• Listed Companies
  • Announcements
  • DTXS Silk Road Investment Holdings Company Limited
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  • 2008 Nov 28
    17:13

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2008 Nov 28
    17:07

    Proxy Forms

    Form of proxy for use at the Annual General Meeting to be held on 29th December 2008

    00620 - DTXS SILK ROAD


  • 2008 Nov 28
    17:03

    Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Issue of Shares / Share Option Scheme

    PROPOSALS FOR PROPOSED (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) REFRESHMENT OF THE SHARE OPTION SCHEME MANDATE LIMIT (C) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2008 Nov 24
    22:46

    Final Results

    FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2008

    00620 - DTXS SILK ROAD


  • 2008 Nov 12
    13:09

    Date of Board Meeting

    Notification of Board Meeting

    00620 - DTXS SILK ROAD


  • 2008 Oct 13
    17:30

    Allotment Results / Rights Issue

    ANNOUNCEMENT OF RESULTS OF THE RIGHTS ISSUE OF 5,045,033,739 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY ONE SHARE HELD ON THE RECORD DATE)

    00620 - DTXS SILK ROAD


  • 2008 Sep 23
    10:26

    Rights Issue

    RIGHTS ISSUE OF 5,045,033,739 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD)BY NO LATER THAN 4:00 P.M. ON WEDNESDAY, 8 OCTOBER 2008

    00620 - DTXS SILK ROAD


  • 2008 Sep 22
    18:28

    Rights Issue

    RIGHTS ISSUE OF 5,045,033,739 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD)BY NO LATER THAN 4:00 P.M. ON WEDNESDAY, 8 OCTOBER 2008

    00620 - DTXS SILK ROAD


  • 2008 Sep 22
    06:04

    Results of EGM/SGM / Results of Voting by Poll

    RESULTS OF THE SPECIAL GENERAL MEETING AND DESPATCH OF RIGHTS ISSUE DOCUMENTS

    00620 - DTXS SILK ROAD


  • 2008 Sep 04
    17:27

    Notice of EGM/SGM

    NOTICE OF SGM

    00620 - DTXS SILK ROAD


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