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Year archive

S.A.S. Dragon Holdings Limited — 2018 filings

All 31 regulatory filings released by S.A.S. Dragon Holdings Limited (1184) in 2018, sourced directly from the official regulator.

31 Filings
2018 Period
2018 filings (31)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Remuneration Information
2018-12-31 English
Terms of Reference of the Nomination Committee
Governance Information
2018-12-31 English
Terms of Reference of the Audit Committee
Governance Information
2018-12-31 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-12-28 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-12-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2018
Share Issue/Capital Change
2018-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2018
Capital/Financing Update
2018-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2018
Regulatory Filings
2018-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2018
Share Issue/Capital Change
2018-09-04 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-08-30 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2018
2018-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2018
Capital/Financing Update
2018-08-01 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-07-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2018
Share Issue/Capital Change
2018-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2018-06-05 English
List of Directors and their Role and Function
Board/Management Information
2018-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2018
Regulatory Filings
2018-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2018
Share Issue/Capital Change
2018-05-07 English
GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES&#x3b; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2018
Capital/Financing Update
2018-04-03 English
List of Directors and their Role and Function
Board/Management Information
2018-03-27 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 CHANGES IN DIRECTORSHIPS AND CHANGE IN COMPOSITION OF AUDIT AND REMUNERATION COMMITTEE
Annual Report FY 2017
2018-03-27 English
Date of Board Meeting
Report Publication Announcement
2018-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2018
Capital/Financing Update
2018-03-05 English
POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2017
Earnings Release FY 2017
2018-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2018
Regulatory Filings
2018-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2017
Regulatory Filings
2018-01-04 English