2021
1
More
  1. 2021-01-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
  2. 2021-02-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
  3. 2021-03-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
  4. 2021-03-17 PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE
  5. 2021-03-31 NEXT DAY DISCLOSURE RETURN
  6. 2021-03-31 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
  7. 2021-04-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
  8. 2021-04-08 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  9. 2021-04-08 APPOINTMENT OF EXECUTIVE DIRECTOR
  10. 2021-04-26 PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE
  11. 2021-04-30 INSIDE INFORMATION PROPOSED CESSATION OF OPERATION OF THE OUTSOURCED BUSINESS PROCESS MANAGEMENT
  12. 2021-05-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
  13. 2021-05-12 FORM OF PROXY
  14. 2021-05-12 NOTICE OF SPECIAL GENERAL MEETING
  15. 2021-05-12 (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF SPECIAL GENERAL MEETING
  16. 2021-06-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
  17. 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
  18. 2021-06-09 NEXT DAY DISCLOSURE RETURN
  19. 2021-06-16 Date of Board Meeting
  20. 2021-06-30 INSIDE INFORMATION INTENDED RESUMPTION OF OPERATION OF THE OUTSOURCED BUSINESS PROCESS MANAGEMENT
2020
1
More
  1. 2020-12-28 2020/21 INTERIM REPORT
  2. 2020-12-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
  3. 2020-11-30 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
  4. 2020-11-13 NOTICE OF BOARD MEETING
  5. 2020-11-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
  6. 2020-10-15 RESIGNATION OF EXECUTIVE DIRECTOR
  7. 2020-10-15 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  8. 2020-10-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
  9. 2020-09-28 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2020
  10. 2020-09-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
  11. 2020-08-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
  12. 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
  13. 2020-07-27 NOTICE OF ANNUAL GENERAL MEETING
  14. 2020-07-27 FORM OF PROXY
  15. 2020-07-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
  16. 2020-06-29 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
  17. 2020-06-24 INSIDE INFORMATION EXPECTED SIGNIFICANT DECREASE IN LOSS SUPPLEMENTAL ANNOUNCEMENT
  18. 2020-06-22 INSIDE INFORMATION EXPECTED SIGNIFICANT DECREASE IN LOSS
  19. 2020-06-15 NOTICE OF BOARD MEETING
  20. 2020-06-11 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
more>>
1
More
  1. 2019-12-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
  2. 2019-11-29 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
  3. 2019-11-25 PROFIT WARNING
  4. 2019-11-18 NOTICE OF BOARD MEETING
  5. 2019-11-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBBER 2019
  6. 2019-10-28 CHANGE OF FAX NUMBER OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
  7. 2019-10-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
  8. 2019-09-30 (1) CHANGE OF COMPANY SECRETARY (2) CHANGE OF AUTHORISED REPRESENTATIVE (3) CHANGE OF PROCESS AGENT AND
  9. 2019-09-20 (1) CHANGE OF CHAIRMAN, EXECUTIVE DIRECTOR, CEO, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (2) RESIGNATION OF INDEPENDENT
  10. 2019-09-20 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  11. 2019-09-13 POLL RESULTS OF THE ANNUAL GENERAL MEETING
  12. 2019-09-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
  13. 2019-08-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
  14. 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
  15. 2019-07-24 NOTICE OF ANNUAL GENERAL MEETING
  16. 2019-07-24 FORM OF PROXY
  17. 2019-07-17 CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
  18. 2019-07-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
  19. 2019-06-27 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
  20. 2019-06-27 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2023
1
More
  1. 2023-12-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
  2. 2023-11-28 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
  3. 2023-11-17 POSITIVE PROFIT ALERT
  4. 2023-11-10 DATE OF BOARD MEETING
  5. 2023-11-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
  6. 2023-10-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
  7. 2023-09-22 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2023
  8. 2023-09-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
  9. 2023-08-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
  10. 2023-07-24 FORM OF PROXY
  11. 2023-07-24 (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
  12. 2023-07-24 NOTICE OF ANNUAL GENERAL MEETING
  13. 2023-07-05 UPDATE ON DIRECTOR'S INFORMATION
  14. 2023-07-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
  15. 2023-06-29 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
  16. 2023-06-12 DATE OF BOARD MEETING
  17. 2023-06-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
  18. 2023-05-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
  19. 2023-04-28 CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF CONTACT DETAILS
  20. 2023-04-27 CHANGE OF AUDITORS
2022
1
More
  1. 2022-12-23 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
  2. 2022-12-23 TERMS OF REFERENCE OF AUDIT COMMITTEE
  3. 2022-12-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
  4. 2022-11-28 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
  5. 2022-11-16 PROFIT WARNING
  6. 2022-11-11 DATE OF BOARD MEETING
  7. 2022-10-19 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  8. 2022-10-18 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
  9. 2022-10-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
  10. 2022-09-23 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2022 AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
  11. 2022-09-23 MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
  12. 2022-09-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
  13. 2022-08-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
  14. 2022-07-27 FORM OF PROXY
  15. 2022-07-13 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  16. 2022-07-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
  17. 2022-06-29 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
  18. 2022-06-29 PROPOSED AMENDMENTS TO THE BYE-LAWS
  19. 2022-06-27 NEXT DAY DISCLOSURE RETURN
  20. 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

Details

(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF SPECIAL GENERAL MEETING

Time£º2021-05-12     ¡¾Reserved¡¿

INVESTOR RELATIONS

CORPORATE GOVERNANCE

CONTACT US

ÎÄÕÂ
  • ÎÄÕÂ
Search

SUBSCRIBE TO NEWSLETTER

@2023 Success Dragon International Holdings Limited. All rights reserved.

19/F., Guangdong Finance Building,

88 Connaught Road West,

HONG KONG

TEL:(852) 3548 2562

EMAIL:CONTACTUS@SUCCESSDRAGONINTL.COM

This site already supports IPv6
seo seo