• Listed Companies
  • Announcements
  • DTXS Silk Road Investment Holdings Company Limited
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  • 2015 Nov 13
    19:01

    Open Offer / Trading Arrangements (other than Change in Board Lot Size)

    OPEN OFFER OF 135,610,257 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$3.10 EACH ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS

    00620 - DTXS SILK ROAD


  • 2015 Nov 12
    16:50

    Proxy Forms

    REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 NOVEMBER 2015

    00620 - DTXS SILK ROAD


  • 2015 Nov 12
    16:48

    Notice of AGM

    SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2015 Nov 03
    06:10

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00620 - DTXS SILK ROAD


  • 2015 Nov 03
    06:07

    Discloseable Transaction / Open Offer / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Chief Executive

    (I) DISCLOSEABLE TRANSACTIONS - THE ACQUISITION OF THE OLD COINS AND THE MAO TAI WINE; (II) PROPOSED OPEN OFFER OF 135,610,257 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$3.10 EACH ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE; (III) CHANGE IN BOARD AND BOARD COMMITTEES COMPOSITION; AND (IV) CHANGE OF AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG

    00620 - DTXS SILK ROAD


  • 2015 Nov 02
    12:04

    Discloseable Transaction

    COMPLETION OF DISCLOSEABLE TRANSACTION

    00620 - DTXS SILK ROAD


  • 2015 Oct 30
    06:17

    Proxy Forms

    PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 NOVEMBER 2015

    00620 - DTXS SILK ROAD


  • 2015 Oct 30
    06:15

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2015 Oct 22
    22:43

    Final Results

    FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2015

    00620 - DTXS SILK ROAD


  • 2015 Oct 16
    20:15

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION

    00620 - DTXS SILK ROAD


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