2015 Jul 27
17:59

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

COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KIM ENG SECURITIES (HONG KONG) LIMITED AND CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF DA TANG XI SHI INTERNATIONAL HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN UDL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY DA TANG XI SHI INTERNATIONAL HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

00620 - DTXS SILK ROAD

2014 Nov 10
12:10

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

PROPOSALS FOR (A) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2013 Nov 07
12:07

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

PROPOSALS FOR (A) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) RE-ELECTION OF RETIRING DIRECTORS (C) CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2012 Nov 07
12:05

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

PROPOSALS FOR (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) RE-ELECTION OF RETIRING DIRECTORS (C) TERMINATION OF AN EXISTING SHARE OPTION SCHEME (D) ADOPTION OF A NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2012 Aug 28
17:01

Exchange or Substitution of Securities

(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF SPECIAL GENERAL MEETING

00620 - DTXS SILK ROAD

2011 Nov 10
06:08

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

PROPOSALS FOR PROPOSED (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2011 Oct 25
12:10

Connected Transaction / Major Transaction

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF A JOINT VENTURE COMPANY AND (2) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF LEAD OCEAN ASSETS MANAGEMENT LIMITED

00620 - DTXS SILK ROAD

2011 Jun 07
18:34

Major Transaction

PROPOSED MAJOR TRANSACTION ACQUISITION OF THE ENTIRE INTEREST IN AND DEBTS DUE BY SILK ROAD DEVELOPMENT COMPANY LIMITED

00620 - DTXS SILK ROAD

2010 Nov 30
12:38

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

PROPOSALS FOR PROPOSED (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) RE-ELECTION OF RETIRING DIRECTORS (C) ADOPTION OF THE NEW SHARE OPTION SCHEME OF A SUBSIDIARY AND NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2008 Sep 04
17:13

Connected Transaction / Very Substantial Acquisition / Rights Issue / Other

PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (ONE RIGHTS SHARE FOR ONE EXISTING SHARE) AND VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS AND NOTICE OF SGM

00620 - DTXS SILK ROAD