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China Resources Beer (Holdings) Company Limited
2024-04-24
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-04-24
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2024-03-18
Announcements and Notices - [Change in Board Lot Size]
CHANGE IN BOARD LOT SIZE
2024-03-18
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Dividend Announcement Form (Special Dividend)
2024-03-18
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Dividend Announcement Form (Final Dividend for the year ended 31 December 2023)
2024-03-18
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 2023
2024-03-04
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2024-01-29
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-01-29
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2024-01-29
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - RAW GRAINS SUPPLY FRAMEWORK AGREEMENT
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2021-03-08
Circulars - [Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval]
DISCLOSEABLE AND CONNECTED TRANSACTIONS AND RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-09-08
Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2020-09-08
Circulars - [Other]
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2020-04-20
Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2020-04-20
Circulars - [Other]
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2020-04-20
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 / Change in Auditors subject to Shareholders' Approval]
]
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, CHANGE OF AUDITOR AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019-09-06
Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2019-09-06
Circulars - [Other]
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2019-05-07
Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2019-05-07
Circulars - [Other]
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
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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