2025 May 30
21:54

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00620 - DTXS SILK ROAD

2025 May 30
21:47

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

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

00620 - DTXS SILK ROAD

2025 Apr 30
16:44

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 JUNE 2025

00620 - DTXS SILK ROAD

2025 Apr 30
16:41

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2025 Mar 30
18:13

Final Results / Modified Report by Auditors

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

00620 - DTXS SILK ROAD

2025 Mar 18
22:53

Date of Board Meeting

DATE OF BOARD MEETING

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2024 Nov 26
18:57

Other - Miscellaneous

FURTHER EXTENSION OF THE OPTION PERIOD UNDER THE PUT OPTION

00620 - DTXS SILK ROAD

2024 Sep 24
22:06

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

00620 - DTXS SILK ROAD

2024 Aug 29
21:15

Interim Results

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

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2024 Aug 19
17:39

Date of Board Meeting

DATE OF BOARD MEETING

00620 - DTXS SILK ROAD