• Listed Companies
  • Announcements
  • DTXS Silk Road Investment Holdings Company Limited
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  • 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

    00620 - DTXS SILK ROAD


  • 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


  • 2009 Apr 14
    16:16

    Date of Board Meeting

    DATE OF BOARD MEETING

    00620 - DTXS SILK ROAD


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