Dec 29, 2015
17:27

Form of Proxy for use at the Special General Meeting to be held on 25 January 2016

Proxy Forms

00620 - DTXS SILK ROAD

Dec 29, 2015
17:26

NOTICE OF SPECIAL GENERAL MEETING

Notice of EGM/SGM

00620 - DTXS SILK ROAD

Dec 17, 2015
22:34

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE JEWELLERY ACQUISITION

Discloseable Transaction

00620 - DTXS SILK ROAD

Dec 17, 2015
20:41

CLARIFICATION ANNOUNCEMENT

Other - Miscellaneous

00620 - DTXS SILK ROAD

Dec 17, 2015
12:56

Next Day Disclosure Return

Others

00620 - DTXS SILK ROAD

Dec 11, 2015
22:09

RESULTS OF THE 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 SHARE HELD ON THE RECORD DATE

Other - Miscellaneous

00620 - DTXS SILK ROAD

Dec 09, 2015
06:07

List of Directors and their Role and Function

List of Directors and their Role and Function

00620 - DTXS SILK ROAD

Dec 09, 2015
06:04

(I) PROPOSED CHANGE OF COMPANY NAME (II) CHANGE IN DIRECTORATES AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (IV) CHANGE OF FINANCIAL YEAR END DATE AND (V) CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

00620 - DTXS SILK ROAD