2023 Jun 19
18:29

Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities

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

00620 - DTXS SILK ROAD

2023 Jun 15
20:08

Final Results

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

00620 - DTXS SILK ROAD

2023 May 31
22:46

Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities

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

00620 - DTXS SILK ROAD

2023 May 31
22:07

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS

00620 - DTXS SILK ROAD

2023 May 30
22:06

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2023

00620 - DTXS SILK ROAD

2023 Apr 28
19:17

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 MAY 2023

00620 - DTXS SILK ROAD

2023 Apr 28
19:14

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2023 Mar 31
22:41

Final Results / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

00620 - DTXS SILK ROAD

2023 Mar 31
19:09

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS

00620 - DTXS SILK ROAD

2023 Mar 28
22:43

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

00620 - DTXS SILK ROAD