Home
About Us
Company Profile
Organisation Chart
Management
Milestones
Awards and Recognition
Corporate Culture
News Centre
Corporate Updates
Earnings Review
Featured Stories
Media Coverage
Products and Services
Chinese Brands
International Brands
Baijiu
Social Responsibilities
Commitment to Action
Event Coverage
CSR Reports
ESG Reports
Honors and Awards
Talent Development
Talent Philosophy
Talent Development
Talent Recruitment
Investor Relations
Corporate Governance
Financial Reports
Company Presentations
Announcements and Circulars
HKEx Regulatory Returns
Notices of Replacement of Lost Certificates
Stock Quote
Investor Enquiries
Documents on Display
Information Disclosure
Responsible Procurement
Complaints and Reports
Claim for Payment
Contact Us

CR Home

CR Group

CN
CN
温馨提示
如需更好的体验效果，请用谷歌、火狐等浏览器打开。
不，谢谢

About Us

Company Profile Organisation Chart Management Milestones Awards and Recognition Corporate Culture

News Centre

Corporate Updates Earnings Review Featured Stories Media Coverage

Products and Services

Chinese Brands International Brands Baijiu

Social Responsibilities

Commitment to Action Event Coverage CSR Reports ESG Reports Honors and Awards

Talent Development

Talent Philosophy Talent Development Talent Recruitment

Investor Relations

Corporate Governance Financial Reports Company Presentations Announcements and Circulars HKEx Regulatory Returns Notices of Replacement of Lost Certificates Stock Quote Investor Enquiries Documents on Display

Information Disclosure

Responsible Procurement Complaints and Reports Claim for Payment Contact Us
Follow us
CR Home
CR Group
CN
CN
Home
About Us
Company Profile Organisation Chart Management Milestones Awards and Recognition Corporate Culture
News Centre
Corporate Updates Earnings Review Featured Stories Media Coverage
Products and Services
Chinese Brands International Brands Baijiu
Social Responsibilities
Commitment to Action Event Coverage CSR Reports ESG Reports Honors and Awards
Talent Development
Talent Philosophy Talent Development Talent Recruitment
Investor Relations
Corporate Governance Financial Reports Company Presentations Announcements and Circulars HKEx Regulatory Returns Notices of Replacement of Lost Certificates Stock Quote Investor Enquiries Documents on Display
Information Disclosure
Responsible Procurement Complaints and Reports Claim for Payment Contact Us

WeChat Official Account

search
Close
Announcements and Circulars
Corporate Governance
Financial Reports
Company Presentations
Announcements and Circulars
HKEx Regulatory Returns
Notices of Replacement of Lost Certificates
Stock Quote
Investor Enquiries
Documents on Display
Corporate Governance Financial Reports Company Presentations Announcements and Circulars HKEx Regulatory Returns Notices of Replacement of Lost Certificates Stock Quote Investor Enquiries Documents on Display
Announcements and Circulars

08-20

2026

2026-08-20

CONTINUING CONNECTED TRANSACTIONS - TERMINATION THE STRATEGIC COOPERATION AGREEMENTS 2024 AND ENTERING INTO THE STRATEGIC COOPERATION AGREEMENTS 2026

PDF

08-19

2026

2026-08-19

Dividend Announcement Form

PDF

08-19

2026

2026-08-19

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026

PDF

08-03

2026

2026-08-03

DATE OF BOARD MEETING

PDF

06-26

2026

2026-06-26

CONTINUING CONNECTED TRANSACTIONS - DINING SERVICES FRAMEWORK AGREEMENT

PDF

06-01

2026

2026-06-01

Dividend Currency Election Form for the final dividend for the year ended 31 December 2025

PDF

05-20

2026

2026-05-20

Dividend Announcement Form

PDF

05-20

2026

2026-05-20

ANNUAL GENERAL MEETING HELD ON 20 MAY 2026 – POLL RESULTS

PDF

04-23

2026

2026-04-23

NOTICE OF ANNUAL GENERAL MEETING

PDF

04-23

2026

2026-04-23

LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

04-23

2026

2026-04-23

LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

04-23

2026

2026-04-23

PROXY FORM

PDF

04-23

2026

2026-04-23

PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

PDF

03-23

2026

2026-03-23

Dividend Announcement Form

PDF

03-23

2026

2026-03-23

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

PDF

03-12

2026

2026-03-12

DATE OF BOARD MEETING

PDF

03-10

2026

2026-03-10

PROFIT WARNING

PDF

12-23

2025

2025-12-23

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE FRAMEWORK LOAN AGREEMENT 2026

PDF

11-18

2025

2025-11-18

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

11-18

2025

2025-11-18

(1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES

PDF

11-18

2025

2025-11-18

CONTINUING CONNECTED TRANSACTIONS - BUSINESS TRAVEL SERVICES FRAMEWORK AGREEMENT 2026

PDF

10-10

2025

2025-10-10

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

10-10

2025

2025-10-10

(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND PRESIDENT; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF CHIEF FINANCIAL OFFICER; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES

PDF

09-23

2025

2025-09-23

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

09-23

2025

2025-09-23

RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

PDF

09-09

2025

2025-09-09

Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2025

PDF

09-09

2025

2025-09-09

LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

09-09

2025

2025-09-09

LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

09-03

2025

2025-09-03

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

09-03

2025

2025-09-03

RE-DESIGNATION OF PRESIDENT TO CHAIRMAN OF THE BOARD AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEE

PDF

08-19

2025

2025-08-19

Dividend Announcement Form

PDF

08-19

2025

2025-08-19

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

PDF

08-07

2025

2025-08-07

DATE OF BOARD MEETING

PDF

07-04

2025

2025-07-04

Terms of Reference for Nomination Committee

PDF

06-27

2025

2025-06-27

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

06-27

2025

2025-06-27

RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

PDF

05-29

2025

2025-05-29

Dividend Currency Election Form for the final dividend for the year ended 31 December 2024

PDF

05-20

2025

2025-05-20

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

05-20

2025

2025-05-20

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

PDF

05-20

2025

2025-05-20

Dividend Announcement Form

PDF

05-20

2025

2025-05-20

ANNUAL GENERAL MEETING HELD ON 20 MAY 2025 – POLL RESULTS

PDF

04-17

2025

2025-04-17

NOTICE OF ANNUAL GENERAL MEETING

PDF

04-17

2025

2025-04-17

LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

04-17

2025

2025-04-17

LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

04-17

2025

2025-04-17

PROXY FORM

PDF

04-17

2025

2025-04-17

PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

PDF

04-17

2025

2025-04-17

2024 ANNUAL REPORT

PDF

03-18

2025

2025-03-18

Dividend Announcement Form

PDF

03-18

2025

2025-03-18

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

PDF

03-06

2025

2025-03-06

DATE OF BOARD MEETING

PDF

03-04

2025

2025-03-04

RESIGNATION OF NON-EXECUTIVE DIRECTOR

PDF

03-04

2025

2025-03-04

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

12-12

2024

2024-12-12

CONTINUING CONNECTED TRANSACTIONS - PROPERTY MANAGEMENT AND COMMERCIAL OPERATION SERVICES FRAMEWORK AGREEMENT

PDF

11-29

2024

2024-11-29

CHANGE OF SHARE REGISTRAR

PDF

11-25

2024

2024-11-25

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

11-25

2024

2024-11-25

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

PDF

11-18

2024

2024-11-18

CHANGE IN COMPOSITION OF BOARD COMMITTEE

PDF

11-18

2024

2024-11-18

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

11-18

2024

2024-11-18

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - STRATEGIC COOPERATION AGREEMENTS 2024

PDF

11-18

2024

2024-11-18

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - IT SERVICES SUPPLY FRAMEWORK AGREEMENT 2024

PDF

09-10

2024

2024-09-10

Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2024

PDF

09-10

2024

2024-09-10

LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

09-10

2024

2024-09-10

LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

08-19

2024

2024-08-19

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

PDF

08-19

2024

2024-08-19

Dividend Announcement Form

PDF

08-07

2024

2024-08-07

DATE OF BOARD MEETING

PDF

07-02

2024

2024-07-02

CONTINUING CONNECTED TRANSACTIONS - INTEGRATED ENERGY PROJECTS FRAMEWORK AGREEMENTS

PDF

06-27

2024

2024-06-27

Terms of Reference for Compensation Committee

PDF

06-27

2024

2024-06-27

Terms of Reference for Audit Committee

PDF

06-27

2024

2024-06-27

Terms of Reference for Nomination Committee

PDF

06-27

2024

2024-06-27

CONTINUING CONNECTED TRANSACTIONS - ALCOHOLIC BEVERAGE PRODUCTS SUPPLY FRAMEWORK AGREEMENT

PDF

05-29

2024

2024-05-29

Dividend Currency Election Form for the final dividend for the year ended 31 December 2023 and special dividend

PDF

05-20

2024

2024-05-20

Dividend Announcement Form (Special Dividend)

PDF

05-20

2024

2024-05-20

Dividend Announcement Form (Final Dividend for the year ended 31 December 2023)

PDF

05-20

2024

2024-05-20

ANNUAL GENERAL MEETING HELD ON 20 MAY 2024 – POLL RESULTS

PDF

04-24

2024

2024-04-24

VOLUNTARY ANNOUNCEMENT - DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

PDF

04-24

2024

2024-04-24

NOTICE OF ANNUAL GENERAL MEETING

PDF

04-24

2024

2024-04-24

LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

04-24

2024

2024-04-24

LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

04-24

2024

2024-04-24

PROXY FORM

PDF

04-24

2024

2024-04-24

PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

PDF

03-18

2024

2024-03-18

CHANGE IN BOARD LOT SIZE

PDF

03-18

2024

2024-03-18

Dividend Announcement Form (Special)

PDF

03-18

2024

2024-03-18

Dividend Announcement Form (Final Dividend for the year ended 31 December 2023)

PDF

03-18

2024

2024-03-18

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

PDF

03-04

2024

2024-03-04

DATE OF BOARD MEETING

PDF

01-29

2024

2024-01-29

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

01-29

2024

2024-01-29

CONTINUING CONNECTED TRANSACTIONS - RAW GRAINS SUPPLY FRAMEWORK AGREEMENT

PDF

01-29

2024

2024-01-29

RESIGNATION OF NON-EXECUTIVE DIRECTOR

PDF

12-01

2023

2023-12-01

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

11-23

2023

2023-11-23

CHANGE OF NON-EXECUTIVE DIRECTOR

PDF

09-20

2023

2023-09-20

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

09-20

2023

2023-09-20

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

PDF

09-06

2023

2023-09-06

Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2023

PDF

09-06

2023

2023-09-06

LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

09-06

2023

2023-09-06

LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

08-31

2023

2023-08-31

SUPPLEMENTAL ANNOUNCEMENT — CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

