English
/
Chinese
HOME
ABOUT US
INVESTOR RELATIONS
NEWS CENTER
CORPORATE GOVERNANCE
CONTACT US
2021
1
More
2021-01-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
2021-02-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
2021-03-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
2021-03-17
PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE
2021-03-31
NEXT DAY DISCLOSURE RETURN
2021-03-31
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2021-04-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
2021-04-08
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-04-08
APPOINTMENT OF EXECUTIVE DIRECTOR
2021-04-26
PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE
2021-04-30
INSIDE INFORMATION PROPOSED CESSATION OF OPERATION OF THE OUTSOURCED BUSINESS PROCESS MANAGEMENT
2021-05-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
2021-05-12
FORM OF PROXY
2021-05-12
NOTICE OF SPECIAL GENERAL MEETING
2021-05-12
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF SPECIAL GENERAL MEETING
2021-06-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
2021-06-07
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 JUNE 2021; AND EFFECTIVE DATE OF THE CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE
2021-06-09
NEXT DAY DISCLOSURE RETURN
2021-06-16
Date of Board Meeting
2021-06-30
INSIDE INFORMATION INTENDED RESUMPTION OF OPERATION OF THE OUTSOURCED BUSINESS PROCESS MANAGEMENT
2020
1
More
2020-12-28
2020/21 INTERIM REPORT
2020-12-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
2020-11-30
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
2020-11-13
NOTICE OF BOARD MEETING
2020-11-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
2020-10-15
RESIGNATION OF EXECUTIVE DIRECTOR
2020-10-15
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-10-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
2020-09-28
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2020
2020-09-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
2020-08-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
2020-07-27
(1)PROPOSAL FOR RE-ELECTION OF DIRECTORS (2) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
2020-07-27
NOTICE OF ANNUAL GENERAL MEETING
2020-07-27
FORM OF PROXY
2020-07-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
2020-06-29
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
2020-06-24
INSIDE INFORMATION EXPECTED SIGNIFICANT DECREASE IN LOSS SUPPLEMENTAL ANNOUNCEMENT
2020-06-22
INSIDE INFORMATION EXPECTED SIGNIFICANT DECREASE IN LOSS
2020-06-15
NOTICE OF BOARD MEETING
2020-06-11
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
more>>
1
More
2019-12-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
2019-11-29
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
2019-11-25
PROFIT WARNING
2019-11-18
NOTICE OF BOARD MEETING
2019-11-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBBER 2019
2019-10-28
CHANGE OF FAX NUMBER OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019-10-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
2019-09-30
(1) CHANGE OF COMPANY SECRETARY (2) CHANGE OF AUTHORISED REPRESENTATIVE (3) CHANGE OF PROCESS AGENT AND
2019-09-20
(1) CHANGE OF CHAIRMAN, EXECUTIVE DIRECTOR, CEO, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (2) RESIGNATION OF INDEPENDENT
2019-09-20
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-09-13
POLL RESULTS OF THE ANNUAL GENERAL MEETING
2019-09-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
2019-08-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
2019-07-24
(1) PROPOSAL FOR RE-ELECTION OF DIRECTORS (2) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) PROPOSAL FOR REFRESHMENT OF SCHEME
2019-07-24
NOTICE OF ANNUAL GENERAL MEETING
2019-07-24
FORM OF PROXY
2019-07-17
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
2019-07-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
2019-06-27
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
2019-06-27
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2023
1
More
2023-05-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
2023-04-28
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF CONTACT DETAILS
2023-04-27
CHANGE OF AUDITORS
2023-04-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023-03-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
2023-02-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
2023-01-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
2022
1
More
2022-12-23
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2022-12-23
TERMS OF REFERENCE OF AUDIT COMMITTEE
2022-12-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
2022-11-28
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
2022-11-16
PROFIT WARNING
2022-11-11
DATE OF BOARD MEETING
2022-10-19
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-10-18
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
2022-10-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
2022-09-23
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2022 AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
2022-09-23
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
2022-09-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
2022-08-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
2022-07-27
FORM OF PROXY
2022-07-13
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-07-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
2022-06-29
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
2022-06-29
PROPOSED AMENDMENTS TO THE BYE-LAWS
2022-06-27
NEXT DAY DISCLOSURE RETURN
2022-06-24
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
INVESTOR RELATIONS
ANNOUNCEMENTS
FINANCIAL REPORTS
DIRECTORS NOMINATION
INVESTOR RELATIONS
CORPORATE GOVERNANCE
CONTACT US
ÎÄÕÂ
ÎÄÕÂ
Search
SUBSCRIBE TO NEWSLETTER
@2023 Success Dragon International Holdings Limited. All rights reserved.
ANNOUNCEMENTS
FINANCIAL REPORTS
BOARD OF DIRECTORS
ROOM 903, 9/F., TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG
TEL:(852)35763309
EMAIL:CONTACTUS@SUCCESSDRAGONINTL.COM
·µ»Ø¶¥²¿