3b-Public Announcement

2025

23-04-2025	Poll Results of Annual General Meeting and Extraordinary General Meeting
28-03-2025	Notification Letter to Non-registered Shareholders – Notice of Publication of Corporate Communication
28-03-2025	Notification Letter to Registered Shareholders – Notice of Publication of Corporate Communication
28-03-2025	Notification Letter to Non-registered Shareholders (Enclosed with Corporate Communication)
28-03-2025	Notification Letter to Registered Shareholders (Enclosed with Corporate Communication)
28-03-2025	Proxy Form of Extraordinary General Meeting
28-03-2025	Notice of Extraordinary General Meeting
28-03-2025	Documents on Display: Consent Letter from Altus Capital Limited Letter from Altus Capital Limited The 2025 Master Agreement
28-03-2025	Continuing Connected Transactions
28-03-2025	Proxy Form of Annual General Meeting
28-03-2025	Letter to Shareholders
28-03-2025	Notice of Annual General Meeting
28-03-2025	2024 Environmental, Social and Governance Report
28-03-2025	Annual Report 2024
14-03-2025	Delay in Despatch of Circular in relation to Continuing Connected Transactions
24-02-2025	Continuing Connected Transactions
24-02-2025	Announcement of Results for the year ended 31 December 2024
24-02-2025	Final Dividend for the Year Ended 31 December 2024
24-02-2025	Closure of Register of Members
24-02-2025	List of Directors and Their Roles and Functions
24-02-2025	Appointment of Non-executive Director and Remuneration Committee Member
19-02-2025	Supplemental Announcement to Profit Warning
14-02-2025	Profit Warning
27-01-2025	Date of Board Meeting

2024

28-10-2024	Continuing Connected Transactions - The 2024 SMBIL-SMBHK Trademark License Agreement
30-08-2024	Notification Letter to Non-registered Shareholders (Enclosed with 2024 Interim Report)
30-08-2024	Notification Letter to Registered Shareholders (Enclosed with 2024 Interim Report)
30-08-2024	Notification Letter to Non-registered Shareholders - Notice of Publication of 2024 Interim Report
30-08-2024	Notification Letter to Registered Shareholders - Notice of Publication of 2024 Interim Report
30-08-2024	Interim Report January to June 2024
29-07-2024	Announcement of The 2024 Interim Results
10-07-2024	Date of Board Meeting
22-04-2024	List of Directors and Their Roles and Functions
22-04-2024	Change in Director
22-04-2024	Poll Results of Annual General Meeting
28-03-2024	Notice of Annual General Meeting
28-03-2024	Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
28-03-2024	Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
28-03-2024	Notification Letter to Non-Registered Shareholders
28-03-2024	Notification Letter to Registered Shareholders
28-03-2024	Letter to Shareholders
28-03-2024	Proxy Form
28-03-2024	2023 Environmental, Social and Governance Report
28-03-2024	Annual Report 2023
08-03-2024	List of Directors and Their Roles and Functions
29-02-2024	Final Dividend for the Year Ended 31 December 2023
29-02-2024	Closure of Register of Members
29-02-2024	Announcement of Results for the year ended 31 December 2023
14-02-2024	Date of Board Meeting
05-02-2024	Change in Executive Director and Managing Director

2023

30-11-2023	Continuing Connected Transactions
06-11-2023	List of Directors and Their Roles and Functions
06-11-2023	Announcement - Passing Away of A Non-executive Director
25-08-2023	Notification Letter and Change Request Form
25-08-2023	Interim Report January to June 2023
24-07-2023	Announcement of The 2023 Interim Results
10-07-2023	Date of Board Meeting
24-04-2023	List of Directors and Their Roles and Functions
24-04-2023	Change in Director
24-04-2023	Poll Results of Annual General Meeting
31-03-2023	Notice of Annual General Meeting
31-03-2023	Letter to Shareholders
31-03-2023	Notification Letter and Change Request Form
31-03-2023	Proxy Form
31-03-2023	2022 Environmental, Social and Governance Report
31-03-2023	Annual Report 2022
01-03-2023	Final Dividend for the Year Ended 31 December 2022 (Updated)
27-02-2023	Final Dividend for the Year Ended 31 December 2022
27-02-2023	Closure of Register of Members
27-02-2023	Announcement of Results for the year ended 31 December 2022
03-02-2023	Date of Board Meeting

