2024 Mar 18
19:54

Date of Board Meeting

DATE OF BOARD MEETING

00620 - DTXS SILK ROAD

2024 Jan 15
22:19

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00620 - DTXS SILK ROAD

2024 Jan 15
22:17

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

RESIGNATION OF EXECUTIVE DIRECTOR

00620 - DTXS SILK ROAD

2023 Nov 30
22:33

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00620 - DTXS SILK ROAD

2023 Nov 30
22:29

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

00620 - DTXS SILK ROAD

2023 Sep 29
21:59

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00620 - DTXS SILK ROAD

2023 Sep 29
21:54

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

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

00620 - DTXS SILK ROAD

2023 Aug 31
22:41

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00620 - DTXS SILK ROAD

2023 Aug 31
22:34

Change in Directors or of Important Executive Functions or Responsibilities

EXPIRATION OF TENURE OF OFFICE OF INDEPENDENT NON-EXECUTIVE DIRECTOR

00620 - DTXS SILK ROAD

2023 Aug 30
22:20

Interim Results

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

00620 - DTXS SILK ROAD