PDF

08-18

2023

2023-08-18

Terms of Reference for Compensation Committee

PDF

08-18

2023

2023-08-18

Terms of Reference for Nomination Committee

PDF

08-18

2023

2023-08-18

Terms of Reference for Audit Committee

PDF

08-18

2023

2023-08-18

Dividend Announcement Form

PDF

08-18

2023

2023-08-18

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

PDF

08-18

2023

2023-08-18

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

08-18

2023

2023-08-18

CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

PDF

08-03

2023

2023-08-03

DATE OF BOARD MEETING

PDF

07-05

2023

2023-07-05

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

07-05

2023

2023-07-05

RESIGNATION OF NON-EXECUTIVE DIRECTOR

PDF

06-09

2023

2023-06-09

LAUNCH OF A RMB COUNTER

PDF

06-02

2023

2023-06-02

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

06-02

2023

2023-06-02

CHANGE OF CHIEF FINANCIAL OFFICER

PDF

05-30

2023

2023-05-30

Dividend Currency Election Form for the final dividend for the year ended 31 December 2022

PDF

05-19

2023

2023-05-19

Dividend Announcement Form

PDF

05-19

2023

2023-05-19

ANNUAL GENERAL MEETING HELD ON 19 MAY 2023 – POLL RESULTS

PDF

04-20

2023

2023-04-20

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

04-20

2023

2023-04-20

RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER TO CHAIRMAN OF THE BOARD

PDF

04-19

2023

2023-04-19

NOTICE OF ANNUAL GENERAL MEETING

PDF

04-19

2023

2023-04-19

LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

04-19

2023

2023-04-19

LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

04-19

2023

2023-04-19

PROXY FORM

PDF

04-19

2023

2023-04-19

PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

PDF

03-24

2023

2023-03-24

VOLUNTARY ANNOUNCEMENT - APPLICATION FOR ADDITION OF A RMB COUNTER

PDF

03-24

2023

2023-03-24

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE FRAMEWORK LOAN AGREEMENTS 2023

PDF

03-24

2023

2023-03-24

Dividend Announcement Form

PDF

03-24

2023

2023-03-24

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

PDF

03-10

2023

2023-03-10

DATE OF BOARD MEETING

PDF

03-02

2023

2023-03-02

APPROVAL OF REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE COMMERCIAL PAPERS IN THE PRC

PDF

03-02

2023

2023-03-02

APPROVAL OF REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE MEDIUM TERM NOTES IN THE PRC

PDF

01-10

2023

2023-01-10

COMPLETION OF THE ACQUISITION OF 55.19% EQUITY INTEREST IN THE TARGET COMPANY

PDF

12-28

2022

2022-12-28

APPLICATION FOR REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE COMMERCIAL PAPERS IN THE PRC

PDF

12-28

2022

2022-12-28

APPLICATION FOR REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE MEDIUM TERM NOTES IN THE PRC

PDF

12-20

2022

2022-12-20

CONTINUING CONNECTED TRANSACTIONS - BUSINESS TRAVEL SERVICES FRAMEWORK AGREEMENT

PDF

12-20

2022

2022-12-20

Terms of Reference for Compensation Committee

PDF

11-24

2022

2022-11-24

LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

11-24

2022

2022-11-24

LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

11-24

2022

2022-11-24

MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55.19% EQUITY INTEREST IN A TARGET COMPANY

PDF

11-14

2022

2022-11-14

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR

PDF

10-25

2022

2022-10-25

MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 55.19% EQUITY INTEREST IN A TARGET COMPANY

PDF

09-07

2022

2022-09-07

Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2022

PDF

09-07

2022

2022-09-07

LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

09-07

2022

2022-09-07

LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

08-17

2022

2022-08-17

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

PDF

08-17

2022

2022-08-17

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

08-17

2022

2022-08-17

Dividend Announcement Form

PDF

08-17

2022

2022-08-17

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

PDF

08-04

2022

2022-08-04

DATE OF BOARD MEETING

PDF

07-29

2022

2022-07-29

CHANGE OF ADDRESS OF THE SHARE REGISTRAR AND TRANSFER OFFICE

PDF

06-30

2022

2022-06-30

Dividend Currency Election Form for the final dividend for the year ended 31 December 2021

PDF

06-24

2022

2022-06-24

CONTINUING CONNECTED TRANSACTIONS - IT SERVICES SUPPLY FRAMEWORK AGREEMENT

PDF

06-21

2022

2022-06-21

Dividend Announcement Form

PDF

06-21

2022

2022-06-21

ARTICLES OF ASSOCIATION

PDF

06-21

2022

2022-06-21

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

06-21

2022

2022-06-21

ANNUAL GENERAL MEETING HELD ON 21 JUNE 2022 - POLL RESULTS

PDF

06-16

2022

2022-06-16

CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2022

PDF

05-23

2022

2022-05-23

CIRCULARS - PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL....

PDF

05-23

2022

2022-05-23

PROXY FORM

PDF

05-23

2022

2022-05-23

LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

05-23

2022

2022-05-23

LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

05-23

2022

2022-05-23

NOTICE OF ANNUAL GENERAL MEETING

PDF

04-20

2022

2022-04-20

LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

04-20

2022

2022-04-20

LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

03-24

2022

2022-03-24

Terms of Reference for Nomination Committee

PDF

03-24

2022

2022-03-24

Terms of Reference for Compensation Committee

PDF

03-24

2022

2022-03-24

Terms of Reference for Audit Committee

PDF

03-24

2022

2022-03-24

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

PDF

03-24

2022

2022-03-24

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

PDF

03-24

2022

2022-03-24

Dividend Announcement Form

PDF

03-24

2022

2022-03-24

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

PDF

03-23

2022

2022-03-23

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

PDF

03-23

2022

2022-03-23

Dividend Announcement Form

PDF

03-11

2022

2022-03-11

BOARD MEETING TO BE HELD ON 24 MARCH 2022

PDF

01-26

2022

2022-01-26

POSITIVE PROFIT ALERT

PDF

11-19

2021

2021-11-19

(I) CONTINUING CONNECTED TRANSACTIONS - STRATEGIC COOPERATION AGREEMENTS 2021 AND (II) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF EXECUTIVE DIRECTORS AND CHIEF FINANCIAL OFFICER

PDF

11-05

2021

2021-11-05

Terms of Reference for Compensation Committee

PDF

11-05

2021

2021-11-05

Terms of Reference for Nomination Committee

PDF

11-05

2021

2021-11-05

Terms of Reference for Audit Committee

PDF

11-05

2021

2021-11-05

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

11-05

2021

2021-11-05

(1)CHANGE OF EXECUTIVE DIRECTORS AND CHIEF FINANCIAL OFFICER(2)CHANGE OF NON-EXECUTIVE DIRECTORS(3)CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE(4)CHANGE OF COMPOSITION OF BOARD COMMITTEES

PDF

09-09

2021

2021-09-09

CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS

PDF

09-08

2021

2021-09-08

DIVIDEND CURRENCY ELECTION FORM FOR THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021

PDF

09-08

2021

2021-09-08

LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

09-08

2021

2021-09-08

LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

08-26

2021

2021-08-26

INSIDE INFORMATION – BUSINESS UPDATE

PDF

08-18

2021

2021-08-18

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

PDF

08-05

2021

2021-08-05

BOARD MEETING TO BE HELD ON 18 AUGUST 2021

PDF

07-19

2021

2021-07-19

POSITIVE PROFIT ALERT

PDF

05-18

2021

2021-05-18

ANNUAL GENERAL MEETING HELD ON 18 MAY 2021 - POLL RESULTS

PDF

04-26

2021

2021-04-26

CONNECTED TRANSACTION - ESTABLISHMENT OF A PARTNERSHIP - RUNHUI INVESTMENT (SHENZHEN) ENTERPRISE (LIMITED PARTNERSHIP)

PDF

04-16

2021

2021-04-16

NOTICE OF ANNUAL GENERAL MEETING

PDF

04-16

2021

2021-04-16

LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

04-16

2021

2021-04-16

LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

04-16

2021

2021-04-16

PROXY FORM

PDF

04-16

2021

2021-04-16

CIRCULAR - PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

PDF

03-29

2021

2021-03-29

EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2021 – POLL RESULTS

PDF

03-22

2021

2021-03-22

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

PDF

03-08

2021

2021-03-08

LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

03-08

2021

2021-03-08

LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

03-08

2021

2021-03-08

PROXY FORM

PDF

03-08

2021

2021-03-08

NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF

03-08

2021

2021-03-08

CIRCULAR - DISCLOSEABLE AND CONNECTED TRANSACTIONS AND RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF

03-08

2021

2021-03-08

BOARD MEETING TO BE HELD ON 22 MARCH 2021

PDF

02-10

2021

2021-02-10

DELAY IN DESPATCH OF CIRCULAR FOR DISCLOSEABLE AND CONNECTED TRANSACTIONS

PDF

01-22

2021

2021-01-22

DISCLOSEABLE AND CONNECTED TRANSACTIONS

PDF

01-22

2021

2021-01-22

POSITIVE PROFIT ALERT

PDF

12-03

2020

2020-12-03

CONTINUING CONNECTED TRANSACTIONS - SUPPLY FRAMEWORK AGREEMENT

PDF

11-20

2020

2020-11-20

INSIDE INFORMATION

PDF

09-08

2020

2020-09-08

LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

09-08

2020

2020-09-08

LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

08-19

2020

2020-08-19

CONTINUING CONNECTED TRANSACTIONS - LEASING FRAMEWORK AGREEMENT

PDF

08-19

2020

2020-08-19

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

PDF

08-06

2020

2020-08-06

BOARD MEETING TO BE HELD ON 19 AUGUST 2020

PDF

06-26

2020

2020-06-26

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

06-26

2020

2020-06-26

CHANGE OF NON-EXECUTIVE DIRECTORS

PDF

05-22

2020

2020-05-22

ANNUAL GENERAL MEETING HELD ON 22 MAY 2020 – POLL RESULTS

PDF

05-20

2020

2020-05-20

REVISED ARRANGEMENTS FOR THE 2020 ANNUAL GENERAL MEETING

PDF

04-20

2020

2020-04-20

NOTICE OF ANNUAL GENERAL MEETING

PDF

04-20

2020

2020-04-20

LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

04-20

2020

2020-04-20

LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

PDF

04-20

2020

2020-04-20

PROXY FORM

PDF

04-20

2020

2020-04-20

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

PDF

03-20

2020

2020-03-20

PROPOSED CHANGE OF AUDITOR

PDF

03-20

2020

2020-03-20

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

PDF

03-05

2020

2020-03-05

BOARD MEETING TO BE HELD ON 20 MARCH 2020

PDF

01-20

2020

2020-01-20

POSITIVE PROFIT ALERT

PDF

12-17

2019

2019-12-17

Continuing connected transaction - Framework loan agreements 2019

PDF

09-06

2019

2019-09-06

Letter to existing shareholders - election of means of receipt of corporate communications