2022

24-10-2022	Terms of Reference of the Remuneration Committee
24-10-2022	Terms of Reference of the Nomination Committee
24-10-2022	Terms of Reference of the Audit Committee
25-08-2022	Notification Letter and Change Request Form
25-08-2022	Interim Report January to June 2022
25-07-2022	Announcement of The 2022 Interim Results
05-07-2022	Date of Board Meeting
18-05-2022	Change in Chief Finance Officer, Company Secretary and Authorised Representative
05-05-2022	2021 Environmental, Social and Governance Report
25-04-2022	Poll Results of Annual General Meeting and Extraordinary General Meeting
20-04-2022	Reminders for the Annual General Meeting and Extraordinary General Meeting
12-04-2022	Inside Information Announcement regarding Bankruptcy Application by a Subsidiary of The Company
08-04-2022	Documents on Display (14 days display period expired): (a) Master Agreement dated 7 March 2022 (b) Letter from Altus Capital (c) Consent Letter from Altus Capital (d) Circular dated 8 April 2022
08-04-2022	Notice of Extraordinary General Meeting
08-04-2022	Notification Letter
08-04-2022	Notification Letter and Change Request Form
08-04-2022	Proxy Form
08-04-2022	Continuing Connected Transactions
06-04-2022	Further Delay in Despatch of Circular in relation to Continuing Connected Transactions
28-03-2022	Delay in Despatch of Circular in relation to Continuing Connected Transactions
22-03-2022	Notice of Annual General Meeting
22-03-2022	Notification Letter
22-03-2022	Notification Letter and Change Request Form
22-03-2022	Proxy Form
22-03-2022	Annual Report 2021
07-03-2022	Continuing Connected Transactions
07-03-2022	Announcement of Results for the year ended 31 December 2021
22-02-2022	Date of Board Meeting
21-02-2022	Inside Information - Announcement of Bankruptcy Application by a Subsidiary of The Company

2021

01-12-2021	Change in Executive Director and Managing Director
25-10-2021	Continuing Connected Transactions - The New SMBIL - SMBHK Trademark Licence Agreement
25-10-2021	Appointment of Independent Non-executive Director, Audit Committee Member, Nomination Committee Member and Remuneration Committee Member; and Chairman of Nomination Committee
24-08-2021	Notification Letter and Change Request Form
24-08-2021	Reply Form
24-08-2021	Election of Language and Means of Receipt of Corporate Communication
24-08-2021	Interim Report January to June 2021
10-08-2021	Announcement - Passing Away of An Independent Non-executive Director
26-07-2021	Announcement of The 2021 Interim Results
09-07-2021	Date of Board Meeting
04-06-2021	2020 Environmental, Social and Governance Report
26-04-2021	Poll Results of Annual General Meeting
14-04-2021	Annual General Meeting - Precautionary Measures
23-03-2021	Notification Letter and Change Request Form
23-03-2021	Notice of Annual General Meeting
23-03-2021	Proxy Form
23-03-2021	Letter to Shareholders
23-03-2021	Annual Report 2020
01-03-2021	Announcement of Results for the year ended 31 December 2020
17-02-2021	Date of Board Meeting

2020

30-11-2020	Continuing Connected Transactions
25-11-2020	Liquidation of a Subsidiary and Change in Director's Information
02-11-2020	Continuing Connected Transactions - Further Extension of the Neptunia Sub-licence Agreement
28-10-2020	Voluntary Announcement - Cessation of Business Operation of a Subsidiary
18-09-2020	Announcement Pursuant to Rule 13.51B(2) of the Listing Rules
01-09-2020	Change in Alternate Director
25-08-2020	Notification Letter and Change Request Form
25-08-2020	Interim Report January to June 2020
27-07-2020	Announcement of The 2020 Interim Results
15-07-2020	Date of Board Meeting
16-06-2020	2019 Environmental, Social and Governance Report
20-04-2020	Poll Results of Annual General Meeting
09-04-2020	Annual General Meeting - Precautionary Measures
17-03-2020	Notification Letter and Change Request Form
17-03-2020	Notice of Annual General Meeting
17-03-2020	Proxy Form
17-03-2020	Letter to Shareholders
17-03-2020	Annual Report 2019
02-03-2020	Announcement of Results for the year ended 31 December 2019
12-02-2020	Date of Board Meeting

