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

	Date	Title	Download	Size

	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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