PDF

09-06

2019

2019-09-06

Letter to new shareholders - election of means of receipt of corporate communications

PDF

08-16

2019

2019-08-16

Interim results for the six months ended 30 June 2019

PDF

08-06

2019

2019-08-06

Board Meeting to be held on 16 August 2019

PDF

07-11

2019

2019-07-11

Changes of directors and composition of board committees

PDF

07-11

2019

2019-07-11

List of directors and their role and function

PDF

07-10

2019

2019-07-10

Change of address of share registrar and transfer office

PDF

05-24

2019

2019-05-24

Annual General Meeting held on 24 May 2019 – Poll results

PDF

05-07

2019

2019-05-07

Supplemental circular to the circular to shareholders dated 23 April 2019 and supplemental notice of annual general meeting

PDF

05-07

2019

2019-05-07

Supplemental proxy form

PDF

05-07

2019

2019-05-07

Letter to existing shareholders – election of means of receipt of corporate communications

PDF

05-07

2019

2019-05-07

Letter to new shareholders – election of means of receipt of corporate communications

PDF

05-07

2019

2019-05-07

Supplemental notice of annual general meeting

PDF

04-30

2019

2019-04-30

Completion of discloseable transaction acquiring Heineken Group's operations in the exclusive territory and Heineken TMLA and Framework agreement becoming fully effective and appointment of a Non...

PDF

04-30

2019

2019-04-30

List of directors and their role and function

PDF

04-18

2019

2019-04-18

Notice of AGM to be held on 24 May 2019

PDF

04-18

2019

2019-04-18

Letter to new shareholders - election of means of receipt of corporate communications

PDF

04-18

2019

2019-04-18

Letter to existing shareholders - election of means of receipt of corporate communications

PDF

04-18

2019

2019-04-18

Proxy form

PDF

04-18

2019

2019-04-18

Proposals for general mandates to buy back shares and to issue shares and re-election of retiring directors and notice of annual general meeting

PDF

03-20

2019

2019-03-20

Final results for the year ended 31 December 2018

PDF

03-07

2019

2019-03-07

Board Meeting to be held on 20 March 2019

PDF

11-29

2018

2018-11-29

Continuing connected transaction - Strategic cooperation agreements 2018

PDF

11-21

2018

2018-11-21

Inside Information - Adoption of Dividend Policy

PDF

11-21

2018

2018-11-21

Terms of Reference of Audit Committee

PDF

11-21

2018

2018-11-21

Terms of Reference of Nomination Committee

PDF

11-05

2018

2018-11-05

Discloseable transaction in relation to the acquisition of the operations of the Heineken Group in the exclusive territory and inside information in relation to the Heineken TMLA and the Framework...

PDF

09-07

2018

2018-09-07

Letter to new shareholders - election of means of receipt of corporate communications

PDF

09-07

2018

2018-09-07

Letter to existing shareholders - election of means of receipt of corporate communications

PDF

08-17

2018

2018-08-17

Interim results for the six months ended 30 June 2018

PDF

08-07

2018

2018-08-07

Board Meeting to be held on 17 August 2018

PDF

08-03

2018

2018-08-03

Joint announcement - Inside information: Non-legally binding heads of terms in relation to long term strategic collaboration with the Heineken Group, combination with Heineken Group's operations...

PDF

07-05

2018

2018-07-05

List of directors and their role and function

PDF

07-05

2018

2018-07-05

Appointment of Executive Director

PDF

05-24

2018

2018-05-24

Annual General Meeting held on 24 May 2018 - Poll results

PDF

04-20

2018

2018-04-20

Notice of AGM to be held on 24 May 2018

PDF

04-20

2018

2018-04-20

Letter to new shareholders - election of means of receipt of corporate communications

PDF

04-20

2018

2018-04-20

Letter to existing shareholders - election of means of receipt of corporate communications

PDF

04-20

2018

2018-04-20

Proxy form

PDF

04-20

2018

2018-04-20

Proposals for general mandates to buy back shares and to issue shares and re-election of retiring directors and notice of annual general meeting

PDF

03-21

2018

2018-03-21

Final results for the year ended 31 December 2017

PDF

03-09

2018

2018-03-09

Unusual price and trading volume movements

PDF

03-08

2018

2018-03-08

Board Meeting to be held on 21 March 2018

PDF

01-23

2018

2018-01-23

Supplemental announcement

PDF

01-08

2018

2018-01-08

Voluntary announcement

PDF

12-21

2017

2017-12-21

Continuing connected transaction

PDF

09-08

2017

2017-09-08

Letter to new shareholders - election of means of receipt of corporate communications

PDF

09-08

2017

2017-09-08

Letter to existing shareholders - election of means of receipt of corporate communications

PDF

08-21

2017

2017-08-21

Clarification announcement relating to the interim results announcement for the six months ended 30 June 2017

PDF

08-21

2017

2017-08-21

Interim results for the six months ended 30 June 2017

PDF

08-08

2017

2017-08-08

Board Meeting to be held on 21 August 2017

PDF

05-25

2017

2017-05-25

Annual General Meeting held on 25 May 2017 – Poll results

PDF

04-21

2017

2017-04-21

Notice of AGM to be held on 25 May 2017

PDF

04-21

2017

2017-04-21

Letter to new shareholders - election of means of receipt of corporate communications

PDF

04-21

2017

2017-04-21

Letter to existing shareholders - election of means of receipt of corporate communications

PDF

04-21

2017

2017-04-21

Proxy form

PDF

04-21

2017

2017-04-21

Proposals for general mandates to buy back shares and to issue shares and re-election of retiring directors and notice of annual general meeting

PDF

03-21

2017

2017-03-21

Final results for the year ended 31 December 2016

PDF

03-08

2017

2017-03-08

Board Meeting to be held on 21 March 2017

PDF

02-01

2017

2017-02-01

List of directors and their role and function

PDF

12-22

2016

2016-12-22

Continuing connected transaction - Framework loan agreements 2016

PDF

11-07

2016

2016-11-07

List of directors and their role and function

PDF

11-07

2016

2016-11-07

Resignation of Executive Director and Vice Chairman

PDF

10-11

2016

2016-10-11

Completion of the acquisition of 49% of the total issued share capital of China Resources Snow Breweries

PDF

09-09

2016

2016-09-09

Letter to new shareholders - election of means of receipt of corporate communications

PDF

09-09

2016

2016-09-09

Letter to existing shareholders – election of means of receipt of corporate communications

PDF

08-19

2016

2016-08-19

Interim results for the six months ended 30 June 2016

PDF

08-17

2016

2016-08-17

Results of the Rights Issue of 811,044,226 Rights Shares on the basis of one Rights Share for every three shares held on the record date at HK$11.73 per Rights Share

PDF

08-09

2016

2016-08-09

Board Meeting to be held on 19 August 2016

PDF

07-29

2016

2016-07-29

Grant of conditional approval of the ABI-SABMiller acquisition by MOFCOM

PDF

07-25

2016

2016-07-25

Prospectus - Proposed Rights Issue of 811,044,226 Rights Shares on the basis of one Rights Share for every three shares held on the record date at HK$11.73 per Rights Share

PDF

07-25

2016

2016-07-25

Provisional allotment letter

PDF

07-25

2016

2016-07-25

Form of application for excess Right Shares

PDF

07-25

2016

2016-07-25

Letter to existing shareholders – election of means of receipt of corporate communications

PDF

07-25

2016

2016-07-25

Letter to new shareholders - election of means of receipt of corporate communications

PDF

07-21

2016

2016-07-21

Inside information announcement - Business update

PDF

07-06

2016

2016-07-06

(1) Proposed Rights Issue of 811,044,226 Rights Shares on the basis of one Rights Share for every three shares held on the record date at HK$11.73 per Rights Share (2) Closure of register of members

PDF

06-01

2016

2016-06-01

List of Directors and their Role and Function

PDF

05-31

2016

2016-05-31

(1) Re-designation of Director and resignation of Chief Financial Officer and Company Secretary and (2) Appointment of Executive Director, Chief Financial Officer and Company Secretary

PDF

05-25

2016

2016-05-25

Articles of Association

PDF

05-25

2016

2016-05-25

Annual General Meeting held on 25 May 2016 – Poll results

PDF

04-22

2016

2016-04-22

Notice of AGM to be held on 25 May 2016

PDF

04-22

2016

2016-04-22

Letter to new shareholders - election of means of receipt of corporate communications

PDF

04-22

2016

2016-04-22

Letter to existing shareholders - election of means of receipt of corporate communications

PDF

04-22

2016

2016-04-22

Proxy form

PDF

04-22

2016

2016-04-22

Proposals for general mandates to buy back shares and to issue shares and re-election of retiring directors and adoption of new articles of association and notice of annual general meeting

PDF

04-21

2016

2016-04-21

Letter to new shareholders - election of means of receipt of corporate communications

PDF

04-21

2016

2016-04-21

Letter to existing shareholders - Election of means of receipt of corporate communications

PDF

04-21

2016

2016-04-21

Major transaction in relation to the proposed acquisition of 49% of the total issued share capital of China Resources Snow Breweries

PDF

04-21

2016

2016-04-21

Inside information announcement – Business update

PDF

04-15

2016

2016-04-15

List of Directors and their role and function

PDF

04-15

2016

2016-04-15

Change of Directors and composition of Board Committees

PDF

03-22

2016

2016-03-22

Delay in despatch of circular for major transaction

PDF

03-18

2016

2016-03-18

Proposed adoption of new Articles of Association

PDF

03-18

2016

2016-03-18

Final results for the year ended 31 December 2015

PDF

03-08

2016

2016-03-08

Board Meeting to be held on 18 March 2016

PDF

03-02

2016

2016-03-02

Major and connected transaction in relation to the proposed acquistion of 49% of the total issued share capital of China Resources Snow Breweries

