• Listed Companies
  • Circulars
  • DTXS Silk Road Investment Holdings Company Limited
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  • 2025 Apr 30
    16:48

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES

    00620 - DTXS SILK ROAD


  • 2025 Apr 30
    16:46

    Other

    NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

    00620 - DTXS SILK ROAD


  • 2025 Apr 30
    16:39

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

    PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2024 Sep 30
    16:36

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES

    00620 - DTXS SILK ROAD


  • 2024 Sep 30
    16:35

    Other

    NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

    00620 - DTXS SILK ROAD


  • 2024 May 24
    17:04

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES

    00620 - DTXS SILK ROAD


  • 2024 May 24
    17:03

    Other

    NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

    00620 - DTXS SILK ROAD


  • 2024 May 24
    16:52

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

    PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2024 Apr 17
    22:31

    Other

    Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications

    00620 - DTXS SILK ROAD


  • 2024 Apr 17
    22:27

    Other

    Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications

    00620 - DTXS SILK ROAD


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