2024 Apr 25
21:42

Date of Board Meeting

DATE OF BOARD MEETING

00620 - DTXS SILK ROAD

2024 Apr 02
08:07

Inside Information / Delay in Results Announcement / Suspension

INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023; (2) POSTPONEMENT OF THE BOARD MEETING; AND (3) SUSPENSION OF TRADING

00620 - DTXS SILK ROAD

2024 Apr 02
08:07

Suspension

EXCHANGE NOTICE - SUSPENSION OF TRADING

00620 - DTXS SILK ROAD

2024 Mar 18
19:54

Date of Board Meeting

DATE OF BOARD MEETING

00620 - DTXS SILK ROAD

2024 Jan 15
22:19

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00620 - DTXS SILK ROAD

2024 Jan 15
22:17

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

RESIGNATION OF EXECUTIVE DIRECTOR

00620 - DTXS SILK ROAD

2023 Nov 30
22:33

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00620 - DTXS SILK ROAD

2023 Nov 30
22:29

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

00620 - DTXS SILK ROAD

2023 Sep 29
21:59

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00620 - DTXS SILK ROAD

2023 Sep 29
21:54

Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

00620 - DTXS SILK ROAD