PDF

01-21

2016

2016-01-21

Inside information announcement – Business update

PDF

12-23

2015

2015-12-23

Clarification Announcement - Continuing Connected Transactions Strategic Cooperation Agreements 2015

PDF

12-09

2015

2015-12-09

Continuing connected transaction - Strategic cooperation agreements 2015

PDF

12-07

2015

2015-12-07

Terms of Reference for Nomination Committee

PDF

12-07

2015

2015-12-07

Terms of Reference for Compensation Committee

PDF

12-07

2015

2015-12-07

Terms of Reference for Audit Committee

PDF

12-02

2015

2015-12-02

Joint announcement – Close of the revised voluntary unconditional cash partial offer…

PDF

10-29

2015

2015-10-29

Despatch of the composite offer and response document in relation to the revised voluntary unconditional cash partial offer

PDF

10-29

2015

2015-10-29

Letter to new shareholders - election of means of receipt of corporate communications

PDF

10-29

2015

2015-10-29

Letter to existing shareholders - Election of means of receipt of corporate communications

PDF

10-29

2015

2015-10-29

Form of acceptance

PDF

10-29

2015

2015-10-29

Composite offer and response document - revised voluntary unconditional cash partial offer

PDF

10-27

2015

2015-10-27

Delay in despatch of the composite offer document in relation to the revised unconditional voluntary cash partial offer…

PDF

10-27

2015

2015-10-27

Change of company website

PDF

10-20

2015

2015-10-20

Joint announcement - Satisfaction of all pre-conditions of the revised partial offer

PDF

10-19

2015

2015-10-19

Change of company name and stock short name

PDF

10-16

2015

2015-10-16

Payment of revised special dividend

PDF

10-12

2015

2015-10-12

Poll results of the extraordinary general meeting held on 12 October 2015

PDF

10-05

2015

2015-10-05

Written resolutions in lieu of board meeting to approve the declaration and distribution of the revised special dividend

PDF

09-22

2015

2015-09-22

Effective date for capital reduction

PDF

09-11

2015

2015-09-11

Notice of EGM to be held on 12 October 2015

PDF

09-11

2015

2015-09-11

Election of means of receipt of corporate communications (for new shareholders)

PDF

09-11

2015

2015-09-11

Election of means of receipt of corporate communications (for existing shareholders)

PDF

09-11

2015

2015-09-11

Proxy form

PDF

09-11

2015

2015-09-11

Circular – (1) Proposed change of company name and (2) Notice of extraordinary general meeting

PDF

09-07

2015

2015-09-07

Closure of register of members for revised special dividend

PDF

09-01

2015

2015-09-01

Completion of disposal of all non-beer businesses,continuing connected transactions,propsed change of company name & discontinuation of publication of quarterly results

PDF

08-21

2015

2015-08-21

Interim results for the six months ended 30 June 2015

PDF

08-11

2015

2015-08-11

Board Meeting to be held on 21 August 2015

PDF

08-03

2015

2015-08-03

Poll Results of The Extraordinary General Meeting Held on 3 August 2015

PDF

07-13

2015

2015-07-13

Increase in the total number of issued shares of CRE as a result of allotment and issuance of scrip dividend shares in relation to the final dividend for the year ended 31 December 2014

PDF

07-08

2015

2015-07-08

Election of means of receipt of corporate communications (for new shareholders)

PDF

07-08

2015

2015-07-08

Election of means of receipt of corporate communications (for existing shareholders)

PDF

07-08

2015

2015-07-08

Proxy form

PDF

07-08

2015

2015-07-08

Notice of EGM to be held on 3 August 2015

PDF

07-08

2015

2015-07-08

Circular - Very Substantial Disposal and Connected Transaction in Relation to Disposal of All Non-Beer Businesses; Capital Reduction; Revised Special Dividend; Notice of Extraordinary General Meeting

PDF

07-08

2015

2015-07-08

Joint Announcement-Despatch Date of the Composite Offer Document in Relation to the Revised Pre-Conditional Voluntary Cash Partial Offer by CRH (Enterprise) Limited to Acquire up to 484,273,072 Shares

PDF

06-18

2015

2015-06-18

Joint announcement - Revised terms for the binding proposal from CRH; Revised pre-conditional voluntary cash partial offer; Delay in despatch of circular; and Resumption of trading

PDF

06-17

2015

2015-06-17

Financial and operational review for first quarter 2015

PDF

06-16

2015

2015-06-16

Trading Halt

PDF

06-11

2015

2015-06-11

Dividend election form

PDF

06-11

2015

2015-06-11

Scrip dividend scheme in relation to the final dividend for the year ended 31 December 2014

PDF

06-08

2015

2015-06-08

Delay in despatch of circular

PDF

06-03

2015

2015-06-03

Board Meeting to be held on 15 June 2015

PDF

05-29

2015

2015-05-29

Annual General Meeting held on 29 May 2015 - Poll results

PDF

05-05

2015

2015-05-05

Very substantial disposal and connected transaction in relation to disposal of all non-beer businesses; Capital reduction; Special dividend and Appointment of the independent financial advisor

PDF

04-24

2015

2015-04-24

Notice of AGM to be held on 29 May 2015

PDF

04-24

2015

2015-04-24

Election of means of receipt of corporate communications (for new shareholders)

PDF

04-24

2015

2015-04-24

Proxy form

PDF

04-24

2015

2015-04-24

Election of means of receipt of corporate communications (for existing shareholders)

PDF

04-24

2015

2015-04-24

Proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors and notice of annual genaral meeting

PDF

11-14

2014

2014-11-14

Amendments to the restricted incentive award scheme

PDF

11-14

2014

2014-11-14

Financial and operational review for third quarter 2014

PDF

11-07

2014

2014-11-07

Profit Warning

PDF

11-04

2014

2014-11-04

Board Meeting to be held on 14 November 2014

PDF

11-03

2014

2014-11-03

Announcement pursuant to Rule 13.18 of the Listing Rules

PDF

10-16

2014

2014-10-16

Scrip dividend scheme in relation to the interim dividend for the six months ended 30 June 2014

PDF

10-16

2014

2014-10-16

Dividend election form

PDF

09-12

2014

2014-09-12

Election of means of receipt of corporate communications (for new shareholders)

PDF

09-12

2014

2014-09-12

Election of means of receipt of corporate communications (for existing shareholders)

PDF

08-21

2014

2014-08-21

Interim results for the six months ended 30 June 2014

PDF

08-13

2014

2014-08-13

List of Directors and their Role and Function

PDF

08-13

2014

2014-08-13

Changes of Directors

PDF

08-11

2014

2014-08-11

Board Meeting to be held on 21 August 2014

PDF

06-12

2014

2014-06-12

Dividend election form

PDF

06-12

2014

2014-06-12

Scrip dividend scheme in relation to the final dividend for the year ended 31 December 2013

PDF

05-30

2014

2014-05-30

AGM held on 30 May 2014 - Poll results

PDF

05-29

2014

2014-05-29

Announcement relating to completion of formation of joint venture with Tesco PLC

PDF

05-26

2014

2014-05-26

Financial and operational review for first quarter 2014

PDF

05-14

2014

2014-05-14

Board Meeting to be held on 26 May 2014

PDF

05-05

2014

2014-05-05

Announcement pursuant to Rule 13.18 of the Listing Rules

PDF

04-24

2014

2014-04-24

Proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors and notice of annual general meeting

PDF

04-24

2014

2014-04-24

Proxy form

PDF

04-24

2014

2014-04-24

Election of means of receipt of corporate communications (for existing shareholders)

PDF

04-24

2014

2014-04-24

Notice of AGM to be held on 30 May 2014

PDF

04-24

2014

2014-04-24

Election of means of receipt of corporate communications (for new shareholders)

PDF

04-22

2014

2014-04-22

Announcement made pursuant to Rule 13.10 of the Listing Rules

PDF

03-20

2014

2014-03-20

Final results for the year ended 31 December 2013

PDF

03-10

2014

2014-03-10

Board Meeting to be held on 20 March 2014

PDF

02-24

2014

2014-02-24

Formation of Joint Venture with TESCO PLC

PDF

02-24

2014

2014-02-24

Election of means of receipt of corporate communications (for existing shareholders)

PDF

02-24

2014

2014-02-24

Election of means of receipt of corporate communications (for new shareholders)

PDF

12-24

2013

2013-12-24

Formation of joint venture with Tesco PLC - Delay in despatch in the circular

PDF

12-20

2013

2013-12-20

Continuing Connected Transactions - Framework loan agreements 2013 and Strategic cooperation agreements 2013

PDF

12-13

2013

2013-12-13

Continuing Connected Transactions

PDF

11-14

2013

2013-11-14

Financial and operational review for third quarter 2013

PDF

11-04

2013

2013-11-04

Board Meeting to be held on 14 November 2013

PDF

10-02

2013

2013-10-02

Formation of joint venture with Tesco Plc

PDF

09-17

2013

2013-09-17

Completion of acquisition

PDF

09-10

2013

2013-09-10

Election of means of receipt of corporate communications (for existing shareholders)

PDF

09-10

2013

2013-09-10

Election of means of receipt of corporate communications (for new shareholders)

PDF

08-21

2013

2013-08-21

Interim results for the six months ended 30 June 2013

PDF

08-11

2013

2013-08-11

Extension of long stop date of the master agreement

PDF

08-09

2013

2013-08-09

Board Meeting to be held on 21 August 2013

PDF

08-09

2013

2013-08-09

Inside Information: Memorandum of understanding in respect of the possible establishment of a retail joint venture in Greater China

PDF

07-17

2013

2013-07-17

Unusual price and trading volume movements

PDF

07-12

2013

2013-07-12

HK$1,400,000,000 term loan facility

PDF

05-24

2013

2013-05-24

AGM held on 24 May 2013 - Poll results

PDF

05-16

2013

2013-05-16

Financial and operational review for first quarter 2013

PDF

05-06

2013

2013-05-06

Board Meeting to be held on 16 May 2013

PDF

04-22

2013

2013-04-22

Proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors and notice of annual general meeting

