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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)

Circulars       


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  • 2009-December-23
  • Form of proxy for use at the Extraordinary General Meeting of the Company (the "Meeting") to be held on Monday, 11 January 2010 at 11:00 a.m. (or at any adjournment thereof) (in PDF)
  • 2009-December-23
  • VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS IN RELATION TO A) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RIGHTSOUTH LIMITED AND B) THE ENTERING INTO OF THE OPTION AGREEMENT AND THE EXERCISE OF THE OPTION AND SPECIFIC MANDATE TO ISSUE SHARES AND RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND GENERAL MANDATE TO REPURCHASE SHARES (in PDF)
  • 2009-April-29
  • FORM OF PROXY (in PDF)
  • 2009-April-29
  • PROPOSALS FOR RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AMENDMENT OF ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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