S.A.S. Group

S.A.S. Dragon Holdings Ltd.

Stock Code:1184

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Home > Investor relations > Announcements

Announcements

• 2/6/2022 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

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• 30/5/2022 - 2021 Environmental, Social and Governance Report

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• 20/5/2022 - POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 20 MAY 2022

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• 4/5/2022 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

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• 19/4/2022 - NOTICE OF THE ANNUAL GENERAL MEETING

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• 19/4/2022 - Proxy Forms

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• 1/4/2022 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

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• 25/3/2022 - FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

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• 25/3/2022 - List of Directors and their Role and Function

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• 15/3/2022 - Date of Board Meeting

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• 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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S.A.S. Dragon Holdings Ltd.

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

Tel:(852) 3892 2888

Fax:(852) 2765 6469