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

Circulars       

2021-December-22	Form of proxy for use at the Extraordinary General Meeting of the Company (the "Meeting") to be held on Monday, 17 January 2022 at 11:00 a.m. or at any adjournment thereof (as the case may be) (in PDF)
2021-December-22	PROPOSED CHANGE OF DOMICILE; PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT; PROPOSED CAPITAL REORGANISATION; PROPOSED RE-ELECTION OF DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2021-May-24	Form of proxy for use at the Annual General Meeting of the Company (the "Meeting") to be held on Friday, 25 June 2021 at 3:30 p.m. or at any adjournment thereof (as the case may be) (in PDF)
2021-May-24	PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-January-4	Form of proxy for use at the Extraordinary General Meeting of the Company (the "Meeting") to be held on Friday, 22 January 2021 at 3:30 p.m. or at any adjournment thereof (as the case may be) (in PDF)
2021-January-4	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 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
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars