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China Resources Beer (Holdings) Company Limited
2019-07-11
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-07-11
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGES OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
2019-07-10
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
2019-05-24
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 24 MAY 2019 - POLL RESULTS
2019-05-07
Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2019-04-30
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-04-30
Announcements and Notices - [Discloseable Transaction / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Discloseable Transaction / Change in Directors or of Important Executive Functions or Responsibilities]
]
COMPLETION OF DISCLOSEABLE TRANSACTION ACQUIRING HEINEKEN GROUP'S OPERATIONS IN THE EXCLUSIVE TERRITORY HEINEKEN TMLA AND FRAMEWORK AGREEMENT BECOMING FULLY EFFECTIVE AND APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
2019-04-18
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2019-03-20
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 2018
2019-03-07
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
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2024-05-29
Circulars - [Other]
Dividend Currency Election Form for the final dividend for the year ended 31 December 2023 and special dividend
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...
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
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
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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