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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
ESG2023
ANNUAL REPORT 2023
INTERIM REPORT 2023
ANNUAL REPORT 2022
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Announcements
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
2024 May 27
19:12
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY 21 JUNE 2024 (REVISED)
2024 May 24
17:00
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY 21 JUNE 2024
2024 May 24
16:54
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
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Circulars
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
2024 Apr 17
22:31
Other
Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications
2024 Apr 17
22:27
Other
Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications
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Monthly Returns
2024 Jun 04
20:58
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
2024 May 03
11:26
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
2024 Apr 02
15:40
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
2024 Mar 01
11:36
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
2024 Feb 01
16:27
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
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