2016 Jun 20
22:52

Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate

DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

00620 - DTXS SILK ROAD

2016 Jun 02
19:20

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

APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

00620 - DTXS SILK ROAD

2016 Jun 02
19:17

Results of AGM / Share Option Scheme

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016

00620 - DTXS SILK ROAD

2016 May 31
17:41

Other - Miscellaneous

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

00620 - DTXS SILK ROAD

2016 May 26
22:41

Inside Information

MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION

00620 - DTXS SILK ROAD

2016 May 23
20:48

Inside Information

MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION

00620 - DTXS SILK ROAD

2016 May 12
22:43

Inside Information

FRAMEWORK AGREEMENT IN RESPECT TO PROPOSED ACQUISITION AND CONNECTED TRANSACTION

00620 - DTXS SILK ROAD

2016 Apr 29
18:04

Terms of Reference of the Audit Committee

AUDIT COMMITTEE - TERMS OF REFERENCE

00620 - DTXS SILK ROAD

2016 Apr 21
16:37

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 2 JUNE 2016

00620 - DTXS SILK ROAD

2016 Apr 21
16:36

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD