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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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  • 2016-December-30
  • FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2016-November-30
  • EXTENSION OF LONG STOP DATE IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2016-November-16
  • VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
  • 2016-November-15
  • CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2016-November-1
  • SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2016-October-20
  • VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
  • 2016-October-14
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2016-August-31
  • ANNOUNCEMENT OF INTERIM RESULTS FOR 2016 (in PDF)
  • 2016-August-18
  • DATE OF BOARD MEETING (in PDF)
  • 2016-August-10
  • VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE FOR OPERATION OF PPP PROJECTS (in PDF)
  • 2016-August-10
  • STRATEGIC CO-OPERATION FRAMEWORK AGREEMENT (in PDF)
  • 2016-July-21
  • VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE (in PDF)
  • 2016-June-24
  • List of Directors and their Role and Function (in PDF)
  • 2016-June-24
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2016-June-24
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2016 AND RETIREMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (in PDF)
  • 2016-June-21
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2016-April-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-March-28
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
  • 2016-March-24
  • Change of Address of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
  • 2016-March-14
  • DATE OF BOARD MEETING (in PDF)
  • 2016-March-1
  • DISCLOSEABLE TRANSACTION ACQUISITION OF 51% INTEREST IN TARGET COMPANY 1 AND ACQUISITION OF 51% INTEREST IN TARGET COMPANY 2 (in PDF)
  • 2016-February-26
  • Terms of Reference of the Audit Committee (in PDF)
  • 2016-February-15
  • CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2016-January-26
  • STRATEGIC CO-OPERATION FRAMEWORK AGREEMENT (in PDF)
  • 2016-January-7
  • COMPLETION OF BONUS ISSUE AND ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS (in PDF)
  • 2016-January-3
  • STRATEGIC CO-OPERATION FRAMEWORK AGREEMENT AND RESUMPTION OF TRADING (in PDF)
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  • 2006 Announcements & Notices


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