• Listed Companies
  • Announcements
  • DTXS Silk Road Investment Holdings Company Limited
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  • 2020 May 22
    18:06

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00620 - DTXS SILK ROAD


  • 2020 Apr 27
    18:59

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

    CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGES OF MEMBERS OF BOARD COMMITTEES

    00620 - DTXS SILK ROAD


  • 2020 Apr 23
    19:41

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2020

    00620 - DTXS SILK ROAD


  • 2020 Apr 23
    19:32

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2020 Apr 07
    18:57

    Other - Miscellaneous

    CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

    00620 - DTXS SILK ROAD


  • 2020 Apr 07
    18:52

    Share Option Scheme

    GRANT OF SHARE OPTIONS

    00620 - DTXS SILK ROAD


  • 2020 Apr 01
    18:58

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00620 - DTXS SILK ROAD


  • 2020 Apr 01
    18:49

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE VICE-CHAIRMAN

    00620 - DTXS SILK ROAD


  • 2020 Mar 31
    21:37

    Final Results / Closure of Books or Change of Book Closure Period

    ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

    00620 - DTXS SILK ROAD


  • 2020 Mar 27
    18:26

    Profit Warning / Inside Information

    POSITIVE PROFIT ALERT

    00620 - DTXS SILK ROAD


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