S.A.S. Group

S.A.S. Dragon Holdings Ltd.

Stock Code:1184

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Investor relations

• 29/8/2025 Notice of Intention to Issue New Share Certificate

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• 25/8/2025 - INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025

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• 2025 interim results

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• 25/8/2025 - 2025 INTERIM RESULTS ANNOUNCEMENT

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• 13/8/2025 - DATE OF BOARD MEETING

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• 1/8/2025 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025

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• 2/7/2025 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025

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• 27/6/2025 - Terms of Reference of the Nomination Committee

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• 27/6/2025 - Terms of Reference of the Audit Committee

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• 27/6/2025 - Terms of Reference of the Remuneration Committee

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• 27/6/2025 - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

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• 3/6/2025 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025

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• 20/5/2025 - POLL RESULTS OF THE ANNUAL GENERAL MEETING

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• 6/5/2025 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025

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• 23/4/2025 - Notification Letter with Request Form to Non-Registered Shareholders

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• 23/4/2025 - Notification Letter with Reply Form to Registered Shareholders

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• 2024 annual report

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• 23/4/2025 - GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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• 23/4/2025 - Notification Letter with Request Form to Non-Registered Shareholders

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• 23/4/2025 - Notification Letter with Reply Form to Registered Shareholders

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S.A.S. Dragon Holdings Ltd.

SAS Tower, 55 Lei Muk Road, Kwai Chung, Hong Kong

Tel:(852) 3892 2888

Fax:(852) 2765 6469