Mar 18, 2024
19:54

DATE OF BOARD MEETING

Date of Board Meeting

00620 - DTXS SILK ROAD

Jan 15, 2024
22:19

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00620 - DTXS SILK ROAD

Jan 15, 2024
22:17

RESIGNATION OF EXECUTIVE DIRECTOR

Change in Chief Executive

00620 - DTXS SILK ROAD

Nov 30, 2023
22:33

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00620 - DTXS SILK ROAD

Nov 30, 2023
22:29

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

Change of Remuneration Committee Member

00620 - DTXS SILK ROAD

Sep 29, 2023
21:59

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00620 - DTXS SILK ROAD

Sep 29, 2023
21:54

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

00620 - DTXS SILK ROAD

Aug 31, 2023
22:41

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00620 - DTXS SILK ROAD