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

Announcements & Notices       

2013-December-18	MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE DISPOSAL (in PDF)
2013-August-22	Terms of Reference of the Nomination Committee (in PDF)
2013-August-22	Terms of Reference of the Remuneration Committee (in PDF)
2013-August-22	Terms of Reference of the Audit Committee (in PDF)
2013-August-22	ANNOUNCEMENT OF INTERIM RESULTS FOR 2013 (in PDF)
2013-August-12	MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION (in PDF)
2013-August-9	DATE OF BOARD MEETING (in PDF)
2013-August-6	PROFIT WARNING (in PDF)
2013-July-5	VOLUNTARY ANNOUNCEMENT ON THE ACQUISITION OF THE 51% EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
2013-May-16	MEMORANDUM OF UNDERSTANDING RELATING TO PROPOSED ACQUISITION (in PDF)
2013-May-8	List of Directors and their Role and Function (in PDF)
2013-May-7	RESIGNATION OF DIRECTOR, CHANGE OF CHAIRMAN AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF MANAGING DIRECTOR (in PDF)
2013-May-7	List of Directors and their Role and Function (in PDF)
2013-May-7	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 MAY 2013 AND RETIREMENT OF DIRECTOR (in PDF)
2013-March-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-March-19	CLARIFICATION ANNOUNCEMENT (in PDF)
2013-March-15	List of Directors and their Role and Function (in PDF)
2013-March-15	CHANGE OF DIRECTORS (in PDF)
2013-March-15	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 (in PDF)
2013-March-8	CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY'S WEBSITE (in PDF)
2013-March-5	DATE OF BOARD MEETING (in PDF)
2013-February-6	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 FEBRUARY 2013 (in PDF)
2013-January-29	PROFIT WARNING (in PDF)
2013-January-8	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2013-January-4	PROPOSED CHANGE OF COMPANY NAME (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
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