PDF

04-22

2013

2013-04-22

Election of means of receipt of corporate communications (for existing shareholders)

PDF

04-22

2013

2013-04-22

Election of means of receipt of corporate communications (for new shareholders)

PDF

04-22

2013

2013-04-22

Notice of AGM to be held on 24 May 2013

PDF

04-22

2013

2013-04-22

Proxy form

PDF

03-21

2013

2013-03-21

Adoption of Restricted Incentive Award Scheme

PDF

03-21

2013

2013-03-21

Continuing Connected Transactions

PDF

03-21

2013

2013-03-21

Final results for the year ended 31 December 2012

PDF

03-11

2013

2013-03-11

Board Meeting to be held on 21 March 2013

PDF

02-05

2013

2013-02-05

Discloseable Transaction

PDF

01-21

2013

2013-01-21

Announcement pursuant to Rule 13.18 of the Listing Rules

PDF

12-21

2012

2012-12-21

Continuing connected transactions - Leasing framework agreement and entering into the construction framework agreement

PDF

11-21

2012

2012-11-21

Financial and operational review for third quarter 2012

PDF

11-09

2012

2012-11-09

Board Meeting to be held on 21 November 2012

PDF

09-11

2012

2012-09-11

Election of means of receipt of corporate communications (for existing shareholders)

PDF

09-11

2012

2012-09-11

Election of means of receipt of corporate communications (for new shareholders)

PDF

08-17

2012

2012-08-17

List of Directors and their Role and Function

PDF

08-17

2012

2012-08-17

Changes in directors and board committees members

PDF

08-17

2012

2012-08-17

Interim results for the six months ended 30 June 2012

PDF

08-07

2012

2012-08-07

Board Meeting to be held on 17 August 2012

PDF

07-05

2012

2012-07-05

SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS

PDF

06-28

2012

2012-06-28

Continuing Connected Transactions - The New Facilities Management Agreement and the New Godown Management Agreement

PDF

06-27

2012

2012-06-27

HK$1,500,000,000 term loan facility

PDF

05-28

2012

2012-05-28

List of directors and their role and function

PDF

05-25

2012

2012-05-25

AGM held on 25 May 2012 - Poll results

PDF

05-16

2012

2012-05-16

Changes of Directors

PDF

05-16

2012

2012-05-16

Financial and operational review for first quarter 2012

PDF

05-07

2012

2012-05-07

Board Meeting to be held on 16 May 2012

PDF

04-27

2012

2012-04-27

HK$2,400,000,000 and US$354,500,000 term loan facility

PDF

04-20

2012

2012-04-20

Proxy form

PDF

04-20

2012

2012-04-20

Election of means of receipt of corporate communications (for new shareholders)

PDF

04-20

2012

2012-04-20

Notice of AGM to be held on 25 May 2012

PDF

04-20

2012

2012-04-20

Election of means of receipt of corporate communications (for existing shareholders)

PDF

04-20

2012

2012-04-20

Proposals for general mandates to repurchase shares and to issue shares, change of auditor and re-election of retiring directors and notice of annual general meeting

PDF

03-21

2012

2012-03-21

Terms of Reference for Compensation Committee

PDF

03-21

2012

2012-03-21

Terms of Reference for Nomination Committee

PDF

03-21

2012

2012-03-21

Terms of Reference for Audit Committee

PDF

03-21

2012

2012-03-21

Final results for the year ended 31 December 2011

PDF

03-19

2012

2012-03-19

List of directors and their role and function

PDF

03-19

2012

2012-03-19

Memorandum and Articles of Association

PDF

03-09

2012

2012-03-09

Board Meeting to be held on 21 March 2012

PDF

11-17

2011

2011-11-17

Financial and operational review for third quarter 2011

PDF

11-07

2011

2011-11-07

Board Meeting to be held on 17 November 2011

PDF

09-14

2011

2011-09-14

Election of means of receipt of corporate communications (for new shareholders)

PDF

09-14

2011

2011-09-14

Election of means of receipt of corporate communications (for existing shareholders)

PDF

08-25

2011

2011-08-25

Interim results for the six months ended 30 June 2011

PDF

08-19

2011

2011-08-19

Discloseable transaction: Formation of a joint venture

PDF

08-15

2011

2011-08-15

Board Meeting to be held on 25 August 2011

PDF

08-01

2011

2011-08-01

Revision of Annual Caps for Continuing Connected Transcations

PDF

07-29

2011

2011-07-29

Discloseable transaction: Acquisition of Jiangxi Hongkelong Department Store Investment Company Limited

PDF

07-05

2011

2011-07-05

Connected transaction: Acquisition of a drug retail chain with 152 stores in the PRC

PDF

06-29

2011

2011-06-29

HK$350,000,000 term loan facility

PDF

06-13

2011

2011-06-13

Further clarification announcement

PDF

05-31

2011

2011-05-31

Joint Announcement

PDF

05-30

2011

2011-05-30

HK$700,000,000 term loan facilities

PDF

05-27

2011

2011-05-27

AGM on 27 May 2011 - Poll results

PDF

05-19

2011

2011-05-19

Retirement of independent non-executive director

PDF

05-19

2011

2011-05-19

Financial and operational review for first quarter 2011

PDF

05-06

2011

2011-05-06

HK$2,700,000,000 term loan facilities

PDF

05-06

2011

2011-05-06

Board Meeting to be held on 19 May 2011

PDF

04-24

2011

2011-04-24

Proposals for general mandates to repurchase shares and to issue shares and re-election of retiring directors and notice of annual general meeting

PDF

04-20

2011

2011-04-20

Election of means of receipt of corporate communications (for new shareholders)

PDF

04-20

2011

2011-04-20

Notice of AGM to be held on 27 May 2011

PDF

04-20

2011

2011-04-20

Election of means of receipt of corporate communications (for existing shareholders)

PDF

04-20

2011

2011-04-20

Proxy form

PDF

03-25

2011

2011-03-25

Joint announcement: Connected transaction - cooperation of a property project located in Harbin between China Resources Enterprise, Limited and China Resources Land Limited

PDF

03-24

2011

2011-03-24

Final results for the year ended 31 December 2010

PDF

03-14

2011

2011-03-14

Board Meeting to be held on 24 March 2011

PDF

01-24

2011

2011-01-24

Clarification announcement and resumption of trading

PDF

01-24

2011

2011-01-24

Suspension of trading

PDF

12-30

2010

2010-12-30

Exemption of continuing connected transactions under the amended listing rules

PDF

12-22

2010

2010-12-22

EGM held on 22 December 2010 - Poll results

PDF

12-06

2010

2010-12-06

Election of means of receipt of corporate communications (for new shareholders)

PDF

12-06

2010

2010-12-06

Proxy form

PDF

12-06

2010

2010-12-06

Election of means of receipt of corporate communications (for existing shareholders)

PDF

12-06

2010

2010-12-06

Notice of EGM to be held on 22 December 2010

PDF

12-06

2010

2010-12-06

Continuing connected transactions: Proposals to provide greater flexibility in intra-group lending between members of the China Resources Group

PDF

11-22

2010

2010-11-22

Joint announcement

PDF

11-19

2010

2010-11-19

Continuing connected transactions

PDF

11-18

2010

2010-11-18

Changes of directors

PDF

11-18

2010

2010-11-18

Financial and operational review for 3rd quarter 2010

PDF

11-08

2010

2010-11-08

Board Meeting to be held on 18 November 2010

PDF

09-24

2010

2010-09-24

Connected transaction : Disposal of the entire interest in China Resources Vogue Limited to China Resources (Holidngs) Company Limited

PDF

09-20

2010

2010-09-20

Continuing connected transactions

PDF

09-13

2010

2010-09-13

Election of means of receipt of corporate communications (for new shareholders)

PDF

09-13

2010

2010-09-13

Election of means of receipt of corporate communications (for existing shareholders)

PDF

08-26

2010

2010-08-26

Interim dividend payment details

PDF

08-26

2010

2010-08-26

Interim results for the six months ended 30 June 2010

PDF

08-16

2010

2010-08-16

Board meeting to be held on 26 August 2010

PDF

07-06

2010

2010-07-06

Continuing connected transactions

PDF

05-28

2010

2010-05-28

AGM on 28 May 2010 - Poll results

PDF

05-24

2010

2010-05-24

Financial and operational review for first quarter 2010

PDF

05-11

2010

2010-05-11

Board Meeting to be held on 24 May 2010

PDF

04-20

2010

2010-04-20

Notice of AGM to be held on 28 May 2010

PDF

04-20

2010

2010-04-20

Election of means of receipt of corporate communications (for existing shareholders)

PDF

04-20

2010

2010-04-20

Election of means of receipt of corporate communications (for new shareholders)

PDF

04-20

2010

2010-04-20

Proxy form

PDF

04-20

2010

2010-04-20

Proposals for general mandates to repurchase shares and to issue shares and re-election of retiring directors and notice of annual general meeting

PDF

04-13

2010

2010-04-13

Connected transaction: Entering into an option agreement (with put and call options) in relation to the acquisition of a 27% equity interest in a non wholly-owned subsidiary in Zhejiang Province

PDF

03-31

2010

2010-03-31

Connected transaction : Acquisition of the remaining equity interest in a non wholly-owned subsidiary in Jiangsu Province

PDF

03-30

2010

2010-03-30

Continuing connected transactions

PDF

03-25

2010

2010-03-25

Final dividend payment details

PDF

03-25

2010

2010-03-25

Final results for the year ended 31 December 2009

PDF

03-24

2010

2010-03-24

Connected transaction : Acquisition of the remaining equity interest in a non wholly-owned subsidiary in Shandong Province by Ng Fung Hong

PDF

03-15

2010

2010-03-15

Board Meeting to be held on 25 March 2010

PDF

03-08

2010

2010-03-08

Connected transaction : Acquisition of the remaining equity interest in a non wholly-owned subsidiary in Shandong Province

PDF

03-03

2010

2010-03-03

HK$300,000,000 term loan facility

PDF

02-22

2010

2010-02-22

Connected transactions : Acquisition of a property holding company for hypermarket operation in Hefei, Anhui Province and the related financial assistance

PDF

02-11

2010

2010-02-11

Resignation of Executive Director

PDF

01-19

2010

2010-01-19

HK$300,000,000 term loan facility

PDF

01-05

2010

2010-01-05

Election of means of receipt of corporate communications (for new shareholders)

PDF

01-05

2010

2010-01-05

Election of means of receipt of corporate communications (for existing shareholders)

