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

Circulars       

2010-August-20	Form of proxy for use at the Extraordinary General Meeting of the Company (the "Meeting") to be held on 8 September 2010 at 3:00 p.m. (or at any adjournment thereof) (in PDF)
2010-August-20	MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF POWER RANGE HOLDINGS LIMITED AND SPECIFIC MANDATE TO ISSUE SHARES AND RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND GENERAL MANDATE TO REPURCHASE SHARES AND REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME (in PDF)
2010-August-16	Form of proxy for use at the Extraordinary General Meeting of the Company (the "Meeting") to be held on 1 September 2010 at 4:00 p.m. (or at any adjournment thereof) (in PDF)
2010-August-16	DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF KEEN VITALITY HOLDINGS LIMITED AND SPECIFIC MANDATE TO ISSUE SHARES (in PDF)
2010-April-26	Form of proxy for use at the Annual General Meeting of the Company (the 'Meeting") to be held on Wednesday, 26 May 2010 at 10:00 a.m. (or at any adjournment thereof) (in PDF)
2010-April-26	PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars