S.A.S. Group

S.A.S. Dragon Holdings Ltd.

Stock Code:1184

简

繁

Investor relations

Corporate Governance
Financial Information
Announcements

2025

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005
Circulars
Notices (Replacement of Lost Share Certificates)
Request for Printed Form of Corporate Communication

Home > Investor relations > 2018

2018

• 31/12/2018 - Terms of Reference of the Nomination Committee

Download
• 31/12/2018 - Terms of Reference of the Remuneration Committee

Download
• 31/12/2018 - Terms of Reference of the Audit Committee

Download
• 28/12/2018 - CONTINUING CONNECTED TRANSACTIONS

Download
• 14/12/2018 - CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Download
• 03/12/2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

Download
• 02/11/2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

Download
• 03/10/2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

Download
• 04/09/2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

Download
• 14/08/2018 - DATE OF BOARD MEETING

Download
• 01/08/2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

Download
• 09/07/2018 - 2017 Environmental, Social and Governance Report

Download
• 03/07/2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

Download
• 05/06/2018 - List of Directors and their Role and Function

Download
• 05/06/2018 - POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR

Download
• 01/06/2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

Download
• 07/05/2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

Download
• 18/04/2018 - Notice of Annual General Meeting

Download
• 18/04/2018 - Proxy forms

Download
• 03/04/2018 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

Download

<< 1 2 >>

About us

About us

Vision & Mission

Structure

Distributors

Solution

Networks

R & D
Products

Active

Connector & Cable

Driver

Elect. Components

IC for Smartphone

LED

Memory
Service

--
News

2025

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

S.A.S. Dragon Holdings Ltd.

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

Tel:(852) 3892 2888

Fax:(852) 2765 6469