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

Announcements & Notices       

2021-December-22	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2021-December-20	INSIDE INFORMATION WINDING UP PETITION (in PDF)
2021-December-16	INSIDE INFORMATION WINDING UP PETITION (in PDF)
2021-December-8	PROPOSED CHANGE OF DOMICILE; PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT; AND PROPOSED CAPITAL REORGANISATION (in PDF)
2021-September-27	List of Directors and their Role and Function (in PDF)
2021-September-27	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2021-September-9	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-August-31	ANNOUNCEMENT OF INTERIM RESULTS FOR 2021 (in PDF)
2021-August-27	PROFIT WARNING (in PDF)
2021-August-19	DATE OF BOARD MEETING (in PDF)
2021-June-25	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021 (in PDF)
2021-June-11	GRANT OF SHARE OPTIONS (in PDF)
2021-May-27	VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH YISHIKANGTE (in PDF)
2021-May-24	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-May-17	List of Directors and their Role and Function (in PDF)
2021-May-17	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER AND NOMINATION COMMITTEE MEMBER (in PDF)
2021-May-7	GRANT OF WAIVER AND EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2021-March-31	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-March-18	DATE OF BOARD MEETING (in PDF)
2021-March-8	DISMISSAL OF WINDING UP PETITION (in PDF)
2021-February-24	UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION (in PDF)
2021-February-24	VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH YUEYANG GUANSHENG (in PDF)
2021-February-19	POSITIVE PROFIT ALERT (in PDF)
2021-January-22	List of Directors and their Role and Function (in PDF)
2021-January-22	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JANUARY 2021 AND RETIREMENT OF DIRECTOR (in PDF)
2021-January-6	UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION (in PDF)
2021-January-4	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2020	2020 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