2020 Sep 01
18:03

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

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2020 Aug 31
19:55

Interim Results

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

00620 - DTXS SILK ROAD

2020 Aug 21
19:33

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

00620 - DTXS SILK ROAD

2020 Aug 19
17:01

Date of Board Meeting

DATE OF BOARD MEETING

00620 - DTXS SILK ROAD

2020 Jun 26
19:40

Terms of Reference of Other Board Committees

INVESTMENT COMMITTEE - TERMS OF REFERENCE

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2020 Jun 26
19:33

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00620 - DTXS SILK ROAD

2020 Jun 26
19:27

Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters

ESTABLISHMENT OF THE INVESTMENT COMMITTEE

00620 - DTXS SILK ROAD

2020 Jun 16
19:00

Change in Directors or of Important Executive Functions or Responsibilities / Share Option Scheme

APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER AND GRANT OF SHARE OPTIONS

00620 - DTXS SILK ROAD

2020 May 29
18:47

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00620 - DTXS SILK ROAD

2020 May 29
18:38

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2020 AND (2) CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF BOARD COMMITTEES BECOMING EFFECTIVE

00620 - DTXS SILK ROAD