• Listed Companies
  • Announcements
  • DTXS Silk Road Investment Holdings Company Limited
  • EN
  • 繁
  • 简
  • 2017 Mar 01
    18:34

    Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate

    COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A PROPERTY INVESTMENT HOLDING COMPANY AND ARTS AND CULTURAL COLLECTIBLES INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

    00620 - DTXS SILK ROAD


  • 2017 Mar 01
    17:19

    Others

    Next Day Disclosure Return

    00620 - DTXS SILK ROAD


  • 2017 Feb 27
    18:14

    Results of EGM/SGM

    POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 FEBRUARY 2017

    00620 - DTXS SILK ROAD


  • 2017 Feb 07
    20:23

    Proxy Forms

    Form of Proxy for use at the Special General Meeting (the "SGM") to be held on Monday, 27 February 2017 (or any adjournment thereof)

    00620 - DTXS SILK ROAD


  • 2017 Feb 07
    20:20

    Notice of EGM/SGM

    NOTICE OF SPECIAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2017 Jan 17
    06:04

    Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate

    DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A PROPERTY INVESTMENT HOLDING COMPANY AND ARTS AND CULTURAL COLLECTIBLES INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

    00620 - DTXS SILK ROAD


  • 2016 Dec 21
    17:38

    Share Option Scheme

    GRANT OF SHARE OPTIONS

    00620 - DTXS SILK ROAD


  • 2016 Nov 30
    17:05

    Inside Information

    FURTHER EXTENSION OF LONG STOP DATE FOR THE FRAMEWORK AGREEMENT IN RESPECT TO PROPOSED ACQUISITION AND CONNECTED TRANSACTION

    00620 - DTXS SILK ROAD


  • 2016 Nov 30
    16:40

    Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

    CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

    00620 - DTXS SILK ROAD


  • 2016 Oct 03
    12:23

    Discloseable Transaction / Termination of Transaction / Other - Business Update

    (I) PARTIAL COMPLETION OF OLD COIN ACQUISITION; (II) LAPSE OF DISCLOSEABLE TRANSACTION IN RELATION TO THE REMAINING PARTS OF OLD COIN ACQUISITION; AND (III) CHANGE OF USE OF PROCEEDS

    00620 - DTXS SILK ROAD


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