• Listed Companies
  • Circulars
  • DTXS Silk Road Investment Holdings Company Limited
  • EN
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  • 2011 Jun 07
    18:34

    Major Transaction

    PROPOSED MAJOR TRANSACTION ACQUISITION OF THE ENTIRE INTEREST IN AND DEBTS DUE BY SILK ROAD DEVELOPMENT COMPANY LIMITED

    00620 - DTXS SILK ROAD


  • 2010 Nov 30
    12:38

    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) RE-ELECTION OF RETIRING DIRECTORS (C) ADOPTION OF THE NEW SHARE OPTION SCHEME OF A SUBSIDIARY AND NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2008 Sep 04
    17:13

    Connected Transaction / Very Substantial Acquisition / Rights Issue / Other

    PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (ONE RIGHTS SHARE FOR ONE EXISTING SHARE) AND VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS AND NOTICE OF SGM

    00620 - DTXS SILK ROAD


  • 2007 Nov 29
    16:33

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


  • 2007 Jul 04
    08:26

    Rights Issue

    RIGHTS ISSUE OF 1,681,677,913 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.09 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD) BY NO LATER THAN 4:00 PM ON WEDNESDAY, 18 JULY 2007

    00620 - DTXS SILK ROAD


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