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

Nov 12, 2015
16:45

SUPPLEMENTARY CIRCULAR IN RELATION TO THE PROPOSED RE-ELECTION OF RETIRING DIRECTORS AT ANNUAL GENERAL MEETING AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

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

00620 - DTXS SILK ROAD

Oct 30, 2015
06:09

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

00620 - DTXS SILK ROAD

Jul 27, 2015
18:02

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.50 EACH IN THE ISSUED SHARE CAPITAL OF UDL HOLDINGS LIMITED

Document issued by Offeror Company under the Takeovers Code

00620 - DTXS SILK ROAD

Jul 27, 2015
17:59

COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KIM ENG SECURITIES (HONG KONG) LIMITED AND CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF DA TANG XI SHI INTERNATIONAL HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN UDL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY DA TANG XI SHI INTERNATIONAL HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

Document issued by Offeror Company under the Takeovers Code

00620 - DTXS SILK ROAD

Nov 10, 2014
12:10

PROPOSALS FOR (A) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

00620 - DTXS SILK ROAD

Nov 07, 2013
12:07

PROPOSALS FOR (A) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) RE-ELECTION OF RETIRING DIRECTORS (C) CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

00620 - DTXS SILK ROAD