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

2020 May 22
18:06

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00620 - DTXS SILK ROAD

2020 Apr 27
18:59

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

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGES OF MEMBERS OF BOARD COMMITTEES

00620 - DTXS SILK ROAD

2020 Apr 23
19:41

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2020

00620 - DTXS SILK ROAD

2020 Apr 23
19:32

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2020 Apr 07
18:57

Other - Miscellaneous

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

00620 - DTXS SILK ROAD

2020 Apr 07
18:52

Share Option Scheme

GRANT OF SHARE OPTIONS

00620 - DTXS SILK ROAD