Mar 30, 2017
22:49

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00620 - DTXS SILK ROAD

Mar 30, 2017
22:46

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

Change in Directors or of Important Executive Functions or Responsibilities

00620 - DTXS SILK ROAD

Mar 17, 2017
16:41

DATE OF BOARD MEETING

Date of Board Meeting

00620 - DTXS SILK ROAD

Mar 01, 2017
18:34

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

Issue of Shares under a Specific Mandate

00620 - DTXS SILK ROAD

Mar 01, 2017
17:19

Next Day Disclosure Return

Others

00620 - DTXS SILK ROAD

Feb 27, 2017
18:14

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

Results of EGM/SGM

00620 - DTXS SILK ROAD

Feb 07, 2017
20:23

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

Proxy Forms

00620 - DTXS SILK ROAD

Feb 07, 2017
20:20

NOTICE OF SPECIAL GENERAL MEETING

Notice of EGM/SGM

00620 - DTXS SILK ROAD