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

Announcements & Notices       

2012-December-19	CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
2012-December-3	List of Directors and their Role and Function (in PDF)
2012-November-30	REDESIGNATION OF DIRECTOR AND CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVE (in PDF)
2012-November-30	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CONTACT DETAILS (in PDF)
2012-October-31	GRANT OF SHARE OPTIONS (in PDF)
2012-September-6	List of Directors and their Role and Function (in PDF)
2012-September-5	APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2012-August-16	ANNOUNCEMENT OF INTERIM RESULTS FOR 2012 (in PDF)
2012-August-6	DATE OF BOARD MEETING (in PDF)
2012-June-14	VOLUNTARY ANNOUNCEMENT CHANGES IN SHAREHOLDING STRUCTURE (in PDF)
2012-June-1	List of Directors and their Role and Function (in PDF)
2012-May-31	APPOINTMENT AND RESIGNATION OF DIRECTORS (in PDF)
2012-May-7	List of Directors and their Role and Function (in PDF)
2012-May-3	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 MAY 2012 AND RETIREMENT OF DIRECTORS (in PDF)
2012-March-26	List of Directors and their Role and Function (in PDF)
2012-March-26	Terms of Reference of the Nomination Committee (in PDF)
2012-March-26	Terms of Reference of the Remuneration Committee (in PDF)
2012-March-26	Terms of Reference of the Audit Committee (in PDF)
2012-March-26	Memorandum and Articles of Association (in PDF)
2012-March-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-March-16	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-5	DATE OF BOARD MEETING (in PDF)
2024	2024 Announcements & Notices
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
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices