S.A.S. Group

S.A.S. Dragon Holdings Ltd.

Stock Code:1184

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Home > Investor relations > 2022

2022

• 9/3/2022 - POLL RESULT OF SPECIAL GENERAL MEETING

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• 4/3/2022 - CLARIFICATION ANNOUNCEMENT

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• 4/3/2022 - POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2021

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• 3/3/2022 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

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• 17/2/2022 REVISED FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING

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• 17/2/2022 REVISED NOTICE OF THE SPECIAL GENERAL MEETING CHANGE OF SPECIAL GENERAL MEETING DATE AND CHANGE OF SPECIAL GENERAL MEETING TO HYBRID MEETING

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• 14/2/2022 - CHANGE OF VENUE OF SPECIAL GENERAL MEETING TO BE HELD ON 1 MARCH 2022

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• 14/2/2022 - REVISED NOTICE OF SPECIAL GENERAL MEETING

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• 14/2/2022 - Consent letter from Gram Capital dated 14 February 2022

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• 14/2/2022 - Letter from Gram Capital dated 14 February 2022

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• 14/2/2022 - Letter from the Independent Board Committee dated 14 February 2022

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• 14/2/2022 - The Purchase Agreement dated 8 March 2013

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• 14/2/2022 - The Distribution Agreement dated 9 August 2021

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• 14/2/2022 - The Distribution Agreement dated 7 September 2021

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• 14/2/2022 - The Distribution Agreement dated 30 November 2020

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• 14/2/2022 - The Distribution Agreement dated 1 January 2021

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• 14/2/2022 - The Conditional Master Agreement dated 2 December 2021

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• 14/2/2022 - FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

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• 11/2/2022 - NOTICE OF THE SPECIAL GENERAL MEETING

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• 11/2/2022 - ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS

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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