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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)

Announcements & Notices       


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  • 2012-December-19
  • CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
  • 2012-December-3
  • List of Directors and their Role and Function (in PDF)
  • 2012-November-30
  • REDESIGNATION OF DIRECTOR AND CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2012-November-30
  • CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CONTACT DETAILS (in PDF)
  • 2012-October-31
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2012-September-6
  • List of Directors and their Role and Function (in PDF)
  • 2012-September-5
  • APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2012-August-16
  • ANNOUNCEMENT OF INTERIM RESULTS FOR 2012 (in PDF)
  • 2012-August-6
  • DATE OF BOARD MEETING (in PDF)
  • 2012-June-14
  • VOLUNTARY ANNOUNCEMENT CHANGES IN SHAREHOLDING STRUCTURE (in PDF)
  • 2012-June-1
  • List of Directors and their Role and Function (in PDF)
  • 2012-May-31
  • APPOINTMENT AND RESIGNATION OF DIRECTORS (in PDF)
  • 2012-May-7
  • List of Directors and their Role and Function (in PDF)
  • 2012-May-3
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 MAY 2012 AND RETIREMENT OF DIRECTORS (in PDF)
  • 2012-March-26
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-26
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2012-March-26
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2012-March-26
  • Terms of Reference of the Audit Committee (in PDF)
  • 2012-March-26
  • Memorandum and Articles of Association (in PDF)
  • 2012-March-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-16
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-5
  • DATE OF BOARD MEETING (in PDF)
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  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
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  • 2011 Announcements & Notices
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  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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