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

Announcements & Notices       

2016-December-30	FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2016-November-30	EXTENSION OF LONG STOP DATE IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2016-November-16	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
2016-November-15	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2016-November-1	SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2016-October-20	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
2016-October-14	GRANT OF SHARE OPTIONS (in PDF)
2016-August-31	ANNOUNCEMENT OF INTERIM RESULTS FOR 2016 (in PDF)
2016-August-18	DATE OF BOARD MEETING (in PDF)
2016-August-10	VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE FOR OPERATION OF PPP PROJECTS (in PDF)
2016-August-10	STRATEGIC CO-OPERATION FRAMEWORK AGREEMENT (in PDF)
2016-July-21	VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE (in PDF)
2016-June-24	List of Directors and their Role and Function (in PDF)
2016-June-24	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2016-June-24	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2016 AND RETIREMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (in PDF)
2016-June-21	VOLUNTARY ANNOUNCEMENT (in PDF)
2016-April-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-March-28	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
2016-March-24	Change of Address of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
2016-March-14	DATE OF BOARD MEETING (in PDF)
2016-March-1	DISCLOSEABLE TRANSACTION ACQUISITION OF 51% INTEREST IN TARGET COMPANY 1 AND ACQUISITION OF 51% INTEREST IN TARGET COMPANY 2 (in PDF)
2016-February-26	Terms of Reference of the Audit Committee (in PDF)
2016-February-15	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2016-January-26	STRATEGIC CO-OPERATION FRAMEWORK AGREEMENT (in PDF)
2016-January-7	COMPLETION OF BONUS ISSUE AND ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS (in PDF)
2016-January-3	STRATEGIC CO-OPERATION FRAMEWORK AGREEMENT AND RESUMPTION OF TRADING (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
2015	2015 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