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

Circulars       

2024-July-24	Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications (in PDF)
2024-July-24	Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications (in PDF)
2024-July-24	Form of proxy for use at the Extraordinary General Meeting of the Company to be held on Friday, 9 August 2024 at 10:30 a.m. or at any adjournment thereof (as the case may be) (in PDF)
2024-July-24	(1) PROPOSED RESTRUCTURING INVOLVING CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION UNDER SPECIFIC MANDATE; CREDITORS' SCHEME; ISSUE OF SCHEME SHARES UNDER SPECIFIC MANDATE; CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-June-4	Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications (in PDF)
2024-June-4	Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications (in PDF)
2024-June-4	Form of proxy for use at the Annual General Meeting of the Company (the "Meeting") to be held on Friday, 28 June 2024 at 11:00 a.m. or at any adjournment thereof (as the case may be) (in PDF)
2024-June-4	PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-April-30	Letter to Non-Registered Shareholders - Arrangements of Electronic Dissemination of Corporate Communications (in PDF)
2024-April-30	Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 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