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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
ESG 2024
ANNUAL REPORT 2024
INTERIM REPORT 2024
ESG2023
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Announcements
2025 Jul 09
19:21
Change in Share Registrar/Transfer Agent
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
2025 Jul 09
06:06
Placing / Issue of Shares under a General Mandate
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2025 Jun 30
16:33
Terms of Reference of the Nomination Committee
NOMINATION COMMITTEE - TERMS OF REFERENCE
2025 Jun 11
19:38
Change in Directors or of Important Executive Functions or Responsibilities
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
2025 Jun 06
22:10
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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Circulars
2025 Apr 30
16:48
Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
2025 Apr 30
16:46
Other
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
2025 Apr 30
16:39
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 AND NOTICE OF ANNUAL GENERAL MEETING
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
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Monthly Returns
2025 Jul 02
12:05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2025
2025 Jun 03
09:14
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
2025 May 02
08:31
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
2025 Apr 01
22:29
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
2025 Mar 03
08:34
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
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