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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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  • 2021-December-22
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2021-December-20
  • INSIDE INFORMATION WINDING UP PETITION (in PDF)
  • 2021-December-16
  • INSIDE INFORMATION WINDING UP PETITION (in PDF)
  • 2021-December-8
  • PROPOSED CHANGE OF DOMICILE; PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT; AND PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2021-September-27
  • List of Directors and their Role and Function (in PDF)
  • 2021-September-27
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2021-September-9
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
  • 2021-August-31
  • ANNOUNCEMENT OF INTERIM RESULTS FOR 2021 (in PDF)
  • 2021-August-27
  • PROFIT WARNING (in PDF)
  • 2021-August-19
  • DATE OF BOARD MEETING (in PDF)
  • 2021-June-25
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021 (in PDF)
  • 2021-June-11
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2021-May-27
  • VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH YISHIKANGTE (in PDF)
  • 2021-May-24
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-May-17
  • List of Directors and their Role and Function (in PDF)
  • 2021-May-17
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER AND NOMINATION COMMITTEE MEMBER (in PDF)
  • 2021-May-7
  • GRANT OF WAIVER AND EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2021-March-31
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
  • 2021-March-18
  • DATE OF BOARD MEETING (in PDF)
  • 2021-March-8
  • DISMISSAL OF WINDING UP PETITION (in PDF)
  • 2021-February-24
  • UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION (in PDF)
  • 2021-February-24
  • VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH YUEYANG GUANSHENG (in PDF)
  • 2021-February-19
  • POSITIVE PROFIT ALERT (in PDF)
  • 2021-January-22
  • List of Directors and their Role and Function (in PDF)
  • 2021-January-22
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JANUARY 2021 AND RETIREMENT OF DIRECTOR (in PDF)
  • 2021-January-6
  • UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION (in PDF)
  • 2021-January-4
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 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
  • 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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