Aug 08, 2025
18:14

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00620 - DTXS SILK ROAD

Aug 08, 2025
16:32

(1) APPOINTMENT OF DIRECTORS (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES AND (3) COMPLIANCE WITH THE LISTING RULES

Change of Remuneration Committee Member

00620 - DTXS SILK ROAD

Aug 07, 2025
19:43

NEXT DAY DISCLOSURE RETURN

Others

00620 - DTXS SILK ROAD

Aug 06, 2025
21:21

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

Issue of Shares under a General Mandate

00620 - DTXS SILK ROAD

Jul 09, 2025
19:21

CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

Change in Share Registrar/Transfer Agent

00620 - DTXS SILK ROAD

Jul 09, 2025
06:06

PLACING OF NEW SHARES UNDER GENERAL MANDATE

Issue of Shares under a General Mandate

00620 - DTXS SILK ROAD

Jun 30, 2025
16:33

NOMINATION COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Nomination Committee

00620 - DTXS SILK ROAD

Jun 11, 2025
19:38

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

00620 - DTXS SILK ROAD