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

Announcements & Notices       

2019-November-6	UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION (in PDF)
2019-October-9	UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION (in PDF)
2019-October-8	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 OCTOBER 2019 (in PDF)
2019-September-18	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2019-September-13	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-August-30	ANNOUNCEMENT OF INTERIM RESULTS FOR 2019 (in PDF)
2019-August-30	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2019-August-26	PROFIT WARNING OF THE RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-23	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-August-22	INSIDE INFORMATION UPDATE ON WINDING UP PETITION (in PDF)
2019-August-19	DATE OF BOARD MEETING (in PDF)
2019-August-16	List of Directors and their Role and Function (in PDF)
2019-August-16	RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE (in PDF)
2019-August-16	VOLUNTARY ANNOUNCEMENT POSSIBLE FORMATION OF JOINT VENTURE WITH ZHONGSHAN YUNCHUANG (in PDF)
2019-August-16	INSIDE INFORMATION WINDING UP PETITION (in PDF)
2019-August-15	MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED PLACING OF CONVERTIBLE BONDS (in PDF)
2019-July-31	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-July-18	CLARIFICATION ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS (in PDF)
2019-June-28	CONVERTIBLE BONDS (in PDF)
2019-June-27	TERMINATION OF PLACING AGREEMENT (in PDF)
2019-June-27	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-June-17	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING WITH AHC (in PDF)
2019-June-17	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING PROPOSED COOPERATION WITH CELLVAX (in PDF)
2019-June-14	List of Directors and their Role and Function (in PDF)
2019-June-14	RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN (in PDF)
2019-June-10	CONTINUING CONNECTED TRANSACTIONS (in PDF)
2019-June-6	PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2019-June-6	EXTENSION OF CONVERTIBLE BONDS (in PDF)
2019-June-6	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019 (in PDF)
2019-May-31	VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH GUANGDONG YINYING (in PDF)
2019-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-29	Terms of Reference of the Nomination Committee (in PDF)
2019-April-29	Terms of Reference of the Audit Committee (in PDF)
2019-April-12	COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2019-April-12	VOLUNTARY ANNOUNCEMENT POSSIBLE FORMATION OF JOINT VENTURE WITH GUANGDONG ACADEMY OF AGRICULTURAL SCIENCES (in PDF)
2019-April-11	HK$10 MILLION 0.02 PER CENT BOND DUE 2037 ISSUED UNDER MEDIUM TERM BOND PROGRAMME (in PDF)
2019-March-31	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-March-25	HK$10 MILLION 0.02 PER CENT BOND DUE 2037 ISSUED UNDER MEDIUM TERM BOND PROGRAMME (in PDF)
2019-March-22	VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH LEIZHOU MUNICIPAL PEOPLE'S GOVERNMENT (in PDF)
2019-March-21	SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2019-March-19	DATE OF BOARD MEETING (in PDF)
2019-March-14	PROFIT WARNING (in PDF)
2019-January-29	List of Directors and their Role and Function (in PDF)
2019-January-29	RESIGNATION OF DIRECTORS AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES (in PDF)
2019-January-3	List of Directors and their Role and Function (in PDF)
2019-January-3	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2018	2018 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