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

Announcements & Notices       

2014-December-24	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2014-December-5	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2014-November-24	TERMINATION OF THE JV AGREEMENT AND EXTENSION OF LONG STOP DATE IN RELATION TO THE SUBSCRIPTION AGREEMENT AND THE SHARE TRANSFER AGREEMENT (in PDF)
2014-November-14	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2014-October-30	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2014-October-9	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2014-September-15	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2014-August-29	ANNOUNCEMENT OF INTERIM RESULTS FOR 2014 (in PDF)
2014-August-25	TERMINATION OF ACQUISITION OF 51% INTEREST IN BEIDAHUANG FOOD INDUSTRY PARK CO. LTD AND MAJOR TRANSACTION IN RESPECT OF ACQUISITION OF 50% INTEREST IN SHENZHEN BEIDAHUANG GREEN FOOD DISTRIBUTION LIMITED* (in PDF)
2014-August-22	FURTHER EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION (in PDF)
2014-August-18	DATE OF BOARD MEETING (in PDF)
2014-August-7	COMPLETION OF SUBSCRIPTION OF CONVERTIBLE BONDS UNDER REFRESHED GENERAL MANDATE (in PDF)
2014-July-31	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2014-July-31	EXTENSION OF COMPLETION OF THE CB SUBSCRIPTION (in PDF)
2014-July-23	GRANT OF SHARE OPTIONS (in PDF)
2014-July-22	CHANGES IN SHAREHOLDING STRUCTURE (in PDF)
2014-July-18	POSITIVE PROFIT ALERT (in PDF)
2014-July-11	MAJOR TRANSACTION SUBSCRIPTION OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE AND RESUMPTION OF TRADING (in PDF)
2014-July-8	TRADING HALT (in PDF)
2014-June-26	List of Directors and their Role and Function (in PDF)
2014-June-26	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2014 AND RETIREMENT AND RE-APPOINTMENT OF DIRECTOR (in PDF)
2014-June-24	SUBSCRIPTION OF NEW SHARES AND SUBSCRIPTION OF CONVERTIBLE BONDS UNDER REFRESHED GENERAL MANDATE AND RESUMPTION OF TRADING (in PDF)
2014-June-23	TRADING HALT (in PDF)
2014-June-18	COMPLETION OF MAJOR DISPOSAL (in PDF)
2014-June-13	List of Directors and their Role and Function (in PDF)
2014-June-13	CHANGE OF DIRECTORS AND BOARD COMMITTEES MEMBER (in PDF)
2014-June-6	POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 6 JUNE 2014 (in PDF)
2014-May-20	NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING (in PDF)
2014-May-20	THE CLARIFICATION AND THE ADJOURNED EGM (in PDF)
2014-April-29	SUBSCRIPTION OF NEW SHARES UNDER REFRESHED GENERAL MANDATE (in PDF)
2014-April-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-April-17	List of Directors and their Role and Function (in PDF)
2014-April-17	ANNOUNCEMENT (1) ADJOURNMENT OF THE EGM; (2) LITIGATION; AND (3) RESUMPTION OF TRADING (in PDF)
2014-April-16	ANNOUNCEMENT (1) INSIDE INFORMATION; AND (2) ADJOURNMENT OF THE EGM (in PDF)
2014-April-16	TRADING HALT (in PDF)
2014-April-2	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 APRIL 2014 (in PDF)
2014-March-30	List of Directors and their Role and Function (in PDF)
2014-March-30	CHANGES OF DIRECTORS AND SENIOR MANAGEMENT (in PDF)
2014-March-30	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
2014-March-28	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2014-March-26	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-March-26	VOLUNTARY ANNOUNCEMENT THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF BAPP (NORTHWEST) LIMITED (in PDF)
2014-March-21	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR DISPOSAL (in PDF)
2014-March-17	DATE OF BOARD MEETING (in PDF)
2014-March-14	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-March-2	MAJOR DISPOSAL AND RESUMPTION OF TRADING (in PDF)
2014-February-25	TRADING HALT (in PDF)
2014-February-24	EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION AND TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE DISPOSAL (in PDF)
2014-January-28	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS, INSIDE INFORMATION AND RESUMPTION OF TRADING (in PDF)
2014-January-28	TRADING HALT (in PDF)
2014-January-21	SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2014-January-14	VOLUNTARY ANNOUNCEMENT COOPERATION WITH ZHAODONG BEIDAHUANG BIOTECHNOLOGY LIMITED (in PDF)
2014-January-14	CHANGE OF AUDITORS (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
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