• Listed Companies
  • Announcements
  • DTXS Silk Road Investment Holdings Company Limited
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  • 2023 Mar 31
    22:41

    Final Results / Closure of Books or Change of Book Closure Period

    ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

    00620 - DTXS SILK ROAD


  • 2023 Mar 31
    19:09

    Amendment of Constitutional Documents

    PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS

    00620 - DTXS SILK ROAD


  • 2023 Mar 28
    22:43

    Profit Warning / Inside Information

    POSITIVE PROFIT ALERT

    00620 - DTXS SILK ROAD


  • 2023 Mar 20
    22:25

    Date of Board Meeting

    DATE OF BOARD MEETING

    00620 - DTXS SILK ROAD


  • 2023 Feb 03
    20:09

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00620 - DTXS SILK ROAD


  • 2023 Feb 03
    19:55

    Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

    CHANGE OF DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEE, CHANGE OF AUTHORISED REPRESENTATIVE AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER

    00620 - DTXS SILK ROAD


  • 2023 Jan 03
    12:01

    Terms of Reference of the Remuneration Committee

    REMUNERATION COMMITTEE - TERMS OF REFERENCE

    00620 - DTXS SILK ROAD


  • 2022 Nov 10
    19:19

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00620 - DTXS SILK ROAD


  • 2022 Nov 10
    19:13

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

    CHANGE OF DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE

    00620 - DTXS SILK ROAD


  • 2022 Nov 03
    22:24

    Other - Miscellaneous

    FURTHER EXTENSION OF THE OPTION PERIOD UNDER THE PUT OPTION

    00620 - DTXS SILK ROAD


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