Mar 20, 2023
22:25

DATE OF BOARD MEETING

Date of Board Meeting

00620 - DTXS SILK ROAD

Feb 03, 2023
20:09

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00620 - DTXS SILK ROAD

Feb 03, 2023
19:55

CHANGE OF DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEE, CHANGE OF AUTHORISED REPRESENTATIVE AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER

Change in Chief Executive

00620 - DTXS SILK ROAD

Jan 03, 2023
12:01

REMUNERATION COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Remuneration Committee

00620 - DTXS SILK ROAD

Nov 10, 2022
19:19

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00620 - DTXS SILK ROAD

Nov 10, 2022
19:13

CHANGE OF DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE

Change of Remuneration Committee Member

00620 - DTXS SILK ROAD

Nov 03, 2022
22:24

FURTHER EXTENSION OF THE OPTION PERIOD UNDER THE PUT OPTION

Other - Miscellaneous

00620 - DTXS SILK ROAD

Nov 01, 2022
19:05

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Other - Miscellaneous

00620 - DTXS SILK ROAD