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 > 2015

2015

• 23/12/2015 - (I) PROPOSED DISCLOSEABLE TRANSACTION IN RELATION TO PROPOSED SPIN-OFF AND SEPARATE LISTING OF HI-LEVEL TECHNOLOGY HOLDINGS LIMITED ON THE GROWTH ENTERPRISE MARKET BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED; AND (II) DECLARATION OF CONDITIONAL DISTRIBUTION IN SPECIE

Download
• 17/12/2015 - PROXY FORM FOR SPECIAL GENERAL MEETING

Download
• 17/12/2015 - NOTICE OF THE SPECIAL GENERAL MEETING

Download
• 15/12/2015 - CHANGE OF RECORD DATE AND BOOK CLOSURE DATE

Download
• 14/12/2015 - DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS

Download
• 11/12/2015 - (I) PROPOSED DISCLOSEABLE TRANSACTION IN RELATION TOPROPOSED SPIN-OFF AND SEPARATE LISTING OF HI-LEVEL TECHNOLOGY HOLDINGS LIMITED ON THE GROWTH ENTERPRISE MARKET BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (II) DATE OF BOARD MEETING; AND (III) RECORD DATE AND BOOK CLOSURE DATE

Download
• 01/12/2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

Download
• 30/11/2015 - Delay In Despatch Of Circular

Download
• 09/11/2015 - Continuing Connected Transaction

Download
• 03/11/2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October, 2015

Download
• 12/10/2015 - Proposed Discloseable Transaction In Relation To Proposed Spin-Off And Separate Listing Of HI-LEVEL Technology Holdings Limited On The Growth Enterprise Market Board Of The Stock exchange Of Hong Kong Limited

Download
• 05/10/2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

Download
• 30/09/2015 - Forfeiture Of Unclaimed Dividends

Download
• 01/09/2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

Download
• 24/08/2015 -Terms of Reference for the Audit Committee

Download
• 12/08/2015 - Date of Board Meeting

Download
• 04/08/2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

Download
• 02/07/2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

Download
• 30/06/2015 - List Of Directors And Their Role And Function

Download
• 30/06/2015 - Resignation Of Executive Director

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