2009 Dec 01
12:31

Notice of AGM

Notice of Annual General Meeting 2009 (Full Text)

00620 - DTXS SILK ROAD

2009 Nov 30
10:42

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents

PROPOSALS FOR PROPOSED (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES;(B) AMENDMENTS TO BYE-LAWS;(C) INCREASE IN AUTHORISED SHARE CAPITAL;(D) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2009 Nov 29
18:43

Notice of AGM

Notice of Annual General Meeting 2009

00620 - DTXS SILK ROAD

2009 Nov 29
18:35

Proxy Forms

PROXY FORM FOR 2009 ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2009 Nov 29
18:26

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Issue of Shares

PROPOSALS FOR PROPOSED (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES;(B) AMENDMENTS TO BYE-LAWS;(C) INCREASE IN AUTHORISED SHARE CAPITAL;(D) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2009 Nov 29
18:08

Final Results / Qualified and/or Modified Audit Report

ANNUAL RESULTS 2009

00620 - DTXS SILK ROAD

2009 Nov 23
20:42

Date of Board Meeting / Delay in Results Announcement

POSTPONEMENT OF BOARD MEETING

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2009 Nov 11
17:45

Date of Board Meeting

DATE OF BOARD MEETING

00620 - DTXS SILK ROAD

2009 Sep 22
16:35

Interim Results

Clarification Announcement

00620 - DTXS SILK ROAD

2009 Apr 28
21:38

Interim Results

INTERIM RESULTS FOR THE SIX MONTHS ENDING 31 JANUARY 2009

00620 - DTXS SILK ROAD