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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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  • 2019-November-6
  • UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION (in PDF)
  • 2019-October-9
  • UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION (in PDF)
  • 2019-October-8
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 OCTOBER 2019 (in PDF)
  • 2019-September-18
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-September-13
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2019-August-30
  • ANNOUNCEMENT OF INTERIM RESULTS FOR 2019 (in PDF)
  • 2019-August-30
  • CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2019-August-26
  • PROFIT WARNING OF THE RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-August-23
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2019-August-22
  • INSIDE INFORMATION UPDATE ON WINDING UP PETITION (in PDF)
  • 2019-August-19
  • DATE OF BOARD MEETING (in PDF)
  • 2019-August-16
  • List of Directors and their Role and Function (in PDF)
  • 2019-August-16
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE (in PDF)
  • 2019-August-16
  • VOLUNTARY ANNOUNCEMENT POSSIBLE FORMATION OF JOINT VENTURE WITH ZHONGSHAN YUNCHUANG (in PDF)
  • 2019-August-16
  • INSIDE INFORMATION WINDING UP PETITION (in PDF)
  • 2019-August-15
  • MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED PLACING OF CONVERTIBLE BONDS (in PDF)
  • 2019-July-31
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2019-July-18
  • CLARIFICATION ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2019-June-28
  • CONVERTIBLE BONDS (in PDF)
  • 2019-June-27
  • TERMINATION OF PLACING AGREEMENT (in PDF)
  • 2019-June-27
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2019-June-17
  • VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING WITH AHC (in PDF)
  • 2019-June-17
  • VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING PROPOSED COOPERATION WITH CELLVAX (in PDF)
  • 2019-June-14
  • List of Directors and their Role and Function (in PDF)
  • 2019-June-14
  • RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN (in PDF)
  • 2019-June-10
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2019-June-6
  • PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2019-June-6
  • EXTENSION OF CONVERTIBLE BONDS (in PDF)
  • 2019-June-6
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019 (in PDF)
  • 2019-May-31
  • VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH GUANGDONG YINYING (in PDF)
  • 2019-April-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-April-29
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2019-April-29
  • Terms of Reference of the Audit Committee (in PDF)
  • 2019-April-12
  • COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-April-12
  • VOLUNTARY ANNOUNCEMENT POSSIBLE FORMATION OF JOINT VENTURE WITH GUANGDONG ACADEMY OF AGRICULTURAL SCIENCES (in PDF)
  • 2019-April-11
  • HK$10 MILLION 0.02 PER CENT BOND DUE 2037 ISSUED UNDER MEDIUM TERM BOND PROGRAMME (in PDF)
  • 2019-March-31
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-March-25
  • HK$10 MILLION 0.02 PER CENT BOND DUE 2037 ISSUED UNDER MEDIUM TERM BOND PROGRAMME (in PDF)
  • 2019-March-22
  • VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH LEIZHOU MUNICIPAL PEOPLE'S GOVERNMENT (in PDF)
  • 2019-March-21
  • SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-March-19
  • DATE OF BOARD MEETING (in PDF)
  • 2019-March-14
  • PROFIT WARNING (in PDF)
  • 2019-January-29
  • List of Directors and their Role and Function (in PDF)
  • 2019-January-29
  • RESIGNATION OF DIRECTORS AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES (in PDF)
  • 2019-January-3
  • List of Directors and their Role and Function (in PDF)
  • 2019-January-3
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2018
  • 2018 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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