Notice of the special general meeting
Filed with HKEX · Stock code 1184 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for a special general meeting of S.A.S. Dragon Holdings Limited. Members are entitled to appoint proxies to vote on their behalf, and the resolutions will be decided by poll. The notice includes details on the voting process and the closure of the register of members prior to the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
S.A.S. Dragon Holdings Limited on 6ix
Earlier from S.A.S. Dragon
- Revision of annual caps for and renewal of continuing connected transactions and notice of special general meeting
- Announcement - further delay in despatch of circular in relation to the revision of annual caps for and renewal of continuing connected transactions
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- S A S Dragon Estimates H1 Profit Attributable Not Less Than HK$700 Mln
Later from S.A.S. Dragon
- Form of proxy for use at the special general meeting (or at any adjournment thereof)
- Notification Letter with Reply Form to Registered Shareholders
- Notification Letter with Request Form to Non-Registered Holders
- Documents on display - continuing connected transactions
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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