S.A.S. Group

S.A.S. Dragon Holdings Ltd.

Stock Code:1184

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

Home > Investor relations > Circulars

Circulars

• 2/9/2024 - Notification Letter with Request Form to Non-Registered Shareholders

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• 2/9/2024 - Notification Letter with Reply Form to Registered Shareholders

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• 18/4/2024 - Notification Letter with Reply Form to Registered Shareholders

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• 18/4/2024 - Notification Letter with Request Form to Non-Registered Shareholders

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• 18/4/2024 - GENERAL MANDATES TO ISSUE AND BUY-BACKS SHARES; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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• 18/4/2023 - GENERAL MANDATES TO ISSUE AND BUY-BACKS SHARES; RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

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• 19/4/2022 - GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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• 11/2/2022 - CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING

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• 16/4/2021 - GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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• 14/04/2020 - GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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• 12/04/2019 - GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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• 14/01/2019 - CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING

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• 18/04/2018 - General mandates to buy-backs and issue shares, re-election of directors and notice of annual general meeting

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• 18/04/2017 - GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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• 15/04/2016 - General mandates to buy-backs and issue shares, re-election of directors and notice of annual general meeting

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• 17/12/2015 - CONTINUING CONNECTED TRANSACTIONS

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• 15/04/2015 - General mandates to buy-backs and issue shares, re-election of directors and notice of annual general meeting

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• 25/04/2014 - General mandates to repurchase and issue shares, re-election of directors and proposed bonus issue of shares and notice of annual general meeting

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• 10/04/2013 - General mandates to repurchase and issue shares, re-election of directors and notice of annual general meeting

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• 03/12/2012 - 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