DTXS Silk Road Investment Holdings Company Limited -

DTXS Silk Road Investment Holdings Company Limited

(Stock Code: 00620)

Company Profile

Company Information

Reports

ESG 2024
ANNUAL REPORT 2024
INTERIM REPORT 2024
ESG2023

Announcements

2025 Jun 30
16:33

Terms of Reference of the Nomination Committee
NOMINATION COMMITTEE - TERMS OF REFERENCE
2025 Jun 11
19:38

Change in Directors or of Important Executive Functions or Responsibilities
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
2025 Jun 06
22:10

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025 Jun 06
22:06

Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Remuneration Committee Requirements
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
2025 Jun 06
21:05

Results of AGM
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025

Circulars

2025 Apr 30
16:48

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
2025 Apr 30
16:46

Other
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
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
2024 Sep 30
16:36

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
2024 Sep 30
16:35

Other
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

Monthly Returns

2025 Jun 03
09:14

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
2025 May 02
08:31

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
2025 Apr 01
22:29

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
2025 Mar 03
08:34

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
2025 Feb 03
15:00

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025