2019 Aug 28
18:15

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00620 - DTXS SILK ROAD

2019 Aug 28
18:11

Issue of Shares under a Specific Mandate / Connected Transaction / Change in Directors or of Important Executive Functions or Responsibilities

COMPLETION OF PROPOSED ISSUE OF SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE AND ELECTION OF NON-EXECUTIVE DIRECTOR BECOMING EFFECTIVE

00620 - DTXS SILK ROAD

2019 Aug 25
18:32

Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities

(1) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 23 AUGUST 2019 AND (2) ELECTION OF NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE DATE OF COMPLETION

00620 - DTXS SILK ROAD

2019 Aug 20
17:30

Date of Board Meeting

DATE OF BOARD MEETING

00620 - DTXS SILK ROAD

2019 Aug 08
18:34

Others

NEXT DAY DISCLOSURE RETURN

00620 - DTXS SILK ROAD

2019 Aug 07
19:05

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

SUPPLEMENTAL NOTICE OF SPECIAL GENERAL MEETING

00620 - DTXS SILK ROAD

2019 Aug 06
22:49

Proxy Forms

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 AUGUST 2019

00620 - DTXS SILK ROAD

2019 Aug 06
22:45

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF SPECIAL GENERAL MEETING

00620 - DTXS SILK ROAD

2019 Aug 05
17:56

Issue of Shares under a Specific Mandate / Connected Transaction / Delay in Dispatch of Circular or other Document

FURTHER DELAY IN DESPATCH OF CIRCULAR

00620 - DTXS SILK ROAD

2019 Jul 29
20:20

Issue of Shares under a Specific Mandate / Connected Transaction / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR

00620 - DTXS SILK ROAD