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  • DTXS SILK ROAD
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  • Apr 20, 2017
    06:07

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 MAY 2017 (OR ANY ADJOURNMENT THEREOF)

    Proxy Forms

    00620 - DTXS SILK ROAD


  • Apr 20, 2017
    06:06

    NOTICE OF ANNUAL GENERAL MEETING

    Notice of AGM

    00620 - DTXS SILK ROAD


  • Mar 30, 2017
    22:49

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    List of Directors and their Role and Function

    00620 - DTXS SILK ROAD


  • Mar 30, 2017
    22:46

    ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

    Change in Directors or of Important Executive Functions or Responsibilities

    00620 - DTXS SILK ROAD


  • Mar 17, 2017
    16:41

    DATE OF BOARD MEETING

    Date of Board Meeting

    00620 - DTXS SILK ROAD


  • Mar 01, 2017
    18:34

    COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A PROPERTY INVESTMENT HOLDING COMPANY AND ARTS AND CULTURAL COLLECTIBLES INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

    Issue of Shares under a Specific Mandate

    00620 - DTXS SILK ROAD


  • Mar 01, 2017
    17:19

    Next Day Disclosure Return

    Others

    00620 - DTXS SILK ROAD


  • Feb 27, 2017
    18:14

    POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 FEBRUARY 2017

    Results of EGM/SGM

    00620 - DTXS SILK ROAD


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