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DTXS Silk Road Investment Holdings Company Limited
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DTXS Silk Road Investment Holdings Company Limited
(Stock Code: 00620)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
INTERIM REPORT 2024
ESG2023
ANNUAL REPORT 2023
INTERIM REPORT 2023
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Announcements
2024 Sep 24
22:06
Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2024 Aug 29
21:15
Interim Results
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024 Aug 19
17:39
Date of Board Meeting
DATE OF BOARD MEETING
2024 Jun 26
22:59
Final Results
SUPPLEMENTAL ANNOUNCEMENT - ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
2024 Jun 21
21:34
Results of AGM
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024
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Circulars
2024 Sep 30
16:36
Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
2024 Sep 30
16:35
Other
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
2024 May 24
17:04
Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
2024 May 24
17:03
Other
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
2024 May 24
16:52
Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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Monthly Returns
2024 Nov 04
08:50
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
2024 Oct 03
09:34
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2024 Sep 04
09:18
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2024 Aug 01
12:11
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
2024 Jul 03
10:36
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
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