• Listed Companies
  • Announcements
  • DTXS Silk Road Investment Holdings Company Limited
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  • 2023 Aug 29
    22:56

    Profit Warning / Inside Information

    PROFIT WARNING

    00620 - DTXS SILK ROAD


  • 2023 Aug 18
    18:26

    Date of Board Meeting

    DATE OF BOARD MEETING

    00620 - DTXS SILK ROAD


  • 2023 Jul 14
    16:39

    Discloseable Transaction

    DISCLOSEABLE TRANSACTIONS - PROVISION OF SECURED ADVANCES UNDER THE ARTWORK FINANCING AGREEMENTS

    00620 - DTXS SILK ROAD


  • 2023 Jun 19
    18:29

    Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY, AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT

    00620 - DTXS SILK ROAD


  • 2023 Jun 15
    20:08

    Final Results

    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

    00620 - DTXS SILK ROAD


  • 2023 May 31
    22:46

    Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY, AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT

    00620 - DTXS SILK ROAD


  • 2023 May 31
    22:07

    Constitutional Documents

    MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS

    00620 - DTXS SILK ROAD


  • 2023 May 30
    22:06

    Results of AGM

    POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2023

    00620 - DTXS SILK ROAD


  • 2023 Apr 28
    19:17

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 MAY 2023

    00620 - DTXS SILK ROAD


  • 2023 Apr 28
    19:14

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


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