S.A.S. Group

S.A.S. Dragon Holdings Ltd.

Stock Code:1184

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Home > Investor relations > 2018

2018

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

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

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

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• 28/12/2018 - CONTINUING CONNECTED TRANSACTIONS

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

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

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

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

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

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• 14/08/2018 - DATE OF BOARD MEETING

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

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

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

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

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

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

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

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

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• 18/04/2018 - Proxy forms

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

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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