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) CHANGE OF COMPANY SECRETARY (2) CHANGE OF AUTHORISED REPRESENTATIVE AND (3) CHANGE OF PROCESS AGENT

Time£º2020-03-13     ¡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

seo seo