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China Resources Beer (Holdings) Company Limited
2021-03-29
Announcements and Notices - [Results of EGM/SGM / Connected Transaction / Discloseable Transaction / Re-election or...
Announcements and Notices - [Results of EGM/SGM / Connected Transaction / Discloseable Transaction / Re-election or Appointment of Director subject to Shareholders' Approval]
]

EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2021 - POLL RESULTS
2021-03-08
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Connected Transaction...
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Connected Transaction / Discloseable Transaction / Re-election or Appointment of Director subject to Shareholders' Approval]
]

NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-04-24
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
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

Financial Reports