Listed Companies
Circulars
DTXS Silk Road Investment Holdings Company Limited
EN
繁
简
2007 Nov 29
16:33
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme
PROPOSALS FOR PROPOSED (A)GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B)REFRESHMENT OF THE SHARE OPTION SCHEME MANDATE LIMIT (C) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00620 - DTXS SILK ROAD
2007 Jul 04
08:26
Rights Issue
RIGHTS ISSUE OF 1,681,677,913 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.09 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD) BY NO LATER THAN 4:00 PM ON WEDNESDAY, 18 JULY 2007
00620 - DTXS SILK ROAD
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