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

Announcements & Notices       

2020-December-18	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2020-December-18	SUPPLEMENTAL ANNOUNCEMENT ON 2019 ANNUAL REPORT (in PDF)
2020-November-25	UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION (in PDF)
2020-November-2	COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2020-October-14	SUPPLEMENTAL ANNOUNCEMENT PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2020-October-9	PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2020-September-30	UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION (in PDF)
2020-September-7	VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH CHENGDU MI GENG XIANG (in PDF)
2020-September-4	List of Directors and their Role and Function (in PDF)
2020-September-4	APPOINTMENT OF EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER AND NOMINATION COMMITTEE MEMBER (in PDF)
2020-September-2	UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION (in PDF)
2020-August-28	ANNOUNCEMENT OF INTERIM RESULTS FOR 2020 (in PDF)
2020-August-26	POSITIVE PROFIT ALERT (in PDF)
2020-August-18	DATE OF BOARD MEETING (in PDF)
2020-August-17	LAPSE OF PLACING OF CONVERTIBLE BONDS (in PDF)
2020-August-10	EXTENSION OF PLACING OF CONVERTIBLE BONDS (in PDF)
2020-July-29	UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION (in PDF)
2020-July-20	PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2020-June-30	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020 (in PDF)
2020-June-22	List of Directors and their Role and Function (in PDF)
2020-June-22	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2020-May-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-May-26	ANNOUNCEMENT FURTHER UPDATE ON THE DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-May-22	INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULE 13.19 OF THE LISTING RULES (in PDF)
2020-May-15	UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION (in PDF)
2020-May-15	SUPPLEMENTAL ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-May-11	UPDATE ANNOUNCEMENT ON (1) THE EXPECTED DATE OF COMPLETION OF AUDITING PROCESS AND (2) THE EXPECTED DATE OF DISPATCH OF ANNUAL REPORT (in PDF)
2020-April-1	CLARIFICATION ANNOUNCEMENT (in PDF)
2020-March-31	ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-March-26	PROFIT WARNING (in PDF)
2020-March-20	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION AND POSSIBLE COOPERATION (in PDF)
2020-March-19	DATE OF BOARD MEETING (in PDF)
2020-February-4	VOLUNTARY ANNOUNCEMENT DONATION TO HUBEI SUIZHOU CENTRAL HOSPITAL (in PDF)
2020-January-23	VOLUNTARY ANNOUNCEMENT SALES COOPERATION WITH JIANGSU WORTACT (in PDF)
2020-January-2	List of Directors and their Role and Function (in PDF)
2020-January-2	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2019	2019 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