• Listed Companies
  • Announcements
  • DTXS Silk Road Investment Holdings Company Limited
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  • 2021 Mar 19
    18:38

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF NON-EXECUTIVE DIRECTOR

    00620 - DTXS SILK ROAD


  • 2021 Mar 18
    18:17

    Date of Board Meeting

    DATE OF BOARD MEETING

    00620 - DTXS SILK ROAD


  • 2021 Mar 12
    21:42

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER

    00620 - DTXS SILK ROAD


  • 2021 Feb 01
    19:36

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00620 - DTXS SILK ROAD


  • 2021 Feb 01
    19:31

    Change in Directors or of Important Executive Functions or Responsibilities

    CHANGE OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

    00620 - DTXS SILK ROAD


  • 2020 Dec 17
    20:55

    Change in Auditors

    CHANGE OF AUDITOR

    00620 - DTXS SILK ROAD


  • 2020 Nov 04
    22:57

    Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities

    FURTHER UPDATE ON PUBLICATION OF CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

    00620 - DTXS SILK ROAD


  • 2020 Nov 02
    20:08

    Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities

    CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

    00620 - DTXS SILK ROAD


  • 2020 Sep 30
    18:42

    Discloseable Transaction / Other - Miscellaneous

    ANNOUNCEMENT ON PROFIT GUARANTEE

    00620 - DTXS SILK ROAD


  • 2020 Sep 01
    18:06

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00620 - DTXS SILK ROAD


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