2019

18-10-2019	Continuing Connected Transactions - Further Extension of the Neptunia Sub-licence Agreement
26-08-2019	Notification Letter and Change Request Form
26-08-2019	Interim Report January to June 2019
26-07-2019	Announcement of the 2019 Interim Results
15-07-2019	Date of Board Meeting
24-06-2019	2018 Environmental, Social and Governance Report
26-04-2019	Poll Results of Annual General Meeting and Extraordinary General Meeting
04-04-2019	Notification Letter and Change Request Form
04-04-2019	Proxy Form
04-04-2019	Notice of Extraordinary General Meeting
04-04-2019	Proposed Vertical Amalgamation with the Wholly-Owned Subsidiary Ravelin Limited
04-04-2019	Continuing Connected Transactions
25-03-2019	Notice of Annual General Meeting
25-03-2019	Notification Letter and Change Request Form
25-03-2019	Proxy Form
25-03-2019	Letter to Shareholders
25-03-2019	Annual Report 2018
25-03-2019	Delay in Despatch of Circular in relation to Continuing Connected Transactions
05-03-2019	Announcement of Results for the year ended 31 December 2018
05-03-2019	Continuing Connected Transactions
05-03-2019	Terms of Reference - Nomination Committee
21-02-2019	Profit Warning
20-02-2019	Date of Board Meeting

2018

26-10-2018	Continuing Connected Transactions - Further Extension of the Neptunia Sub-licence Agreement
23-10-2018	Announcement Pursuant to Rule 13.51B(2) of the Listing Rules
21-09-2018	Notification Letter and Change Request Form
21-09-2018	Interim Report January to June 2018
27-07-2018	Announcement of the 2018 Interim Results
13-07-2018	Date of Board Meeting
04-06-2018	2017 Environmental, Social and Governance Report
13-04-2018	Change in Directors
13-04-2018	Poll Results of Annual General Meeting
12-03-2018	Notification Letter and Change Request Form
12-03-2018	Proxy Form
12-03-2018	Letter to Shareholders
12-03-2018	Notice of Annual General Meeting
12-03-2018	Annual Report 2017
28-02-2018	Announcement of Results for the year ended 31 December 2017
05-02-2018	Date of Board Meeting

2017

27-10-2017	Continuing Connected Transactions - Further Extension of the Neptunia Sub-licence Agreement
27-10-2017	Appointment of Non-executive Director
02-10-2017	Resignation of Non-executive Director
05-09-2017	Notification Letter and Change Request Form
05-09-2017	Interim Report January to June 2017
26-07-2017	Announcement of the 2017 Interim Results
11-07-2017	Date of Board Meeting
28-06-2017	Voluntary Announcement - Entering into a Distribution Agreement with Wm. Magner Limited
19-06-2017	2016 Environmental, Social and Governance Report
28-04-2017	Appointment of Non-Executive Director
28-04-2017	Poll Results of Annual General Meeting
31-03-2017	Resignation of Non-executive Director
27-03-2017	Notification Letter and Change Request Form
27-03-2017	Proxy Form
27-03-2017	Letter to Shareholders
27-03-2017	Notice of Annual General Meeting
27-03-2017	Annual Report 2016
28-02-2017	Clarification Announcement
24-02-2017	Announcement of Results for the year ended 31 December 2016
24-02-2017	Appointment of Independent Non-executive Director, Audit Committee Member, Nomination Committee Member and Chairman of Remuneration Committee
24-02-2017	Resignation of Independent Non-executive Director, Chairman of Remuneration Committee, Audit Committee Member and Nomination Committee Member
14-02-2017	Positive Profit Alert
13-02-2017	Date of Board Meeting

