Jan 18, 2010
16:16

Change of Company Secretary

Change in Company Secretary

00620 - DTXS SILK ROAD

Dec 24, 2009
16:42

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 DECEMBER 2009

Results of AGM

00620 - DTXS SILK ROAD

Dec 01, 2009
16:16

Notice of Annual General Meeting 2009 (Full Text)

Amendment of Constitutional Documents

00620 - DTXS SILK ROAD

Dec 01, 2009
12:31

Notice of Annual General Meeting 2009 (Full Text)

Notice of AGM

00620 - DTXS SILK ROAD

Nov 30, 2009
10:42

PROPOSALS FOR PROPOSED (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES;(B) AMENDMENTS TO BYE-LAWS;(C) INCREASE IN AUTHORISED SHARE CAPITAL;(D) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

00620 - DTXS SILK ROAD

Nov 29, 2009
18:43

Notice of Annual General Meeting 2009

Notice of AGM

00620 - DTXS SILK ROAD

Nov 29, 2009
18:35

PROXY FORM FOR 2009 ANNUAL GENERAL MEETING

Proxy Forms

00620 - DTXS SILK ROAD

Nov 29, 2009
18:26

PROPOSALS FOR PROPOSED (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES;(B) AMENDMENTS TO BYE-LAWS;(C) INCREASE IN AUTHORISED SHARE CAPITAL;(D) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Issue of Shares

00620 - DTXS SILK ROAD