Sep 13, 2012
18:03

POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 13 SEPTEMBER 2012

Results of EGM/SGM

00620 - DTXS SILK ROAD

Aug 28, 2012
17:10

PROXY FORM FOR SPECIAL GENERAL MEETING

Proxy Forms

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Aug 28, 2012
17:06

NOTICE OF SPECIAL GENERAL MEETING

Notice of EGM/SGM

00620 - DTXS SILK ROAD

Aug 14, 2012
18:41

PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.50 EACH AT HK$0.70 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY THREE CONSOLIDATED SHARES HELD ON THE RECORD DATE)

Rights Issue

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Aug 06, 2012
08:14

(1) PROPOSED SHARE CONSOLIDATION;(2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.50 EACH AT HK$0.70 PER RIGHTS SHARE,PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY THREE CONSOLIDATED SHARES HELD ON THE RECORD DATE)

Price-Sensitive Information

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Apr 02, 2012
17:04

MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS

Constitutional Documents

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Mar 29, 2012
17:49

REMUNERATION COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Remuneration Committee

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Mar 29, 2012
17:48

AUDIT COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Audit Committee

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