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

Circulars       

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	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars