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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
2020 INTERIM REPORT
ANNUAL REPORT 2019
2019 INTERIM REPORT
ANNUAL REPORT 2018
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Announcements
2020 Dec 17
20:55
Change in Auditors
CHANGE OF AUDITOR
2020 Nov 04
22:57
Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities
FURTHER UPDATE ON PUBLICATION OF CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2020 Nov 02
20:08
Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2020 Sep 30
18:42
Discloseable Transaction / Other - Miscellaneous
ANNOUNCEMENT ON PROFIT GUARANTEE
2020 Sep 01
18:06
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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Circulars
2020 Sep 18
16:36
Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
2020 Sep 18
16:34
Other
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
2020 Apr 23
19:51
Other
NOTIFICATION AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
2020 Apr 23
19:45
Other
NOTIFICATION AND REQUEST FORM TO REGISTERED SHAREHOLDERS
2020 Apr 23
19:25
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 BUY-BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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Monthly Returns
2021 Jan 07
19:37
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
2020 Dec 04
20:28
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
2020 Nov 05
20:42
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
2020 Oct 06
19:20
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
2020 Sep 02
16:47
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
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