Silk Road Logistics Holdings Limited

Hong Kong Stock Code: 00988.HK

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Announcement & Circulars

Year: 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |

Date	Title	Download	Size

03 Dec 2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019		(0.42MB)
06 Nov 2019	Announcements and Notices - CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG		(0.3MB)
06 Nov 2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019		(0.45MB)
03 Oct 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019		(0.45MB)
25 Sep 2019	Circulars - Request Form		(0.09MB)
25 Sep 2019	Circulars - Silk Road Logistics Holdings Limited ("company") - Notification of Publication of 2019 Interim Report ("current Corporate Communication")		(0.1MB)
25 Sep 2019	Circulars - Notice of Availability - Interim Report for the Six Months Ended 30 June 2019		(0.04MB)
03 Sep 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019		(0.45MB)
28 Aug 2019	Announcements and Notices - Unaudited Interim Results for the Six Months Ended 30 June 2019		(0.46MB)
19 Aug 2019	Announcements and Notices - Profit Alert Announcement		(0.04MB)
16 Aug 2019	Announcements and Notices - Supplemental Announcement		(0.11MB)
14 Aug 2019	Announcements and Notices - Date of Board Meeting		(1.08MB)
02 Aug 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019		(0.45MB)
03 Jul 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019		(0.45MB)
05 Jun 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019		(0.45MB)
04 Jun 2019	Announcements and Notices - List of Directors and Their Role and Function		(0.04MB)
04 Jun 2019	Announcements and Notices - Poll Results of the Annual General Meeting Held on 4 June 2019 and Retirement of Director		(0.41MB)
15 May 2019	Announcements and Notices - Discloseable Transaction - Possible Extension of Payment Date for the Parties to Make Their Respective Capital Contributions		(0.04MB)
02 May 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019		(0.45MB)
29 Apr 2019	Circulars - Request Form		(0.12MB)
29 Apr 2019	Proxy Form		(0.1MB)
29 Apr 2019	Announcements and Notices - Notice of Annual General Meeting		(0.05MB)
29 Apr 2019	Circulars - Notification of Publication of Annual Report 2018, 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		(0.13MB)
29 Apr 2019	Circulars - Notice of Availability - Annual Report 2018, 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		(0.04MB)
29 Apr 2019	Circulars - Letter to Shareholders - Election of Means of Receipt of Corporate Communications		(0.05MB)
29 Apr 2019	Circulars - Change Request Form		(0.09MB)
29 Apr 2019	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		(0.26MB)
17 Apr 2019	Announcements and Notices - Annual Results for the Year Ended 31 December 2018		(0.17MB)
11 Apr 2019	Announcements and Notices - Appointment of Chief Executive Officer		(0.04MB)
02 Apr 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019		(0.45MB)
29 Mar 2019	Announcements and Notices - Annual Results for the Year Ended 31 December 2018		(0.17MB)
15 Mar 2019	Announcements and Notices - Date of Board Meeting		(0.1MB)
15 Mar 2019	Announcements and Notices - Profit Warning Announcement		(0.04MB)
05 Mar 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019		(0.45MB)
01 Mar 2019	Announcements and Notices - Lapse of Placing Agreement		(0.04MB)
28 Feb 2019	Announcements and Notices - List of Directors and Their Role and Function		(0.04MB)
28 Feb 2019	Announcements and Notices - Change of Non-executive Directors		(0.05MB)
25 Feb 2019	Announcements and Notices - Supplemental Announcement - Execution of Put Option Deed by A Substantial Shareholder		(0.04MB)
03 Feb 2019	Announcements and Notices - Voluntary Announcement - Execution of Put Option Deed by A Substantial Shareholder		(0.04MB)
01 Feb 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019		(0.36MB)
27 Jan 2019	Announcements and Notices - Discloseable Transaction - Formation of A Joint Venture Company		(0.05MB)
27 Jan 2019	Announcements and Notices - Placing of New Shares under General Mandate		(0.05MB)
27 Jan 2019	Announcements and Notices - Clarification Announcement - (1) Resignation of Executive Director and Chairman; (2) Re-designation of Non-executive Director to Executive Director and Chairman; (3) Appointment of Directors; (4) Change of Composition of Board Committees; and (5) Potential Appointment of Chief Executive Officer		(0.04MB)
25 Jan 2019	Announcements and Notices - List of Directors and Their Role and Function		(0.1MB)
25 Jan 2019	Announcements and Notices - (1) Resignation of Executive Directors and Chairman; (2) Re-designation of Non-executive Director to Executive Director and Chairman; (3) Appointment of Directors; (4) Change of Composition of Board Committees; and (5) Potential Appointment of Chief Executive Officer		(0.13MB)
03 Jan 2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018		(0.42MB)


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