China Beidahuang Industry Group Holdings Limited
(Formerly known as Sino Distillery Group Limited)
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2024-August-20	DATE OF BOARD MEETING (in PDF)
2024-August-9	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-August-9	RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CONTINUED NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES (in PDF)
2024-August-9	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 AUGUST 2024 (in PDF)
2024-July-31	FURTHER EXTENSION OF LONG STOP DATE (in PDF)
2024-July-24	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-June-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-June-28	NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES (in PDF)
2024-June-28	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2024-June-28	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 (in PDF)
2024-June-21	APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE-CHAIRMAN (in PDF)
2024-June-4	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-May-31	EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2024-May-16	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2024-March-28	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-28	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2024-March-21	CHANGE OF DATE OF BOARD MEETING (in PDF)
2024-March-14	DATE OF BOARD MEETING (in PDF)
2024-March-11	INSIDE INFORMATION DISMISSAL OF WINDING-UP PETITION (in PDF)
2024-February-19	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2024-February-14	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2024-January-25	PROPOSED RESTRUCTURING INVOLVING (1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION UNDER SPECIFIC MANDATE; (2) CREDITORS' SCHEME; (3) ISSUE OF SCHEME SHARES UNDER SPECIFIC MANDATE; AND (4) CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 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