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China Resources Beer (Holdings) Company Limited
2023-04-20
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-04-20
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
]
RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER TO CHAIRMAN OF THE BOARD
2023-04-19
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2023-03-24
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - APPLICATION FOR ADDITION OF A RMB COUNTER
2023-03-24
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE FRAMEWORK LOAN AGREEMENTS 2023
2023-03-24
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Dividend Announcement Form
2023-03-24
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-10
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2023-03-02
Announcements and Notices - [Inside Information / Issue of Debt Securities]
APPROVAL OF REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE COMMERCIAL PAPERS IN THE PRC
2023-03-02
Announcements and Notices - [Inside Information / Issue of Debt Securities]
APPROVAL OF REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE MEDIUM TERM NOTES IN THE PRC
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2024-04-24
Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2024-04-24
Circulars - [Other]
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2024-04-24
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
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Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2023-09-06
Circulars - [Other]
Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2023
2023-09-06
Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2023-09-06
Circulars - [Other]
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2023-05-30
Circulars - [Other]
Dividend Currency Election Form for the final dividend for the year ended 31 December 2022
2023-04-19
Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2023-04-19
Circulars - [Other]
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2023-04-19
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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2024-05-02
Monthly Returns
Monthly return for the month ended 30 April 2024
2024-04-24
Proxy Forms
PROXY FORM
2024-04-02
Monthly Returns
Monthly return for the month ended 31 March 2024
2024-03-01
Monthly Returns
Monthly return for the month ended 29 February 2024
2024-02-01
Monthly Returns
Monthly return for the month ended 31 January 2024
2024-01-02
Monthly Returns
Monthly return for the month ended 31 December 2023
2023-12-01
Monthly Returns
Monthly return for the month ended 30 November 2023
2023-11-03
Monthly Returns
Monthly return for the month ended 31 October 2023
2023-10-03
Monthly Returns
Monthly return for the month ended 30 September 2023
2023-08-31
Monthly Returns
Monthly return for the month ended 31 August 2023
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Financial Reports