PDF

01-05

2010

2010-01-05

Discloseable and connected transaction: Sale of the remaining interest of CRE in its joint venture with Esprit Holdings Limited in the PRC

PDF

12-23

2009

2009-12-23

Connected transaction: Acquisition of 55% equity interest in a food company in Sichuan Province

PDF

12-17

2009

2009-12-17

Suspension of trading

PDF

12-17

2009

2009-12-17

Discloseable and connected transaction

PDF

11-27

2009

2009-11-27

EGM held on 27 November 2009 - Poll results

PDF

11-19

2009

2009-11-19

Financial and operational review for 3rd quarter 2009

PDF

11-11

2009

2009-11-11

Discloseable and connected transaction

PDF

11-11

2009

2009-11-11

Notice of EGM to be held on 27 November 2009

PDF

11-11

2009

2009-11-11

Election of means of receipt of corporate communications (for new shareholders)

PDF

11-11

2009

2009-11-11

Proxy form

PDF

11-11

2009

2009-11-11

Election of means of receipt of corporate communications (for existing shareholders)

PDF

11-09

2009

2009-11-09

Board meeting to be held on 19 November 2009

PDF

10-29

2009

2009-10-29

Discloseable and connected transaction

PDF

10-29

2009

2009-10-29

Suspension of trading

PDF

10-22

2009

2009-10-22

Unaudited financial results by a subsidiary - CR Jinhua for third quarter 2009

PDF

10-19

2009

2009-10-19

Connected transaction: Acquisition of a property holding company for hypermarket operation in Hunan Province

PDF

09-25

2009

2009-09-25

HK$350,000,000 term loan facility

PDF

09-17

2009

2009-09-17

Election of means of receipt of corporate communications (for new shareholders)

PDF

09-17

2009

2009-09-17

Election of means of receipt of corporate communications (for existing shareholders)

PDF

09-10

2009

2009-09-10

HK$300,000,000 dual currency term loan facility

PDF

09-03

2009

2009-09-03

Interim results for the six months ended 30 June 2009

PDF

09-03

2009

2009-09-03

Interim dividend payment details

PDF

09-03

2009

2009-09-03

Resignation of Non-Executive Director and appointment of Vice President

PDF

08-24

2009

2009-08-24

Board meeting to be held on 3 September 2009

PDF

08-20

2009

2009-08-20

Unaudited financial results by a subsidiary - CR Jinhua for the six months ended 30 June 2009

PDF

08-20

2009

2009-08-20

Change in company secretary

PDF

08-04

2009

2009-08-04

HK$400,000,000 term loan facility

PDF

07-15

2009

2009-07-15

Connected transaction: Acquisition of the remaining 20% equity interest in a non wholly-owned subsidiary in Shenyang

PDF

06-26

2009

2009-06-26

Continuing connected transactions: Engagement of Yuen Fat Wharf & Godown

PDF

06-01

2009

2009-06-01

Change in directors and company secretary

PDF

05-29

2009

2009-05-29

AGM held on 29 May 2009 - Poll results

PDF

05-25

2009

2009-05-25

Continuing connected transactions

PDF

05-25

2009

2009-05-25

Continuing connected transactions

PDF

05-22

2009

2009-05-22

Financial and operational review for first quarter 2009

PDF

05-11

2009

2009-05-11

Board meeting to be held on 22 May 2009

PDF

04-23

2009

2009-04-23

Unaudited financial results by a subsidiary - CR Jinhua for first quarter 2009

PDF

04-23

2009

2009-04-23

Continuing connected transactions

PDF

04-21

2009

2009-04-21

Notice of AGM to be held on 29 May 2009

PDF

04-21

2009

2009-04-21

Election of means of receipt of corporate communications (for existing shareholders)

PDF

04-21

2009

2009-04-21

Election of means of receipt of corporate communications (for new shareholders)

PDF

04-21

2009

2009-04-21

Proxy form

PDF

04-21

2009

2009-04-21

Proposals for general mandates to repurchase shares and to issue shares and amendments to the Articles of Association and re-election of retiring directors and notice of annual general meeting

PDF

04-20

2009

2009-04-20

Proposed amendments to the Articles of Association

PDF

04-14

2009

2009-04-14

Connected transaction: Acquisition of the remaining 10% equity interest in a non wholly-owned subsidiary in Shenyang

PDF

03-31

2009

2009-03-31

Final results for the year ended 31 December 2008

PDF

03-31

2009

2009-03-31

Final dividend payment details

PDF

03-19

2009

2009-03-19

Audited financial results by a subsidiary - CR Jinhua for the year ended 31 December 2008

PDF

03-19

2009

2009-03-19

Board Meeting to be held on 31 March 2009

PDF

03-19

2009

2009-03-19

Changes of director and chairman

PDF

03-06

2009

2009-03-06

Appointment of director

PDF

01-16

2009

2009-01-16

Changes in directors

PDF

12-15

2008

2008-12-15

Connected transaction: Disposal of 10% interest in Yantai Atsugi CRC Stocking Co., Ltd.

PDF

11-19

2008

2008-11-19

Financial and operational review for 3rd quarter 2008

PDF

11-19

2008

2008-11-19

Revision of annual caps for continuing connected transactions

PDF

11-19

2008

2008-11-19

CRE announces unaudited quarterly review for Q3 2008

PDF

11-07

2008

2008-11-07

Board meeting to be held on 19 November 2008

PDF

10-21

2008

2008-10-21

Unaudited financial results by a subsidiary - CR Jinhua for 3rd Quarter 2008

PDF

09-26

2008

2008-09-26

HK$200,000,000.00 dual currency term loan facility

PDF

09-19

2008

2008-09-19

Election of means of receipt of corporate communications (for existing shareholders)

PDF

09-19

2008

2008-09-19

Election of means of receipt of corporate communications (for new shareholders)

PDF

09-03

2008

2008-09-03

Interim results for the six months ended 30 June 2008

PDF

09-03

2008

2008-09-03

Interim dividend payment details

PDF

08-21

2008

2008-08-21

Board meeting to be held on 3 September 2008

PDF

08-05

2008

2008-08-05

Unaudited financial results by a subsidiary - CR Jinhua for the six months ended 30 June 2008

PDF

05-29

2008

2008-05-29

AGM held on 29 May 2008 - Poll results

PDF

05-22

2008

2008-05-22

Financial and operational review for first quarter 2008

PDF

05-07

2008

2008-05-07

Board meeting to be held on 22 May 2008

PDF

04-25

2008

2008-04-25

Notice of AGM to be held on 29 May 2008

PDF

04-24

2008

2008-04-24

Proxy form

PDF

04-24

2008

2008-04-24

Election of means of receipt of corporate communications (for existing shareholders)

PDF

04-24

2008

2008-04-24

Election of means of receipt of corporate communications (for new shareholders)

PDF

04-24

2008

2008-04-24

Proposals for general mandates to repurchase shares and to issue shares and re-election of retiring directors and notice of annual general meeting

PDF

04-24

2008

2008-04-24

Unaudited financial results by a subsidiary - CR Jinhua for first quarter 2008

PDF

03-31

2008

2008-03-31

Final results for the year ended 31 December 2007

PDF

03-31

2008

2008-03-31

Final dividend payment details

PDF

03-27

2008

2008-03-27

Audited financial results by a subsidiary - CR Jinhua for the year ended 31 December 2007

PDF

03-17

2008

2008-03-17

Board meeting to be held on 31 March 2008

PDF

02-15

2008

2008-02-15

Resignation of director

PDF

02-01

2008

2008-02-01

Changes in directors and senior management

PDF

01-10

2008

2008-01-10

Revision of annual caps for continuing connected transactions

PDF

12-18

2007

2007-12-18

Continuing connected transactions

PDF

11-22

2007

2007-11-22

HK$3.2 billion revolving credit/term loan facility

PDF

11-19

2007

2007-11-19

Financial and operational review for 3rd quarter 2007

PDF

11-07

2007

2007-11-07

Board meeting to be held on 19 November 2007

PDF

10-25

2007

2007-10-25

Unaudited financial results by a subsidiary - CR Jinhua for 3rd Quarter 2007

PDF

09-19

2007

2007-09-19

Election of means of receipt of corporate communications

PDF

09-17

2007

2007-09-17

Connected transaction: Acquisition of 19% equity interest in Hangzhou United Meat

PDF

09-10

2007

2007-09-10

Interim dividend payment details

PDF

09-05

2007

2007-09-05

Interim results for the six months ended 30 June 2007

PDF

09-05

2007

2007-09-05

Change in directors

PDF

08-23

2007

2007-08-23

Board meeting to be held on 5 September 2007

PDF

08-09

2007

2007-08-09

Unaudited financial results by a subsidiary - CR Jinhua for the six months ended 30 June 2007

PDF

07-17

2007

2007-07-17

Special dividend payment details

PDF

07-05

2007

2007-07-05

Board meeting to be held on 17 July 2007

PDF

06-01

2007

2007-06-01

AGM and EGM held on 31 May 2007 - Poll results

PDF

05-23

2007

2007-05-23

Financial and operational review for first quarter 2007

PDF

05-11

2007

2007-05-11

Major transaction: Disposal of the company's petroleum distribution business in Hong Kong

PDF

05-10

2007

2007-05-10

Proxy form

PDF

05-10

2007

2007-05-10

Notice of EGM to be held on 31 May 2007

PDF

04-26

2007

2007-04-26

Proxy form

PDF

04-26

2007

2007-04-26

Notice of AGM to be held on 31 May 2007

PDF

04-26

2007

2007-04-26

Proposals for general mandates to repurchase shares and to issue shares and re-election of retiring directors and notice of annual general meeting

PDF

04-19

2007

2007-04-19

Disposal of the company's petroleum distribution business in Hong Kong

PDF

04-18

2007

2007-04-18

Unaudited financial results by a subsidiary – CR Jinhua for first quarter 2007

PDF

04-04

2007

2007-04-04

Final results for the year ended 31 December 2006

PDF

03-14

2007

2007-03-14

Framework agreement regarding the disposal of the Company’s petroleum distribution business in Hong Kong

PDF

03-12

2007

2007-03-12

Audited financial results by a subsidiary - CR Jinhua for the year ended 31 December 2006

PDF

03-05

2007

2007-03-05

Exceptional price movement

PDF

01-04

2007

2007-01-04

Connected transaction: Acquisition of the entire interest in Blue Sword (Group) Company Limited

