Aug 21, 2020
19:33

POSITIVE PROFIT ALERT

Inside Information

00620 - DTXS SILK ROAD

Aug 19, 2020
17:01

DATE OF BOARD MEETING

Date of Board Meeting

00620 - DTXS SILK ROAD

Jun 26, 2020
19:40

INVESTMENT COMMITTEE - TERMS OF REFERENCE

Terms of Reference of Other Board Committees

00620 - DTXS SILK ROAD

Jun 26, 2020
19:33

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00620 - DTXS SILK ROAD

Jun 26, 2020
19:27

ESTABLISHMENT OF THE INVESTMENT COMMITTEE

Other - Corporate Governance Related Matters

00620 - DTXS SILK ROAD

Jun 16, 2020
19:00

APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER AND GRANT OF SHARE OPTIONS

Share Option Scheme

00620 - DTXS SILK ROAD

May 29, 2020
18:47

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00620 - DTXS SILK ROAD

May 29, 2020
18:38

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2020 AND (2) CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF BOARD COMMITTEES BECOMING EFFECTIVE

Change of Remuneration Committee Member

00620 - DTXS SILK ROAD