2015 Nov 12
16:45

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

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

00620 - DTXS SILK ROAD

2015 Oct 30
06:09

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

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

00620 - DTXS SILK ROAD

2015 Jul 27
18:02

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

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

00620 - DTXS SILK ROAD

2015 Jul 27
17:59

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

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)

00620 - DTXS SILK ROAD

2014 Nov 10
12:10

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

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

00620 - DTXS SILK ROAD

2013 Nov 07
12:07

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Change in Auditors subject to Shareholders' Approval / General Mandate

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

00620 - DTXS SILK ROAD

2012 Nov 07
12:05

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme

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

00620 - DTXS SILK ROAD

2012 Aug 28
17:01

Exchange or Substitution of Securities

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

00620 - DTXS SILK ROAD

2011 Nov 10
06:08

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

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

00620 - DTXS SILK ROAD

2011 Oct 25
12:10

Connected Transaction / Major Transaction

(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

00620 - DTXS SILK ROAD