2019 Aug 06
22:38

Issue of Shares / Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval

(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (2) GRANT OF PUT OPTION BY CONTROLLING SHAREHOLDER - POSSIBLE CONNECTED TRANSACTION (3) PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF SPECIAL GENERAL MEETING

00620 - DTXS SILK ROAD

2019 Apr 24
16:38

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

2018 Apr 18
16:58

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 BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2017 Apr 20
06:04

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 BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2017 Feb 07
20:17

Connected Transaction / Issue of Shares

(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A PROPERTY INVESTMENT HOLDING COMPANY AND ARTS AND CULTURAL COLLECTIBLES INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (II) NOTICE OF SPECIAL GENERAL MEETING

00620 - DTXS SILK ROAD

2016 Apr 21
16:35

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

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, PROPOSED REFRESHMENT OF SHARE OPTION SCHEME LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2015 Dec 29
17:25

Re-election or Appointment of Director subject to Shareholders' Approval / Other

(i) PROPOSED CHANGE OF COMPANY NAME; (ii) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (iii) PROPOSED RE-ELECTION OF DIRECTORS; AND (iv) NOTICE OF SPECIAL GENERAL MEETING

00620 - DTXS SILK ROAD

2015 Nov 12
16:45

Re-election or Appointment of Director subject to Shareholders' Approval

SUPPLEMENTARY CIRCULAR IN RELATION TO THE PROPOSED RE-ELECTION OF RETIRING DIRECTORS AT ANNUAL GENERAL MEETING AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2015 Oct 30
06:09

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

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2015 Jul 27
18:02

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.50 EACH IN THE ISSUED SHARE CAPITAL OF UDL HOLDINGS LIMITED

00620 - DTXS SILK ROAD