• Listed Companies
  • Announcements
  • DTXS Silk Road Investment Holdings Company Limited
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  • 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

    00620 - DTXS SILK ROAD


  • 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

    00620 - DTXS SILK ROAD


  • 2020 Sep 30
    18:42

    Discloseable Transaction / Other - Miscellaneous

    ANNOUNCEMENT ON PROFIT GUARANTEE

    00620 - DTXS SILK ROAD


  • 2020 Sep 01
    18:06

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00620 - DTXS SILK ROAD


  • 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

    00620 - DTXS SILK ROAD


  • 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

    00620 - DTXS SILK ROAD


  • 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


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