2017 Mar 30
22:49

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00620 - DTXS SILK ROAD

2017 Mar 30
22:46

Final Results / Closure of Books or Change of Book Closure Period / Change in Directors or of Important Executive Functions or Responsibilities

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

00620 - DTXS SILK ROAD

2017 Mar 17
16:41

Date of Board Meeting

DATE OF BOARD MEETING

00620 - DTXS SILK ROAD

2017 Mar 01
18:34

Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate

COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A PROPERTY INVESTMENT HOLDING COMPANY AND ARTS AND CULTURAL COLLECTIBLES INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

00620 - DTXS SILK ROAD

2017 Mar 01
17:19

Others

Next Day Disclosure Return

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2017 Feb 27
18:14

Results of EGM/SGM

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 FEBRUARY 2017

00620 - DTXS SILK ROAD

2017 Feb 07
20:23

Proxy Forms

Form of Proxy for use at the Special General Meeting (the "SGM") to be held on Monday, 27 February 2017 (or any adjournment thereof)

00620 - DTXS SILK ROAD

2017 Feb 07
20:20

Notice of EGM/SGM

NOTICE OF SPECIAL GENERAL MEETING

00620 - DTXS SILK ROAD

2017 Jan 17
06:04

Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate

DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A PROPERTY INVESTMENT HOLDING COMPANY AND ARTS AND CULTURAL COLLECTIBLES INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

00620 - DTXS SILK ROAD

2016 Dec 21
17:38

Share Option Scheme

GRANT OF SHARE OPTIONS

00620 - DTXS SILK ROAD