2020 Mar 19
17:13

Date of Board Meeting

DATE OF BOARD MEETING

00620 - DTXS SILK ROAD

2020 Mar 12
18:47

Connected Transaction / Discloseable Transaction / Major Transaction

COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

00620 - DTXS SILK ROAD

2020 Mar 11
18:08

Results of EGM/SGM

POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 11 MARCH 2020

00620 - DTXS SILK ROAD

2020 Mar 06
16:43

Other - Miscellaneous

ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

00620 - DTXS SILK ROAD

2020 Feb 20
16:59

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF SPECIAL GENERAL MEETING

00620 - DTXS SILK ROAD

2020 Feb 20
16:55

Proxy Forms

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 11 MARCH 2020

00620 - DTXS SILK ROAD

2019 Dec 30
21:32

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE TARGET COMPANY

00620 - DTXS SILK ROAD

2019 Dec 01
18:42

Connected Transaction / Discloseable Transaction / Major Transaction

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO GUARANTEE ARRANGEMENTS

00620 - DTXS SILK ROAD

2019 Nov 29
19:37

Change in Auditors

CHANGE OF AUDITOR

00620 - DTXS SILK ROAD

2019 Nov 29
19:33

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00620 - DTXS SILK ROAD