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S.A.S. Dragon Holdings Ltd.
Stock Code:1184
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Investor relations
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18/06/2012 - Delay in Despatch of Circular in Relation to Connected Transaction Involving The Subscription of Non-Listed Warrants and Whitewash Waiver
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04/06/2012 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
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28/05/2012 - Connected Transaction, Subscription of Non-Listed Warrants and Application for Granting of Whitewash Waiver
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24/05/2012 - Suspension of Trading
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16/05/2012 - Poll Results of the Annual General Meeting held on 16 May 2012
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03/05/2012 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
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17/04/2012 - Clarification announcement
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12/04/2012 - Proxy Form
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12/04/2012 - Notice of Annual General Meeting
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12/04/2012 -General mandates to repurchase and issue shares, re-election of directors, and notice of annual general meeting
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05/04/2012 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
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2011 Annual report
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2011 Final results
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30/03/2012 - Change of Chairman of the Remuneration Committee and Formation of Nomination Committee
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30/03/2012 - List of Directors and their Role and Function
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30/03/2012 - Terms of reference of Audit Committee
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30/03/2012 - Terms of reference of Remuneration Committee
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30/03/2012 - Terms of reference of Nomination Committee
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30/03/2012 - Memorandum of Association and Bye-Laws
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14/03/2012 - Date of Board Meeting
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