)
  • 2014-August-18
  • DATE OF BOARD MEETING (in PDF)
  • 2014-August-7
  • COMPLETION OF SUBSCRIPTION OF CONVERTIBLE BONDS UNDER REFRESHED GENERAL MANDATE (in PDF)
  • 2014-July-31
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2014-July-31
  • EXTENSION OF COMPLETION OF THE CB SUBSCRIPTION (in PDF)
  • 2014-July-23
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2014-July-22
  • CHANGES IN SHAREHOLDING STRUCTURE (in PDF)
  • 2014-July-18
  • POSITIVE PROFIT ALERT (in PDF)
  • 2014-July-11
  • MAJOR TRANSACTION SUBSCRIPTION OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE AND RESUMPTION OF TRADING (in PDF)
  • 2014-July-8
  • TRADING HALT (in PDF)
  • 2014-June-26
  • List of Directors and their Role and Function (in PDF)
  • 2014-June-26
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2014 AND RETIREMENT AND RE-APPOINTMENT OF DIRECTOR (in PDF)
  • 2014-June-24
  • SUBSCRIPTION OF NEW SHARES AND SUBSCRIPTION OF CONVERTIBLE BONDS UNDER REFRESHED GENERAL MANDATE AND RESUMPTION OF TRADING (in PDF)
  • 2014-June-23
  • TRADING HALT (in PDF)
  • 2014-June-18
  • COMPLETION OF MAJOR DISPOSAL (in PDF)
  • 2014-June-13
  • List of Directors and their Role and Function (in PDF)
  • 2014-June-13
  • CHANGE OF DIRECTORS AND BOARD COMMITTEES MEMBER (in PDF)
  • 2014-June-6
  • POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 6 JUNE 2014 (in PDF)
  • 2014-May-20
  • NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-May-20
  • THE CLARIFICATION AND THE ADJOURNED EGM (in PDF)
  • 2014-April-29
  • SUBSCRIPTION OF NEW SHARES UNDER REFRESHED GENERAL MANDATE (in PDF)
  • 2014-April-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-April-17
  • List of Directors and their Role and Function (in PDF)
  • 2014-April-17
  • ANNOUNCEMENT (1) ADJOURNMENT OF THE EGM; (2) LITIGATION; AND (3) RESUMPTION OF TRADING (in PDF)
  • 2014-April-16
  • ANNOUNCEMENT (1) INSIDE INFORMATION; AND (2) ADJOURNMENT OF THE EGM (in PDF)
  • 2014-April-16
  • TRADING HALT (in PDF)
  • 2014-April-2
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 APRIL 2014 (in PDF)
  • 2014-March-30
  • List of Directors and their Role and Function (in PDF)
  • 2014-March-30
  • CHANGES OF DIRECTORS AND SENIOR MANAGEMENT (in PDF)
  • 2014-March-30
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
  • 2014-March-28
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2014-March-26
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-March-26
  • VOLUNTARY ANNOUNCEMENT THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF BAPP (NORTHWEST) LIMITED (in PDF)
  • 2014-March-21
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR DISPOSAL (in PDF)
  • 2014-March-17
  • DATE OF BOARD MEETING (in PDF)
  • 2014-March-14
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-March-2
  • MAJOR DISPOSAL AND RESUMPTION OF TRADING (in PDF)
  • 2014-February-25
  • TRADING HALT (in PDF)
  • 2014-February-24
  • EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION AND TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE DISPOSAL (in PDF)
  • 2014-January-28
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS, INSIDE INFORMATION AND RESUMPTION OF TRADING (in PDF)
  • 2014-January-28
  • TRADING HALT (in PDF)
  • 2014-January-21
  • SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2014-January-14
  • VOLUNTARY ANNOUNCEMENT COOPERATION WITH ZHAODONG BEIDAHUANG BIOTECHNOLOGY LIMITED (in PDF)
  • 2014-January-14
  • CHANGE OF AUDITORS (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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