PDF

11-29

2006

2006-11-29

Special dividend announcement

PDF

11-29

2006

2006-11-29

Appointment of independent non-executive directors

PDF

11-27

2006

2006-11-27

Results of EGM held on 27 November 2006

PDF

11-21

2006

2006-11-21

Financial and operational review for 3rd Quarter 2006

PDF

11-09

2006

2006-11-09

Proxy form

PDF

11-09

2006

2006-11-09

Notice of EGM to be held on 27 November 2006

PDF

11-09

2006

2006-11-09

Discloseable and connected transaction: Disposal of the entire interest in CR Petrochems Holdings Ltd. and possible special dividend

PDF

10-18

2006

2006-10-18

Unaudited financial results by a subsidiary - CR Jinhua for 3rd Quarter 2006

PDF

10-18

2006

2006-10-18

Discloseable and connected transaction: Disposal of the entire interest in CR Petrochems Holdings Ltd and possible special dividend

PDF

09-06

2006

2006-09-06

Interim results for the six months ended 30 June 2006

PDF

08-10

2006

2006-08-10

Unaudited financial results by a subsidiary - CR Jinhua for the six months ended 30 June 2006

PDF

06-28

2006

2006-06-28

Renewal of continuing connected transactions: Renewed engagement of Yuen Fat Wharf & Godown

PDF

06-02

2006

2006-06-02

AGM held on 2 June 2006 - Poll results

PDF

05-25

2006

2006-05-25

Financial and operational review for 1st Quarter 2006

PDF

05-15

2006

2006-05-15

HK$3 billion revolving credit/term loan facility

PDF

05-10

2006

2006-05-10

Proxy form

PDF

05-10

2006

2006-05-10

Notice of AGM to be held on 2 June 2006

PDF

05-10

2006

2006-05-10

Proposals for general mandates to repurchase shares and issue shares, re-election of retiring directors and notice of annual general meeting

PDF

04-13

2006

2006-04-13

Unaudited financial results by a subsidiary - CR Jinhua for 1st Quarter 2006

PDF

04-06

2006

2006-04-06

Final results for the year ended 31 December 2005

PDF

03-10

2006

2006-03-10

Changes in composition of board of directors and senior management

PDF

03-06

2006

2006-03-06

Connected transaction: Engagement of CR Construction

PDF

02-16

2006

2006-02-16

Audited financial results by a subsidiary - CR Jinhua for the year ended 31 December 2005

PDF

11-25

2005

2005-11-25

Connected transaction: Disposal of CR Petroleum & Chemicals

PDF

11-24

2005

2005-11-24

Connected transaction: Engagement of CR Construction

PDF

11-21

2005

2005-11-21

Appointment of independent non-executive director

PDF

11-21

2005

2005-11-21

Financial and operational review for 3rd Quarter 2005

PDF

10-28

2005

2005-10-28

Unaudited financial results by a subsidiary - CR Jinhua for 3rd Quarter 2005

PDF

09-08

2005

2005-09-08

Interim results for the six months ended 30 June 2005

PDF

08-11

2005

2005-08-11

Unaudited financial results by a subsidiary - CR Jinhua for the six months ended 30 June 2005

PDF

06-03

2005

2005-06-03

Continuing connected transaction

PDF

06-02

2005

2005-06-02

AGM held on 2 June 2005 - Poll results and retirement of director

PDF

05-31

2005

2005-05-31

Financial and operational review for 1st Quarter 2005

PDF

04-21

2005

2005-04-21

Proxy form

PDF

04-21

2005

2005-04-21

Notice of AGM to be held on 2 June 2005

PDF

04-21

2005

2005-04-21

Proposals for general mandates to repurchase and issue shares, amendments to existing articles of association, re-election of retiring directors and notice of annual general meeting

PDF

04-20

2005

2005-04-20

Unaudited financial results by a subsidiary - CR Jinhua for 1st Quarter 2005

PDF

04-08

2005

2005-04-08

Final results for the year ended 31 December 2004

PDF

03-09

2005

2005-03-09

Audited financial results by a subsidiary - CR Jinhua for the year ended 31 December 2004

PDF

03-08

2005

2005-03-08

Appointment of managing director

PDF

01-10

2005

2005-01-10

Results of EGM held on 10 January 2005

PDF

12-30

2004

2004-12-30

Changes to the board of directors

PDF

12-24

2004

2004-12-24

Connected and discloseable transaction: Acquisition of interests in the CR Vanguard business and Suguo

PDF

12-24

2004

2004-12-24

Notice of EGM to be held on 10 January 2005

PDF

12-03

2004

2004-12-03

Connected, discloseable and share transaction: Acquisition of interests in the CR Vanguard business and Suguo

PDF

11-18

2004

2004-11-18

Financial and operational review for 3rd Quarter 2004

PDF

10-20

2004

2004-10-20

Unaudited financial results by a subsidiary - CR Jinhua for 3rd Quarter 2004

PDF

09-09

2004

2004-09-09

Connected transaction: Acquisition of equity interest in Yantai CRC Nylon

PDF

09-02

2004

2004-09-02

Interim results for the six months ended 30 June 2004

PDF

08-20

2004

2004-08-20

EGM held on 20 August 2004 - Poll results

PDF

08-05

2004

2004-08-05

Proposals for refreshment of scheme mandate limit under the share option scheme and amendments to the share option scheme

PDF

08-05

2004

2004-08-05

Notice of EGM to be held on 20 August 2004

PDF

08-02

2004

2004-08-02

Connected transactions: Engagement of CR Construction

PDF

07-14

2004

2004-07-14

Unaudited financial results by a subsidiary - CR Jinhua for the six months ended 30 June 2004

PDF

06-02

2004

2004-06-02

AGM held on 2 June 2004 - Poll results

PDF

06-01

2004

2004-06-01

Connected transaction: Acquisition of equity interest in Suguo

PDF

05-24

2004

2004-05-24

Financial and operational review for 1st Quarter 2004

PDF

04-29

2004

2004-04-29

Acquisition of CR Logistics (BVI) - Extension of long stop date

PDF

04-23

2004

2004-04-23

Proposals for general mandates to repurchase and issue shares, amendments of existing articles of association and notice of annual general meeting

PDF

04-23

2004

2004-04-23

Proposed amendments to the Articles of Association & Notice of AGM to be held on 2 June 2004

PDF

04-15

2004

2004-04-15

Unaudited financial results by a subsidiary - CR Jinhua for 1st Quarter 2004

PDF

04-07

2004

2004-04-07

Final results for the year ended 31 December 2003

PDF

02-18

2004

2004-02-18

Audited financial results by a subsidiary - CR Jinhua for the year ended 31 December 2003

PDF

11-21

2003

2003-11-21

Financial and operational review for 3rd Quarter 2003

PDF

11-14

2003

2003-11-14

On-going connected transactions: Sales of nylon products by CR Yantai Nylon to Yantai Atgusi

PDF

10-24

2003

2003-10-24

Unaudited financial results by a subsidiary - CR Jinhua for 3rd Quarter 2003

PDF

09-10

2003

2003-09-10

Interim results for the six months ended 30 June 2003

PDF

09-01

2003

2003-09-01

Connected transaction: Acquisition of minority interests in three existing breweries

PDF

08-14

2003

2003-08-14

Connected transactions: Acquisition of equity interest in CR (Beijing) Brewery and related property agreements and trademarks assignment agreement

PDF

07-24

2003

2003-07-24

Connected transaction and ongoing connected transactions: Acquisition of logistics business

PDF

07-15

2003

2003-07-15

Results of the EGM in respect of the acquisition by and the approval of the share option scheme adopted for CR Cement

PDF

07-15

2003

2003-07-15

EGM held on 15 July 2003 - Poll results

PDF

06-26

2003

2003-06-26

Connected transaction and adoption of share option scheme

PDF

06-25

2003

2003-06-25

Proposal for a group reorganisation and listing of CR Cement by way of introduction, connected transaction and adoption of share option scheme

PDF

06-23

2003

2003-06-23

Connected transaction and adoption of share option scheme

PDF

06-05

2003

2003-06-05

Retirement of independent non-executive director

PDF

06-05

2003

2003-06-05

AGM held on 5 June 2003 - Poll results

PDF

05-26

2003

2003-05-26

Financial and operational review for 1st Quarter 2003

PDF

04-17

2003

2003-04-17

Proposal for general mandate to repurchase shares

PDF

04-17

2003

2003-04-17

Proposed group reorganisation, proposed listing of CR Cement by way of introduction and connected transactions - Delay in despatch of circular

PDF

04-03

2003

2003-04-03

Final results for the year ended 31 December 2002 & Notice of AGM to be held on 5 June 2003

PDF

03-28

2003

2003-03-28

Connected transaction: Sale of equity interest in China International Fisheries HK

PDF

03-26

2003

2003-03-26

Proposed group reorganisation, proposed listing of CR Cement by way of introduction and connected transactions

PDF

03-21

2003

2003-03-21

Appointment of independent non-executive director

PDF

02-28

2003

2003-02-28

Ongoing connected transaction: CR Yantai Nylon entered into a lease agreement with CR Spinning

PDF

02-28

2003

2003-02-28

Resignation of executive director

PDF

02-14

2003

2003-02-14

Connected transaction: Acquisition of equity interests in CR Jinhua

PDF

01-14

2003

2003-01-14

Connected transaction: Decoration contract with CR Construction

PDF

12-20

2002

2002-12-20

Connected transaction: Acquisition of remaining minority interest in CR (Jilin) Brewery

PDF

11-19

2002

2002-11-19

Connected transactions: Acquisition of remaining minority interests in breweries

PDF

11-18

2002

2002-11-18

Financial and operational review for 3rd Quarter 2002

PDF

09-25

2002

2002-09-25

Connected transactions: Engagement of CR Construction

PDF

09-04

2002

2002-09-04

Interim results for the six months ended 30 June 2002

PDF

06-24

2002

2002-06-24

Connected transaction: Acquisition of equity interests in China Vanguard Super Department Co., Ltd.

