2025 Jun 06
22:10

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00620 - DTXS SILK ROAD

2025 Jun 06
22:06

Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Remuneration Committee Requirements

CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

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2025 Jun 06
21:05

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025

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2025 May 30
21:54

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00620 - DTXS SILK ROAD

2025 May 30
21:47

Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Remuneration Committee Requirements

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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2025 Apr 30
16:44

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 JUNE 2025

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2025 Apr 30
16:41

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2025 Mar 30
18:13

Final Results / Modified Report by Auditors

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

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2025 Mar 18
22:53

Date of Board Meeting

DATE OF BOARD MEETING

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2024 Nov 26
18:57

Other - Miscellaneous

FURTHER EXTENSION OF THE OPTION PERIOD UNDER THE PUT OPTION

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