• Listed Companies
  • Announcements
  • DTXS Silk Road Investment Holdings Company Limited
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  • 2019 Jul 12
    19:11

    Other - Miscellaneous

    CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

    00620 - DTXS SILK ROAD


  • 2019 Jul 10
    20:37

    Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other - Miscellaneous

    CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

    00620 - DTXS SILK ROAD


  • 2019 Jul 04
    21:45

    Profit Warning / Inside Information

    POSITIVE PROFIT ALERT

    00620 - DTXS SILK ROAD


  • 2019 Jul 01
    18:10

    Inside Information

    HEADS OF AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

    00620 - DTXS SILK ROAD


  • 2019 Jun 26
    21:06

    Inside Information

    Announcement

    00620 - DTXS SILK ROAD


  • 2019 May 30
    17:51

    Results of AGM

    POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2019

    00620 - DTXS SILK ROAD


  • 2019 Apr 30
    17:19

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00620 - DTXS SILK ROAD


  • 2019 Apr 30
    17:16

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

    RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE

    00620 - DTXS SILK ROAD


  • 2019 Apr 24
    16:41

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2019

    00620 - DTXS SILK ROAD


  • 2019 Apr 24
    16:40

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


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