PDF

06-03

2002

2002-06-03

Connected transaction: Acquisition of equity interests in China Vanguard Super Department and related option agreement

PDF

05-24

2002

2002-05-24

Connected transactions: Acquisition of the remaining minority interests in seven textile companies

PDF

04-26

2002

2002-04-26

Proposals for general mandate to repurchase and issue shares and amendments of existing articles of association

PDF

04-26

2002

2002-04-26

Notice of EGM to be held on 7 June 2002

PDF

04-15

2002

2002-04-15

Final results for the year ended 31 December 2001 & Notice of AGM to be held on 7 June 2002

PDF

04-04

2002

2002-04-04

Resignation of director and honorary chairman

PDF

01-21

2002

2002-01-21

Appointment of executive director

PDF

01-17

2002

2002-01-17

Closing of the register of members of the Company for the proposed special cash dividend

PDF

01-14

2002

2002-01-14

Resignation of executive director

PDF

12-21

2001

2001-12-21

Connected transaction: Acquisition of equity interest in Tianjin CR Supermarket

PDF

12-17

2001

2001-12-17

Connected transaction, ongoing connected transactions and despatch of circular

PDF

11-26

2001

2001-11-26

Connected transaction: Acquisition of textile distribution business from CR (Holdings) and issue of new shares

PDF

11-26

2001

2001-11-26

New composition of the board of directors

PDF

11-16

2001

2001-11-16

Declaration of a special cash dividend upon completion of the conditional agreement entered into with Lippo CR

PDF

11-13

2001

2001-11-13

Resignation of director

PDF

11-01

2001

2001-11-01

Discloseable transaction: Conditional agreement with Lippo CR to dispose effective interest in the HKCB Bank Holding

PDF

09-21

2001

2001-09-21

Unchanged position in respect of the possible disposal of interest in HKCB Bank Holding

PDF

09-18

2001

2001-09-18

Interim results for the six months ended 30 June 2001

PDF

08-28

2001

2001-08-28

Appointment of non-executive director

PDF

07-27

2001

2001-07-27

Connected transaction: Disposal of its equity interests in East World International

PDF

07-04

2001

2001-07-04

Appointment of executive director

PDF

05-30

2001

2001-05-30

Announcement

PDF

05-17

2001

2001-05-17

Issue of US$200,000,000 Convertible Guaranteed Bonds due 2006 by Hebe Haven Inc.

PDF

05-10

2001

2001-05-10

Issue of US$200,000,000 Convertible Guaranteed Bonds Due by Hebe Haven Inc.

PDF

05-09

2001

2001-05-09

Announcement to confirm that the Company was not in negotiation with any party to dispose of its interests in the HKCB Bank Holding

PDF

04-11

2001

2001-04-11

Notice of AGM to be held on 17 June 2001

PDF

04-11

2001

2001-04-11

Final results for the year ended 31 December 2000

PDF

01-18

2001

2001-01-18

Voluntary unconditional offer to acquire all the issued shares in Ng Fung Hong

PDF

01-10

2001

2001-01-10

Voluntary unconditional offer to acquire all the issued shares in Ng Fung Hong

PDF

12-27

2000

2000-12-27

Voluntary unconditional offer to acquire all the issued shares in Ng Fung Hong and a proposed voluntary withdrawal of listing from the HKEx

PDF

12-09

2000

2000-12-09

Voluntary conditional offer to acquire all the issued shares in Ng Fung Hong and a proposed voluntary withdrawal of listing from the HKEx

PDF

11-27

2000

2000-11-27

Voluntary conditional offers to acquire all the issued shares in Ng Fung Hong and a proposed voluntary withdrawal of listing from the HKEx

PDF

11-20

2000

2000-11-20

Voluntary conditional offers to acquire all the issued shares in Ng Fung Hong and a proposed voluntary withdrawal of listing from the HKEx

PDF

11-08

2000

2000-11-08

Connected transaction: Agreement with CR Cooling Technology in relation to the disposal of entire interests in CR (Shenyang) Sanyo Compressor and Shenyang Shengrun Compressor

PDF

11-03

2000

2000-11-03

Connected transactions: Ng Fung Hong entered into two exclusive agreements to dispose of its equity interest in Minquan Ng Fung Grape Wine and Minquan Ng Fung Drink Products to Minquan

PDF

10-24

2000

2000-10-24

Connected transaction: Ng Fung Hong entered into an agreement to dispose its equity interest in Ng Fung Fortune Food to Fu Cheng

PDF

10-19

2000

2000-10-19

Continuing to conduct studies into the viability of acquiring various distribution and logistic business from CR (Holdings)

PDF

10-13

2000

2000-10-13

Discloseable and connected transaction: Acquisition of the oil distribution operation of the CR (Holdings) in part exchange for interests in CR Beijing Land and Logic International Holdings

PDF

09-20

2000

2000-09-20

Interim results for the six months ended 30 June 2000

PDF

09-08

2000

2000-09-08

Conducting preliminary studies into the viability of acquiring the distribution and petroleum business from CR (Holdings)

PDF

06-19

2000

2000-06-19

CR (Holdings) formally informed the Company of its proposed restructuring plan including transforming the Company into a leading distribution company in Asia

PDF

06-15

2000

2000-06-15

CR (Holdings) was considering various restructuring proposals however the Company was not informed of the details of the proposed plan and timetable

PDF

05-30

2000

2000-05-30

Appointment of executive directors

PDF

04-28

2000

2000-04-28

Changes in directorship

PDF

04-26

2000

2000-04-26

Notice of annual general meeting to be held on 19 June 2000

PDF

04-26

2000

2000-04-26

Final results for the year ended 31 December 1999

PDF

04-07

2000

2000-04-07

Arrangement for a syndicated loan and study on the possibility of engaging in e-commerce business

PDF

02-23

2000

2000-02-23

Connected transaction: Conditional subscription agreement entered by Waterside, the Company and CR (Holdings) for subscription of new shares of Logic International Holdings

PDF

02-17

2000

2000-02-17

Announcement to confirm that the Company was not in any negotiations to acquire interest in People's Telephone

PDF

09-30

1999

1999-09-30

Despatch of circular to shareholders and connected transactions

PDF

09-17

1999

1999-09-17

Connected transaction: Ng Fung Hong entered into an agreement with CR (Holdings) in relation to the acquisition of the remaining equity interest in and the loan to CR Supermarket (HK)

PDF

09-09

1999

1999-09-09

Discloseable and connected transaction: Acquisition agreement for CR (Holdings)'s entire interest in Fresh Concepts International

PDF

08-12

1999

1999-08-12

Connected transaction: Share sale and purchase agreement to acquire remaining interest in Redland Holdings Ltd. from CR Metals & Minerals Co., Ltd.

PDF

07-20

1999

1999-07-20

Placing of existing shares and subscription of new shares

PDF

07-07

1999

1999-07-07

Placing of existing shares and subscription of new shares

PDF

07-06

1999

1999-07-06

Placing of existing shares and subscription of new shares

PDF

06-30

1999

1999-06-30

Reiteration of preliminary discussion held with the parent Company to acquire certain property-related assets

PDF

06-28

1999

1999-06-28

Preliminary discussion held with the parent Company to acquire certain property-related assets

PDF

06-28

1999

1999-06-28

Connected transaction: CR Construction awarded construction work contract at Villa Esplanada

PDF

05-17

1999

1999-05-17

Changes to the board of directors

PDF

04-23

1999

1999-04-23

Notice of annual general meeting to be held on 17 June 1999

PDF

04-23

1999

1999-04-23

Final results for the year ended 31 December 1998

PDF

03-18

1999

1999-03-18

Ongoing connected transactions: Redland Concrete proposing to enter into transactions with CR Machinery and Minmetals (Holdings)

PDF

02-09

1999

1999-02-09

Connected transactions of Ng Fung Hong Limited

PDF

12-07

1998

1998-12-07

Joint Annoucement - Appointment of Directors

PDF

10-07

1998

1998-10-07

Discloseable and connected transaction: Acquisition of shares in Ng Fung Hong

PDF

10-03

1998

1998-10-03

Conditional agreement to buy shares in Lippo CRE (Financial Services) and a possible offer for issued shares in HKCB Bank

PDF

09-24

1998

1998-09-24

Interim results for the six months ended 30 June 1998

PDF

09-22

1998

1998-09-22

Conditional agreement to buy shares in Lippo CRE (Financial Services) and a possible offer for issued shares in HKCB Bank

PDF

08-31

1998

1998-08-31

Conditional agreement to buy shares in Lippo CRE (Financial Services) and a possible offer for issued shares in HKCB Bank

PDF

08-31

1998

1998-08-31

Changes to the board of directors

PDF

07-02

1998

1998-07-02

Conditional agreement to buy shares in Lippo CRE (Financial Services) and a possible unconditional offer for all the issued shares in HKCB Bank

PDF

06-24

1998

1998-06-24

Possible acquistion of interest in Lippo CRE (Financial Services)

PDF

04-21

1997

1997-04-21

Final results for the year ended 31 December 1996

PDF

Load more
Return to Top

Shenzhen

TEL： （86-10）65179898

Address：30F, Snow Beer Headquarters Building, No. 2 Xuehua Road, Area 70, Xingdong Community, Xin'an Street, Bao'an District, Shenzhen, China.

Hong Kong

TEL： （852）2360 9722

Address：Room 2301 & 2310, 23/F., China Resources Building, No. 26 Harbour Road, Wanchai, Hong Kong

Follow us
WeChat Official Account

Shenzhen

TEL：（86-10）65179898

Address：30F, Snow Beer Headquarters Building, No. 2 Xuehua Road, Area 70, Xingdong Community, Xin'an Street, Bao'an District, Shenzhen, China.

Hong Kong

TEL：（852）2360 9722

Address：Room 2301 & 2310, 23/F., China Resources Building, No. 26 Harbour Road, Wanchai, Hong Kong

About Us

Company Profile Organisation Chart Management Milestones Awards and Recognition Corporate Culture

News Centre

Corporate Updates Earnings Review Featured Stories Media Coverage

Products and Services

Chinese Brands International Brands Baijiu

Social Responsibilities

Commitment to Action Event Coverage CSR Reports ESG Reports Honors and Awards

Talent Development

Talent Philosophy Talent Development Talent Recruitment

Investor Relations

Corporate Governance Financial Reports Company Presentations Announcements and Circulars HKEx Regulatory Returns Notices of Replacement of Lost Certificates Stock Quote Investor Enquiries Documents on Display

Information Disclosure

Responsible Procurement Complaints and Reports Claim for Payment Contact Us
Copyright © China Resources Snow Beer (China) Co., Ltd.   粤ICP备2025451918号   Technical Support:CR DIGITAL
Site Map   ·  Privacy Security   ·  Website Copyright   ·  Contact Us