Jul 09, 2025
19:21

CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

Change in Share Registrar/Transfer Agent

00620 - DTXS SILK ROAD

Jul 09, 2025
06:06

PLACING OF NEW SHARES UNDER GENERAL MANDATE

Issue of Shares under a General Mandate

00620 - DTXS SILK ROAD

Jun 30, 2025
16:33

NOMINATION COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Nomination Committee

00620 - DTXS SILK ROAD

Jun 11, 2025
19:38

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

00620 - DTXS SILK ROAD

Jun 06, 2025
22:10

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00620 - DTXS SILK ROAD

Jun 06, 2025
22:06

CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

Non-compliance with Remuneration Committee Requirements

00620 - DTXS SILK ROAD

Jun 06, 2025
21:05

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025

Results of AGM

00620 - DTXS SILK ROAD

May 30, 2025
21:54

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00620 - DTXS SILK ROAD