Nov 07, 2012
12:05

PROPOSALS FOR (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) RE-ELECTION OF RETIRING DIRECTORS (C) TERMINATION OF AN EXISTING SHARE OPTION SCHEME (D) ADOPTION OF A NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

Share Option Scheme

00620 - DTXS SILK ROAD

Aug 28, 2012
17:01

(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF SPECIAL GENERAL MEETING

Exchange or Substitution of Securities

00620 - DTXS SILK ROAD

Nov 10, 2011
06:08

PROPOSALS FOR PROPOSED (A) 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

Oct 25, 2011
12:10

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF A JOINT VENTURE COMPANY AND (2) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF LEAD OCEAN ASSETS MANAGEMENT LIMITED

Major Transaction

00620 - DTXS SILK ROAD

Jun 07, 2011
18:34

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

Major Transaction

00620 - DTXS SILK ROAD

Nov 30, 2010
12:38

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

Share Option Scheme

00620 - DTXS SILK ROAD

Sep 04, 2008
17:13

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

Other

00620 - DTXS SILK ROAD

Nov 29, 2007
16:33

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

Share Option Scheme

00620 - DTXS SILK ROAD