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

Announcements & Notices       

2018-December-10	List of Directors and their Role and Function (in PDF)
2018-December-7	APPOINTMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO SUBSCRIPTION OF EQUITY INTEREST IN TARGET COMPANY (in PDF)
2018-November-1	List of Directors and their Role and Function (in PDF)
2018-November-1	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2018-October-29	HK$40 MILLION 0.02 PER CENT BONDS DUE 2037 ISSUED UNDER MEDIUM TERM BOND PROGRAMME (in PDF)
2018-October-23	RATIFICATION OF A TRIPARTITE COOPERATION AGREEMENT (in PDF)
2018-September-24	HK$20 MILLION 0.02 PER CENT BONDS DUE 2037 ISSUED UNDER MEDIUM TERM BOND PROGRAMME (in PDF)
2018-September-11	COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2018-September-10	HK$30 MILLION 0.02 PER CENT BONDS DUE 2037 ISSUED UNDER MEDIUM TERM BOND PROGRAMME (in PDF)
2018-August-28	SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2018-August-24	ANNOUNCEMENT OF INTERIM RESULTS FOR 2018 (in PDF)
2018-August-13	DATE OF BOARD MEETING (in PDF)
2018-July-31	List of Directors and their Role and Function (in PDF)
2018-July-31	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE (in PDF)
2018-July-30	HK$30 MILLION 0.02 PER CENT BONDS DUE 2037 ISSUED UNDER MEDIUM TERM BOND PROGRAMME (in PDF)
2018-June-12	HK$50 MILLION 0.02 PER CENT BONDS DUE 2037 ISSUED UNDER MEDIUM TERM BOND PROGRAMME (in PDF)
2018-June-8	List of Directors and their Role and Function (in PDF)
2018-June-8	APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2018-June-8	MEMORANDUM OF UNDERSTANDING IN RELATION TO SUBSCRIPTION OF EQUITY INTEREST IN TARGET COMPANY (in PDF)
2018-June-8	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018 (in PDF)
2018-May-4	COMPLETION OF THE DISPOSAL OF A NON WHOLLY-OWNED SUBSIDIARY (in PDF)
2018-May-2	ESTABLISHMENT OF MEDIUM TERM BOND PROGRAMME AND HK$50 MILLION 0.02 PER CENT BONDS DUE 2037 ISSUED UNDER MEDIUM TERM BOND PROGRAMME (in PDF)
2018-April-27	DISCLOSEABLE TRANSACTION DISPOSAL OF A NON WHOLLY-OWNED SUBSIDIARY (in PDF)
2018-April-27	MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION (in PDF)
2018-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-March-25	List of Directors and their Role and Function (in PDF)
2018-March-25	VACATION OF OFFICE OF NON-EXECUTIVE DIRECTOR (in PDF)
2018-March-25	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-21	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
2018-March-20	VOLUNTARY ANNOUNCEMENT (in PDF)
2018-March-12	DATE OF BOARD MEETING (in PDF)
2018-March-2	POSITIVE PROFIT ALERT (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
2017	2017 Announcements & Notices
2016	2016 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