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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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  • 2022-May-25
  • Form of proxy for use at the Annual General Meeting of the Company (the "Meeting") to be held on Monday, 27 June 2022 at 10:30 a.m. or at any adjournment thereof (as the case may be) (in PDF)
  • 2022-May-25
  • PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AMENDMENTS TO TERMS OF OPTIONS GRANTED REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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