2022 Aug 15
18:50

Date of Board Meeting

DATE OF BOARD MEETING

00620 - DTXS SILK ROAD

2022 Aug 11
18:06

Other - Miscellaneous

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

00620 - DTXS SILK ROAD

2022 May 30
19:09

Results of AGM / Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022

00620 - DTXS SILK ROAD

2022 May 27
19:42

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2022

00620 - DTXS SILK ROAD

2022 Apr 28
18:57

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 MAY 2022

00620 - DTXS SILK ROAD

2022 Apr 28
18:51

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2022 Apr 01
22:56

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00620 - DTXS SILK ROAD

2022 Apr 01
22:53

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

CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

00620 - DTXS SILK ROAD

2022 Mar 31
22:44

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

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

00620 - DTXS SILK ROAD

2022 Mar 28
19:23

Profit Warning / Inside Information

PROFIT WARNING

00620 - DTXS SILK ROAD