Feb 20, 2020
16:39

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE GUARANTEE ARRANGEMENTS AND (3) NOTICE OF SPECIAL GENERAL MEETING

Major Transaction

00620 - DTXS SILK ROAD

Aug 06, 2019
22:38

(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (2) GRANT OF PUT OPTION BY CONTROLLING SHAREHOLDER - POSSIBLE CONNECTED TRANSACTION (3) PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF SPECIAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

00620 - DTXS SILK ROAD

Apr 24, 2019
16:38

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

00620 - DTXS SILK ROAD

Apr 18, 2018
16:58

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

00620 - DTXS SILK ROAD

Apr 20, 2017
06:04

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

00620 - DTXS SILK ROAD

Feb 07, 2017
20:17

(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A PROPERTY INVESTMENT HOLDING COMPANY AND ARTS AND CULTURAL COLLECTIBLES INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (II) NOTICE OF SPECIAL GENERAL MEETING

Issue of Shares

00620 - DTXS SILK ROAD

Apr 21, 2016
16:35

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, PROPOSED REFRESHMENT OF SHARE OPTION SCHEME LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

Share Option Scheme

00620 - DTXS SILK ROAD

Dec 29, 2015
17:25

(i) PROPOSED CHANGE OF COMPANY NAME; (ii) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (iii) PROPOSED RE-ELECTION OF DIRECTORS; AND (iv) NOTICE OF SPECIAL GENERAL MEETING

Other

00620 - DTXS SILK ROAD