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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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  • 2021-December-22
  • Form of proxy for use at the Extraordinary General Meeting of the Company (the "Meeting") to be held on Monday, 17 January 2022 at 11:00 a.m. or at any adjournment thereof (as the case may be) (in PDF)
  • 2021-December-22
  • PROPOSED CHANGE OF DOMICILE; PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT; PROPOSED CAPITAL REORGANISATION; PROPOSED RE-ELECTION OF DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2021-May-24
  • Form of proxy for use at the Annual General Meeting of the Company (the "Meeting") to be held on Friday, 25 June 2021 at 3:30 p.m. or at any adjournment thereof (as the case may be) (in PDF)
  • 2021-May-24
  • PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-January-4
  • Form of proxy for use at the Extraordinary General Meeting of the Company (the "Meeting") to be held on Friday, 22 January 2021 at 3:30 p.m. or at any adjournment thereof (as the case may be) (in PDF)
  • 2021-January-4
  • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
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  • 2020
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  • 2016
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  • 2014
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  • 2013
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  • 2012
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  • 2011
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  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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