Skip to main content
Year archive

S.A.S. Dragon Holdings Limited — 2022 filings

All 44 regulatory filings released by S.A.S. Dragon Holdings Limited (1184) in 2022, sourced directly from the official regulator.

44 Filings
2022 Period
2022 filings (44)
Filing Released Lang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2022
Regulatory Filings
2022-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2022
Regulatory Filings
2022-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2022
Regulatory Filings
2022-10-05 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-09-06 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2022
Regulatory Filings
2022-09-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-08-23 English
2022 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2022
2022-08-23 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2022
Regulatory Filings
2022-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2022
Regulatory Filings
2022-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2022
Regulatory Filings
2022-06-02 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 20 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2022
Regulatory Filings
2022-05-04 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-04-14 English
GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-14 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2022-04-14 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2022
Regulatory Filings
2022-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Annual Report FY 2021
2022-03-25 English
List of Directors and their Role and Function
Board/Management Information
2022-03-25 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-25 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Annual Report FY 2021
2022-03-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-15 English
POLL RESULTS OF SPECIAL GENERAL MEETING ON 9 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-09 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2022-03-04 English
POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2022
Regulatory Filings
2022-03-03 English
REVISED FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-02-16 English
REVISED NOTICE OF THE SPECIAL GENERAL MEETING CHANGE OF SPECIAL GENERAL MEETING DATE AND CHANGE OF SPECIAL GENERAL MEETING TO HYBRID MEETING
Proxy Solicitation & Information Statement
2022-02-16 English
CHANGE OF VENUE OF SPECIAL GENERAL MEETING TO BE HELD ON 1 MARCH 2022
Regulatory Filings
2022-02-14 English
REVISED NOTICE OF THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-14 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2022-02-11 English
ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-02-11 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-02-11 English
NOTICE OF THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-11 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2022
Regulatory Filings
2022-02-08 English
ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-01-28 English
ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-01-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2021
Regulatory Filings
2022-01-04 English