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

Announcements & Notices       

2015-December-31	TRADING HALT (in PDF)
2015-December-28	PROPOSED BONUS ISSUE OF SHARES COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
2015-December-22	DISCLOSEABLE TRANSACTION: FORMATION OF JOINT VENTURE FOR DEVELOPMENT AND OPERATION OF LOGISTIC INDUSTRIAL PARK IN SHENZHEN (in PDF)
2015-December-22	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2015 (in PDF)
2015-December-17	VOLUNTARY ANNOUNCEMENT UPDATED INFORMATION IN RELATION TO POSSIBLE ACQUISITIONS (in PDF)
2015-December-4	VOLUNTARY ANNOUNCEMENT CHANGES IN SHAREHOLDING STRUCTURE (in PDF)
2015-December-3	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-December-2	REVISED EXPECTED TIMETABLE IN RESPECT OF THE PROPOSALS RELATING TO BONUS ISSUE OF SHARES, CHANGE IN BOARD LOT SIZE AND INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2015-November-27	FURTHER DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE IN RESPECT OF THE PROPOSALS RELATING TO BONUS ISSUE OF SHARES, CHANGE IN BOARD LOT SIZE AND INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2015-November-6	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE PROPOSALS RELATING TO BONUS ISSUE OF SHARES CHANGE IN BOARD LOT SIZE AND INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2015-October-25	LETTERS OF INTENT IN RELATION TO POSSIBLE ACQUISITIONS AND POSSIBLE INVESTMENT AND RESUMPTION OF TRADING (in PDF)
2015-October-22	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE PROPOSALS RELATING TO BONUS ISSUE OF SHARES CHANGE IN BOARD LOT SIZE AND INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2015-October-22	TRADING HALT (in PDF)
2015-October-16	UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING (in PDF)
2015-October-16	TRADING HALT (in PDF)
2015-October-9	FURTHER CLARIFICATION ANNOUNCEMENT AND SUPPLEMENTAL INFORMATION IN RELATION TO ANNUAL REPORT 2014 (in PDF)
2015-September-29	DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE PROPOSALS RELATING TO BONUS ISSUE OF SHARES CHANGE IN BOARD LOT SIZE AND INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2015-September-11	COMPLETION OF THE SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON UNDER SPECIFIC MANDATE (in PDF)
2015-September-7	PROPOSED BONUS ISSUE OF SHARES CHANGE IN BOARD LOT SIZE AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2015-September-7	List of Directors and their Role and Function (in PDF)
2015-September-7	APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2015-September-7	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 SEPTEMBER 2015 (in PDF)
2015-August-27	ANNOUNCEMENT OF INTERIM RESULTS FOR 2015 (in PDF)
2015-August-24	SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF FORMATION OF JOINT VENTURE (in PDF)
2015-August-21	FORMATION OF JOINT VENTURE; AND LAPSE OF THE MEMORANDUM OF UNDERSTANDING (in PDF)
2015-August-21	LITIGATION (in PDF)
2015-August-18	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-August-17	FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2015-August-13	DATE OF BOARD MEETING (in PDF)
2015-July-30	COMPLETION OF THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2015-July-30	VOLUNTARY ANNOUNCEMENT CHANGES IN SHAREHOLDING STRUCTURE (in PDF)
2015-July-24	GRANT OF SHARE OPTIONS (in PDF)
2015-July-16	FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2015-June-23	List of Directors and their Role and Function (in PDF)
2015-June-23	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2015 (in PDF)
2015-June-19	CLARIFICATION ANNOUNCEMENT AND SUPPLEMENTAL INFORMATION IN RELATION TO ANNUAL REPORT 2014 (in PDF)
2015-June-17	SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2015-June-15	COMPLETION OF THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF BAPP (NORTHWEST) LIMITED (in PDF)
2015-May-18	SUPPLEMENTAL AGREEMENT IN RESPECT OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND RESUMPTION OF TRADING (in PDF)
2015-May-18	CLARIFICATION ANNOUNCEMENT (in PDF)
2015-May-18	SUSPENSION OF TRADING (in PDF)
2015-May-17	POSITIVE GROWTH ALERT (in PDF)
2015-May-17	SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING (in PDF)
2015-May-14	TRADING HALT (in PDF)
2015-May-14	DISCLOSEABLE TRANSACTION RELATING TO SHAREHOLDERS' AGREEMENT (in PDF)
2015-May-13	CONTINUING CONNECTED TRANSACTIONS (in PDF)
2015-May-12	UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2015-May-11	CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE (in PDF)
2015-April-30	COMPLETION OF THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2015-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-April-23	CLARIFICATION ANNOUNCEMENT (in PDF)
2015-April-10	List of Directors and their Role and Function (in PDF)
2015-April-10	SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2015-April-10	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 APRIL 2015 (in PDF)
2015-March-31	COMPLETION OF THE SUBSCRIPTION OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE (in PDF)
2015-March-27	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
2015-March-27	List of Directors and their Role and Function (in PDF)
2015-March-27	CHANGE OF DIRECTORS (in PDF)
2015-March-16	Change of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
2015-March-16	DATE OF BOARD MEETING (in PDF)
2015-March-12	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-March-10	RETIREMENT AND RE-APPOINTMENT OF DIRECTOR (in PDF)
2015-March-4	COMPLETION OF SHARE TRANSFER AGREEMENT AND SHENZHEN FOOD JOINT VENTURE AGREEMENT (in PDF)
2015-March-2	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2015-February-23	FURTHER EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION (in PDF)
2015-February-17	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRUARY 2015 (in PDF)
2015-January-27	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-January-22	DISCLOSEABLE TRANSACTION: FORMATION OF JOINT VENTURE COMPANY (in PDF)
2015-January-16	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-January-14	SECOND SUPPLEMENTAL AGREEMENTS IN RELATION TO THE SUBSCRIPTION AGREEMENT AND THE SHARE TRANSFER AGREEMENT (in PDF)
2015-January-8	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND UPDATE INFORMATION ON THE REGISTERED OFFICE IN THE CAYMAN ISLANDS (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
2014	2014 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