• Listed Companies
  • Announcements
  • DTXS Silk Road Investment Holdings Company Limited
  • EN
  • 繁
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  • 2019 Nov 29
    19:29

    Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

    (1) RE-DESIGNATION OF DIRECTOR AND (2) APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER

    00620 - DTXS SILK ROAD


  • 2019 Oct 21
    20:35

    Other - Business Update / Revision of Published Financial Statements and Reports

    CHANGE OF USE OF PROCEEDS AND SUPPLEMENTAL ANNOUNCEMENT

    00620 - DTXS SILK ROAD


  • 2019 Aug 30
    22:24

    Interim Results

    INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

    00620 - DTXS SILK ROAD


  • 2019 Aug 29
    17:03

    Issue of Shares under a Specific Mandate / Connected Transaction / Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

    COMPLETION OF PROPOSED ISSUE OF SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE AND ELECTION OF NON-EXECUTIVE DIRECTOR BECOMING EFFECTIVE

    00620 - DTXS SILK ROAD


  • 2019 Aug 28
    18:18

    Others

    NEXT DAY DISCLOSURE RETURN

    00620 - DTXS SILK ROAD


  • 2019 Aug 28
    18:15

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00620 - DTXS SILK ROAD


  • 2019 Aug 28
    18:11

    Issue of Shares under a Specific Mandate / Connected Transaction / Change in Directors or of Important Executive Functions or Responsibilities

    COMPLETION OF PROPOSED ISSUE OF SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE AND ELECTION OF NON-EXECUTIVE DIRECTOR BECOMING EFFECTIVE

    00620 - DTXS SILK ROAD


  • 2019 Aug 25
    18:32

    Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities

    (1) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 23 AUGUST 2019 AND (2) ELECTION OF NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE DATE OF COMPLETION

    00620 - DTXS SILK ROAD


  • 2019 Aug 20
    17:30

    Date of Board Meeting

    DATE OF BOARD MEETING

    00620 - DTXS SILK ROAD


  • 2019 Aug 08
    18:34

    Others

    NEXT DAY DISCLOSURE RETURN

    00620 - DTXS SILK ROAD


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