Silk Road Logistics Holdings Limited

Hong Kong Stock Code: 00988.HK

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Investor Relations

• Corporate Information

• Financial Highlights

• Financial Reports

• Announcements &
Circulars

• Press Releases

• Corporate Governance

• Financial Calendar

• Notices(Replacement of
Lost Share Certificates)

Announcement & Circulars

Year: 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |

	Date	Title	Download	Size

	03 May 2018	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018		(0.42MB)
	27 Apr 2018	Circulars - Request Form		(0.15MB)
	27 Apr 2018	Circulars - Notification of Publication of Annual Report 2017, Circular in Respect of Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-election of Directors, Notice of Annual General Meeting and Proxy Form on the Company's Website		(0.17MB)
	27 Apr 2018	Circulars - Notice of Availability - Annual Report 2017, Circular in Respect of Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-election of Directors and Notice of Annual General Meeting and Proxy Form		(0.1MB)
	27 Apr 2018	Announcements and Notices - Notice of Annual General Meeting		(0.05MB)
	27 Apr 2018	Circulars - Letter to Shareholders - Election of Means of Receipt of Corporate Communications		(0.1MB)
	27 Apr 2018	Circulars - Change Request Form		(0.1MB)
	27 Apr 2018	Circulars - (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Directors; and (3) Notice of Annual General Meeting		(0.09MB)
	27 Apr 2018	Proxy Form		(0.05MB)
	06 Apr 2018	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018		(0.08MB)
	26 Mar 2018	Announcements and Notices - Annual Results for the Year Ended 31 December 2017		(0.18MB)
	19 Mar 2018	Announcements and Notices - Profit Alert Announcement		(0.04MB)
	13 Mar 2018	Announcements and Notices - Date of Board Meeting		(1.08MB)
	02 Mar 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018		(0.08MB)
	23 Feb 2018	(1) Change of Company Name; (2) Change of Stock Short Names; and (3) Change of Company Website		(0.12MB)
	05 Feb 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018		(0.08MB)
	03 Jan 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017		(0.08MB)


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