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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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  • 2016-April-28
  • Form of proxy for use at the Annual General Meeting of the Company (the "Meeting") to be held on Friday, 24 June 2016 at 11:00 a.m. or at any adjournment thereof (as the case may be) (in PDF)
  • 2016-April-28
  • PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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