• Listed Companies
  • Announcements
  • DTXS Silk Road Investment Holdings Company Limited
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  • 2009 Mar 27
    12:31

    Share Option Scheme

    GRANT OF SHARE OPTION

    00620 - DTXS SILK ROAD


  • 2009 Mar 26
    16:16

    Share Option Scheme

    GRANT OF SHARE OPTION

    00620 - DTXS SILK ROAD


  • 2009 Feb 23
    12:18

    Unusual Price/Turnover Movements - Standard or Super

    UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

    00620 - DTXS SILK ROAD


  • 2009 Jan 06
    12:26

    Unusual Price/Turnover Movements - Standard or Super

    UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

    00620 - DTXS SILK ROAD


  • 2008 Dec 29
    16:31

    Results of AGM

    Results of Annual General Meeting

    00620 - DTXS SILK ROAD


  • 2008 Dec 01
    10:38

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

    PROPOSALS FOR PROPOSED (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) REFRESHMENT OF THE SHARE OPTION SCHEME MANDATE LIMIT (C) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2008 Nov 28
    17:13

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2008 Nov 28
    17:07

    Proxy Forms

    Form of proxy for use at the Annual General Meeting to be held on 29th December 2008

    00620 - DTXS SILK ROAD


  • 2008 Nov 28
    17:03

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

    PROPOSALS FOR PROPOSED (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) REFRESHMENT OF THE SHARE OPTION SCHEME MANDATE LIMIT (C) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2008 Nov 24
    22:46

    Final Results

    FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2008

    00620 - DTXS SILK ROAD


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