2016

28-10-2016	Continuing Connected Transactions - Further Extension of the Neptunia Sub-licence Agreement
06-09-2016	Notification Letter and Change Request Form
06-09-2016	Interim Report January to June 2016
26-08-2016	Announcement of the 2016 Interim Results
01-08-2016	Postponement of Board Meeting
21-07-2016	Date of Board Meeting
01-06-2016	Voluntary Announcement - Entering into a Distribution Agreement with Lion - Beer, Spirits & Wine (NZ) Limited
29-04-2016	Appointment of Non-executive Director and Nomination Committee Member
29-04-2016	Poll Results of Annual General Meeting and Extraordinary General Meeting
14-04-2016	Notification Letter and Change Request Form
14-04-2016	Proxy Form
14-04-2016	Notice of Extraordinary General Meeting
14-04-2016	Continuing Connected Transactions
14-04-2016	Notification Letter and Change Request Form
30-03-2016	Further Delay in Despatch of Circular in relation to Continuing Connected Transactions
30-03-2016	Proxy Form
30-03-2016	Letter to Shareholders
30-03-2016	Notice of Annual General Meeting
30-03-2016	Annual Report 2015
30-03-2016	Resignation of Non-executive Director and Nomination Committee Member
07-03-2016	Voluntary Announcement - Entering into a Distribution Agreement with Arcobraeu Graefliches Brauhaus GmbH & Co. KG
02-03-2016	Delay in Despatch of Circular in relation to Continuing Connected Transactions
05-02-2016	Terms of Reference of the Audit Committee
04-02-2016	Announcement of Results for the year ended 31 December 2015
04-02-2016	Continuing Connected Transactions
25-01-2016	Date of Board Meeting
25-01-2016	Profit Warning
20-01-2016	Voluntary Announcement - Entering into a Distribution Agreement with Shepherd Neame Limited

2015

30-10-2015	Continuing Connected Transactions - Further Extension of the Neptunia Sub-licence Agreement
22-09-2015	Notification Letter and Change Request Form
22-09-2015	Interim Report January to June 2015
13-08-2015	Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communications
13-08-2015	Election of Language and Means of Receipt of Corporate Communications
05-08-2015	Announcement of the 2015 Interim Results
21-07-2015	Date of Board Meeting
06-07-2015	Profit Warning
30-04-2015	Unusual Price and Trading Volume Movements
17-04-2015	Appointment of Alternate Director
17-04-2015	Poll Results of Annual General Meeting
17-04-2015	Resignation of Alternate Director
17-03-2015	Proxy Form
17-03-2015	Letter to Shareholders
17-03-2015	Notice of Annual General Meeting
17-03-2015	Annual Report 2014
18-02-2015	Voluntary Announcement - Entering into a Distribution Agreement with Mahou S.A.
17-02-2015	Closure of Register of Members
17-02-2015	Announcement of Results for the year ended 31 December 2014
05-02-2015	Date of Board Meeting

2014

24-10-2014	Continuing Connected Transactions - Further Extension of the Neptunia Sub-licence Agreement
15-10-2014	Inside Information - Termination of Distribution Agreements
25-08-2014	Interim Report January to June 2014
05-08-2014	Closure of Register of Members
05-08-2014	Announcement of the 2014 Interim Results
22-07-2014	Date of Board Meeting
25-04-2014	Poll Results of Annual General Meeting
25-04-2014	Change in Directors
25-03-2014	Proxy Form
25-03-2014	Letter to Shareholders
25-03-2014	Notice of Annual General Meeting
25-03-2014	Annual Report 2013
07-02-2014	Closure of Register of Members
07-02-2014	Announcement of Results for the year ended 31 December 2013
22-01-2014	Date of Board Meeting

2013

05-11-2013	Continuing Connected Transactions - Further Extension of the Neptunia Sub-licence Agreement
22-08-2013	Interim Report January to June 2013
02-08-2013	Announcement of the 2013 Interim Results
22-07-2013	Date of Board Meeting
19-04-2013	Poll Results of Annual General Meeting and Extraordinary General Meeting
19-04-2013	Change in Directors
28-03-2013	Notice of Extraordinary General Meeting
28-03-2013	Proxy Form
28-03-2013	Various Continuing Connected Transactions and Revision of Existing Annual Cap for Continuing Connected Transactions and Notice of Extraordinary General Meeting
18-03-2013	Proxy Form
18-03-2013	Letter to Shareholders
18-03-2013	Notice of Annual General Meeting
18-03-2013	Annual Report 2012
08-03-2013	Various Continuing Connected Transactions and Revision of Existing Annual Cap for Continuing Connected Transactions
08-02-2013	Announcement of Results for the year ended 31 December 2012
01-02-2013	Positive Profit Alert
22-01-2013	Date of Board Meeting

