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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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  • 2015-December-3
  • Form of proxy for use at the extraordinary general meeting to be held on Tuesday, 22 December 2015 at 11:00 a.m. (or at any adjournment thereof) (in PDF)
  • 2015-December-3
  • PROPOSED BONUS ISSUE OF SHARES; CHANGE IN BOARD LOT SIZE; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; RE-ELECTION OF DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-August-18
  • Form of proxy for use at the extraordinary general meeting to be held on Monday, 7 September 2015 at 11:00 a.m. (or at any adjournment thereof) (in PDF)
  • 2015-August-18
  • (1) CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-April-29
  • Form of proxy for use at the Annual General Meeting of the Company (the "Meeting") to be held on Tuesday, 23 June 2015 at 11:00 a.m. or at any adjournment thereof (as the case may be) (in PDF)
  • 2015-April-29
  • PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-March-12
  • Form of proxy for use at the extraordinary general meeting (the "Meeting") to be held on Friday, 10 April 2015 at 10:30 a.m. (or at any adjournment thereof) (in PDF)
  • 2015-March-12
  • PROPOSED CHANGE OF COMPANY NAME RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-January-27
  • Form of proxy for use at the extraordinary general meeting to be held on Tuesday, 17 February 2015 at 10:30 a.m. (or at any adjournment thereof) (in PDF)
  • 2015-January-27
  • MAJOR TRANSACTION POSSIBLE CONTINUING CONNECTED TRANSACTIONS SUBSCRIPTION OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024
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  • 2010 Circulars
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  • 2008 Circulars
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  • 2006 Circulars


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