S.A.S. Group

S.A.S. Dragon Holdings Ltd.

Stock Code:1184

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Home > Investor relations > Circulars

Circulars

• 18/04/2017 - GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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• 15/04/2016 - General mandates to buy-backs and issue shares, re-election of directors and notice of annual general meeting

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• 17/12/2015 - CONTINUING CONNECTED TRANSACTIONS

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• 15/04/2015 - General mandates to buy-backs and issue shares, re-election of directors and notice of annual general meeting

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• 25/04/2014 - General mandates to repurchase and issue shares, re-election of directors and proposed bonus issue of shares and notice of annual general meeting

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• 10/04/2013 - General mandates to repurchase and issue shares, re-election of directors and notice of annual general meeting

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• 03/12/2012 - Continuing Connected Transactions

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• 05/07/2012 - Adoption of New Share Option Scheme and Notice of Special General Meeting

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• 03/07/2012 - Connected Transaction Subscription Of Non-Listed Warrants/Application For The Granting Of Whitewash Waiver And Notice Of SGM

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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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• 10/10/2011 -Major disposal relating to disposal of business and notice of special general meeting

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• 11/05/2011 -Supplemental Notice of Annual General Meeting

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• 13/04/2011 -General mandates to repurchase and issue shares, re-election of directors, and notice of annual general meeting

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• 30/04/2010 -General Mandates to Repurchase and Issue Shares, Re-election of Directors, and Notice of Annual General Meeting

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• 29/04/2010 -Revision of Purchase Caps and Sales Caps in Relation to The Continuing Connected Transactions

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• 03/12/2009 -Continuing Connected Transactions

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• 30/04/2009 -General mandates to repurchase and issue shares, re-election of directors, and notice of annual general meeting

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• 28/04/2008 -General mandates to repurchase and issue shares, re-election of directors, and notice of annual general meeting

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• 09/07/2007 -Discloseable transaction

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• 27/04/2007 -General mandates

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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