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China Resources Beer (Holdings) Company Limited
2022-08-17
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-08-17
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2022-08-17
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Dividend Announcement Form
2022-08-17
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-04
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2022-07-29
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF THE SHARE REGISTRAR AND TRANSFER OFFICE
2022-06-24
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - IT SERVICES SUPPLY FRAMEWORK AGREEMENT
2022-06-21
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Dividend Announcement Form
2022-06-21
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-06-21
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents / Dividend or Distribution]
ANNUAL GENERAL MEETING HELD ON 21 JUNE 2022 - POLL RESULTS
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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...
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Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2023-09-06
Circulars - [Other]
Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2023
2023-09-06
Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2023-09-06
Circulars - [Other]
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2023-05-30
Circulars - [Other]
Dividend Currency Election Form for the final dividend for the year ended 31 December 2022
2023-04-19
Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2023-04-19
Circulars - [Other]
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
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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