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

Circulars       


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  • 2007-November-28
  • DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION - ACQUISITION OF EQUITY INTEREST IN HARBIN CHINA DISTILLERY CO., LTD. (in PDF)
  • 2007-June-28
  • Form of proxy for use at the Extraordinary General Meeting of the Company to be held on 16 July 2007 (in PDF)
  • 2007-June-28
  • Very Substantial Acquisition and Connected Transaction, Very Substantial Disposal and Connected Transaction, Continuing Connected Transactions, Issuance of new shares, General Mandates to issue and repurchase shares (in PDF)
  • 2007-April-30
  • Proxy Form (in PDF)
  • 2007-April-30
  • Proposals for Re-Election of Directors General Mandates to Issue and Repurchase Shares Amendment to Articles of Association Adoption of New Share Option Scheme and Notice of Annual General Meeting (in PDF)
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  • 2006 Circulars


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