2012

24-12-2012	Change in Executive Director and Managing Director
08-11-2012	Continuing Connected Transactions - Further Extension of the Neptunia Sub-licence Agreement
08-11-2012	Change of Directors
24-08-2012	Interim Report January to June 2012
07-08-2012	Announcement of the 2012 Interim Results
03-08-2012	Clarification Announcement Annual Report 2011
16-07-2012	Date of Board Meeting
27-04-2012	Procedure for Shareholders to Propose Candidate(s) for Election as Director(s)
27-04-2012	Terms of Reference of the Nomination Committee
27-04-2012	Poll Results of Annual General Meeting
30-03-2012	Terms of Reference of the Remuneration Committee
30-03-2012	Terms of Reference of the Audit Committee
30-03-2012	List of Directors and their role and function
30-03-2012	Memorandom and New Articles of Association
20-03-2012	Proxy Form
20-03-2012	Letter to Shareholders
20-03-2012	Notice of Annual General Meeting
20-03-2012	Annual Report 2011
02-02-2012	Announcement of Results for the year ended 31 December 2011
17-01-2012	Date of Board Meeting

2011

04-11-2011	Continuing Connected Transactions - Further Extension of the Neptunia Sub-licence Agreement
04-11-2011	Change in Directors
29-08-2011	Interim Report January to June 2011
16-08-2011	Announcement of the 2011 Interim Results
05-08-2011	Date of Board Meeting
20-05-2011	Change in Directors
20-05-2011	Poll Results of Annual General Meeting
26-04-2011	Proxy Form
26-04-2011	Letter to Shareholders
26-04-2011	Notice of Annual General Meeting
26-04-2011	Annual Report 2010
11-03-2011	Announcement of Results for the year ended 31 December 2010
11-03-2011	Change in Directors
23-02-2011	Date of Board Meeting

2010

24-12-2010	Continuing Connected Transactions
26-11-2010	Voting Results of Extraordinary General Meeting held on 26 November 2010
08-11-2010	Notice of Extraordinary General Meeting
08-11-2010	Proxy Form
08-11-2010	Continuing Connected Transactions and Notice of Extraordinary General Meeting
18-10-2010	Continuing Connected Transactions
28-09-2010	Interim Report January to June 2010
27-08-2010	Announcement of the 2010 Interim Results
27-08-2010	Change in Directors
17-08-2010	Date of Board Meeting
27-04-2010	Poll Results of Annual General Meeting
01-04-2010	Continuing Connected Transactions
23-03-2010	Proxy Form
23-03-2010	Letter to Shareholders
23-03-2010	Notice of Annual General Meeting
23-03-2010	Annual Report 2009
12-03-2010	Announcement of Results for the year ended 31 December 2009
12-03-2010	Change in Directors
26-02-2010	Date of Board Meeting

2009

09-12-2009	Continuing Connected Transactions
08-12-2009	Continuing Connected Transactions - Further Extension of the Neptunia Sub-licence Agreement
22-09-2009	Interim Report January to June 2009
28-08-2009	Announcement of The 2009 Interim Results
28-08-2009	Change in Directors
17-08-2009	Date of Board Meeting
16-06-2009	Poll Results of Annual General Meeting and Extraordinary General Meeting
27-05-2009	Notice of Extraordinary General Meeting
27-05-2009	Proxy Form
27-05-2009	Continuing Connected Transactions and Notice of Extraordinary General Meeting
12-05-2009	Clarification Announcement
11-05-2009	Continuing Connected Transactions - Resumption of the Brewing Operations of the Hong Kong Brewery
07-05-2009	Proxy Form
07-05-2009	Letter to Shareholders
07-05-2009	Notice of Annual General Meeting
07-05-2009	Annual Report 2008
30-04-2009	Delay in The Despatch of The 2008 Annual Report
29-04-2009	Announcement of Results for The Year Ended 31 December 2008
26-04-2009	Adjournment of Board Meeting - Significant Provision on The Group's Assets and Resumption of Trading
24-04-2009	Change in Directors
24-04-2009	Suspension of Shares Trading
03-04-2009	Date of Board Meeting

Public Announcement

我已年滿18歲或已屆所在地區之合法喝酒年齡

I am over 18 or the legal drinking age in my country