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Announcement & Circulars
Year: 2018  |  2017 |  2016 |  2015 |  2014 |  2013 |  2012 |  2011 |  2010 |  2009 |  2008 |  2007 |  2006 | 
Date Title Download Size
   
  04 Dec 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 (0.42MB)  
  05 Nov 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018 (0.42MB)  
  02 Nov 2018 Announcements and Notices - Discloseable Transaction Regarding Disposal of Property (0.05MB)  
  01 Nov 2018 Announcements and Notices - List of Directors and Their Role and Function (0.35MB)  
  01 Nov 2018 Announcements and Notices - Change of Executive Directors and Authorised Representative (0.11MB)  
  02 Oct 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018 (0.42MB)  
  27 Sep 2018 Circulars - Request Form (0.46MB)  
  27 Sep 2018 Circulars - Silk Road Logistics Holdings Limited ("company") - Notification of Publication of 2018 Interim Report ("current Corporate Communication") (0.47MB)  
  27 Sep 2018 Circulars - Notice of Availability - Interim Report for the Six Months Ended 30 June 2018 (0.4MB)  
  05 Sep 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 (0.42MB)  
  30 Aug 2018 Announcements and Notices - Unaudited Interim Results for the Six Months Ended 30 June 2018 (0.09MB)  
  24 Aug 2018 Announcements and Notices - Profit Warning (0.04MB)  
  17 Aug 2018 Announcements and Notices - Date of Board Meeting (1.07MB)  
  02 Aug 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018 (0.42MB)  
  05 Jul 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018 (0.42MB)  
  01 Jun 2018 Announcements and Notices - Poll Results of the Annual General Meeting Held on 1 June 2018 (0.41MB)  
  01 Jun 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018 (0.08MB)  
  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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