• Listed Companies
  • Announcements
  • DTXS Silk Road Investment Holdings Company Limited
  • EN
  • 繁
  • 简
  • 2016 Jun 02
    19:20

    Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

    APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

    00620 - DTXS SILK ROAD


  • 2016 Jun 02
    19:17

    Results of AGM / Share Option Scheme

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016

    00620 - DTXS SILK ROAD


  • 2016 May 31
    17:41

    Other - Miscellaneous

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

    00620 - DTXS SILK ROAD


  • 2016 May 26
    22:41

    Inside Information

    MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION

    00620 - DTXS SILK ROAD


  • 2016 May 23
    20:48

    Inside Information

    MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION

    00620 - DTXS SILK ROAD


  • 2016 May 12
    22:43

    Inside Information

    FRAMEWORK AGREEMENT IN RESPECT TO PROPOSED ACQUISITION AND CONNECTED TRANSACTION

    00620 - DTXS SILK ROAD


  • 2016 Apr 29
    18:04

    Terms of Reference of the Audit Committee

    AUDIT COMMITTEE - TERMS OF REFERENCE

    00620 - DTXS SILK ROAD


  • 2016 Apr 21
    16:37

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 2 JUNE 2016

    00620 - DTXS SILK ROAD


  • 2016 Apr 21
    16:36

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2016 Mar 31
    20:50

    Delay in Completion / Discloseable Transaction

    COMPLETION OF FIRST STAGE OF MAO TAI ACQUISITION AND FURTHER EXTENSION OF LONG STOP DATE FOR THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE MAO TAI WINE

    00620 - DTXS SILK ROAD


  • «
  • ‹
  • 21
  • 22
  • 23
  • 24
  • 25
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.