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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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  • 2018-December-10
  • List of Directors and their Role and Function (in PDF)
  • 2018-December-7
  • APPOINTMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO SUBSCRIPTION OF EQUITY INTEREST IN TARGET COMPANY (in PDF)
  • 2018-November-1
  • List of Directors and their Role and Function (in PDF)
  • 2018-November-1
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2018-October-29
  • HK$40 MILLION 0.02 PER CENT BONDS DUE 2037 ISSUED UNDER MEDIUM TERM BOND PROGRAMME (in PDF)
  • 2018-October-23
  • RATIFICATION OF A TRIPARTITE COOPERATION AGREEMENT (in PDF)
  • 2018-September-24
  • HK$20 MILLION 0.02 PER CENT BONDS DUE 2037 ISSUED UNDER MEDIUM TERM BOND PROGRAMME (in PDF)
  • 2018-September-11
  • COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2018-September-10
  • HK$30 MILLION 0.02 PER CENT BONDS DUE 2037 ISSUED UNDER MEDIUM TERM BOND PROGRAMME (in PDF)
  • 2018-August-28
  • SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2018-August-24
  • ANNOUNCEMENT OF INTERIM RESULTS FOR 2018 (in PDF)
  • 2018-August-13
  • DATE OF BOARD MEETING (in PDF)
  • 2018-July-31
  • List of Directors and their Role and Function (in PDF)
  • 2018-July-31
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE (in PDF)
  • 2018-July-30
  • HK$30 MILLION 0.02 PER CENT BONDS DUE 2037 ISSUED UNDER MEDIUM TERM BOND PROGRAMME (in PDF)
  • 2018-June-12
  • HK$50 MILLION 0.02 PER CENT BONDS DUE 2037 ISSUED UNDER MEDIUM TERM BOND PROGRAMME (in PDF)
  • 2018-June-8
  • List of Directors and their Role and Function (in PDF)
  • 2018-June-8
  • APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2018-June-8
  • MEMORANDUM OF UNDERSTANDING IN RELATION TO SUBSCRIPTION OF EQUITY INTEREST IN TARGET COMPANY (in PDF)
  • 2018-June-8
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018 (in PDF)
  • 2018-May-4
  • COMPLETION OF THE DISPOSAL OF A NON WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2018-May-2
  • ESTABLISHMENT OF MEDIUM TERM BOND PROGRAMME AND HK$50 MILLION 0.02 PER CENT BONDS DUE 2037 ISSUED UNDER MEDIUM TERM BOND PROGRAMME (in PDF)
  • 2018-April-27
  • DISCLOSEABLE TRANSACTION DISPOSAL OF A NON WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2018-April-27
  • MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION (in PDF)
  • 2018-April-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-March-25
  • List of Directors and their Role and Function (in PDF)
  • 2018-March-25
  • VACATION OF OFFICE OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2018-March-25
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-21
  • VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
  • 2018-March-20
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2018-March-12
  • DATE OF BOARD MEETING (in PDF)
  • 2018-March-2
  • POSITIVE PROFIT ALERT (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
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 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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