• Listed Companies
  • Announcements
  • DTXS Silk Road Investment Holdings Company Limited
  • EN
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  • 2012 Mar 28
    16:41

    Change in Directors or of Important Executive Functions or Responsibilities

    ESTABLISHMENT AND APPOINTMENT OF THE NOMINATION COMMITTEE

    00620 - DTXS SILK ROAD


  • 2012 Mar 28
    06:09

    Interim Results

    INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2012

    00620 - DTXS SILK ROAD


  • 2012 Mar 14
    16:33

    Date of Board Meeting

    DATE OF BOARD MEETING

    00620 - DTXS SILK ROAD


  • 2012 Feb 03
    16:23

    Variation to Terms / Major Transaction

    CHANGE OF MATURITY DATE OF PROMISSORY NOTE

    00620 - DTXS SILK ROAD


  • 2012 Feb 02
    17:49

    Variation to Terms

    CHANGE OF MATURITY DATE OF PROMISSORY NOTE

    00620 - DTXS SILK ROAD


  • 2011 Dec 13
    17:26

    Results of AGM

    POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 13 DECEMBER 2011

    00620 - DTXS SILK ROAD


  • 2011 Nov 10
    17:58

    Results of EGM/SGM

    POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 10 NOVEMBER 2011

    00620 - DTXS SILK ROAD


  • 2011 Nov 10
    06:13

    Proxy Forms

    PROXY FORM FOR ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2011 Nov 10
    06:11

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2011 Oct 31
    07:48

    Final Results

    FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2011

    00620 - DTXS SILK ROAD


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