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Release Time Stock Code Stock Short Name Document
Release Time: 05/05/2026 17:03 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 (68KB)
Release Time: 20/04/2026 12:01 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Delay in Results Announcement / Inside Information / Other - Business Update / Suspension]
QUARTER UPDATE ON RESUMPTION AND CONTINUED SUSPENSION OF TRADING (382KB)
Release Time: 09/04/2026 06:35 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 (68KB)
Release Time: 03/03/2026 21:09 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026 (68KB)
Release Time: 09/02/2026 16:31 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Delay in Results Announcement / Inside Information / Other - Business Update / Suspension]
QUARTER UPDATE ON RESUMPTION AND CONTINUED SUSPENSION OF TRADING (85KB)
Release Time: 04/02/2026 15:32 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 (68KB)
Release Time: 28/01/2026 06:10 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (57KB)
Release Time: 28/01/2026 06:07 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR (74KB)
Release Time: 02/01/2026 14:32 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 (67KB)
Release Time: 03/12/2025 22:46 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Delay in Results Announcement / Inside Information / Other - Business Update / Suspension]
(1) SUPPLEMENTAL ANNOUNCEMENT ON QUARTER UPDATE ON RESUMPTION; (2) FURTHER DELAY IN PUBLICATION OF THE 2024/25 ANNUAL RESULTS; (3) DELAY IN PUBLICATION OF THE 2025 INTERIM RESULTS; AND CONTINUED SUSPENSION OF TRADING (126KB)
Release Time: 03/12/2025 20:33 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 (66KB)
Release Time: 17/11/2025 11:17 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 (66KB)
Release Time: 22/10/2025 06:11 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (63KB)
Release Time: 20/10/2025 08:21 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Delay in Results Announcement / Inside Information / Other - Business Update / Suspension]
SUPPLEMENTAL ANNOUNCEMENT QUARTER UPDATE ON RESUMPTION AND CONTINUED SUSPENSION OF TRADING (70KB)
Release Time: 09/10/2025 08:18 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Other - Business Update / Delay in Results Announcement / Suspension / Inside Information]
QUARTER UPDATE ON RESUMPTION AND CONTINUED SUSPENSION OF TRADING (236KB)
Release Time: 06/10/2025 07:51 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 (66KB)
Release Time: 06/10/2025 07:48 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Delay in Results Announcement / Inside Information / Suspension]
Resumption Guidance and Continued Suspension of Trading (425KB)
Release Time: 24/09/2025 22:11 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
Further daly in publication of the 2024/25 annual results and Continued suspension of trading (336KB)
Release Time: 04/09/2025 08:23 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 (66KB)
Release Time: 28/08/2025 20:57 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF THE 2024/25 ANNUAL RESULTS; AND (2) CONTINUED SUSPENSION OF TRADING (77KB)
Release Time: 07/08/2025 18:55 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF THE 2024/25 ANNUAL RESULTS AND CONTINUED SUSPENSION OF TRADING (82KB)
Release Time: 04/08/2025 07:39 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 (67KB)
Release Time: 04/07/2025 11:53 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 (67KB)
Release Time: 04/07/2025 06:04 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF NAME OF AUDITOR (78KB)
Release Time: 02/07/2025 16:27 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Delay in Results Announcement / Suspension]
(1) DELAY IN PUBLICATION OF THE 2024/25 ANNUAL RESULTS; (2) DELAY IN DESPATCH OF 2024/25 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) SUSPENSION OF TRADING (82KB)
Release Time: 02/07/2025 08:50 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 27/06/2025 22:04 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Capital Reorganisation]
UPDATE ON THE CAPITAL REDUCTION AND SHARE SUB-DIVISION (72KB)
Release Time: 17/06/2025 20:21 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (71KB)
Release Time: 03/06/2025 07:15 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (72KB)
Release Time: 03/06/2025 07:14 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (88KB)
Release Time: 02/06/2025 16:26 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (67KB)
Release Time: 07/05/2025 12:07 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
(Headlines Revised) Announcements and Notices - [Change in Directors or of Important Executive Functions or...
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(Headlines Revised) Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Remuneration Committee Requirements]
]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (76KB)
Release Time: 06/05/2025 22:49 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (129KB)
Release Time: 06/05/2025 22:47 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (72KB)
Release Time: 06/05/2025 22:39 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in Directors or of Important...
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(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (76KB)
Release Time: 06/05/2025 11:02 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (66KB)
Release Time: 10/04/2025 13:38 Stock Code: 00274 Stock Short Name: RA SILKROAD-NEW Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 (71KB)
Release Time: 08/04/2025 22:55 Stock Code: 00274 Stock Short Name: RA SILKROAD-NEW Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITORS (77KB)
Release Time: 03/04/2025 14:24 Stock Code: 00274 Stock Short Name: RA SILKROAD-NEW Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 (70KB)
Release Time: 21/03/2025 22:33 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 21/03/2025 22:31 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (81KB)
Release Time: 17/03/2025 20:21 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2025 (86KB)
Release Time: 06/03/2025 15:55 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (68KB)
Release Time: 04/03/2025 16:05 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (67KB)
Release Time: 03/03/2025 22:53 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Inside Information]
SUPPLEMENTAL ANNOUNCEMENT - INSIDE INFORMATION (79KB)
Release Time: 28/02/2025 18:20 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders - Notification of publication of Corporate Communications on the Company's website (116KB)
Release Time: 28/02/2025 18:18 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website (111KB)
Release Time: 28/02/2025 18:15 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Proxy Forms
Form of Proxy for the Extraordinary General Meeting to be held on Monday, 17 March 2025 (or at any adjournment thereof) (103KB)
Release Time: 28/02/2025 18:13 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (89KB)
Release Time: 28/02/2025 18:10 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Circulars - [Exchange or Substitution of Securities]
(1) PROPOSED CAPITAL REORGANISATION; AND (2) NOTICE OF EGM (286KB)
Release Time: 20/02/2025 22:03 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 20/02/2025 22:01 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Issue of Shares under a General Mandate]
COMPLETION OF LOAN CAPITALISATION THROUGH ISSUE OF NEW SHARES UNDER GENERAL MANDATE (83KB)
Release Time: 20/02/2025 21:57 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION WITHDRAWAL OF WINDING UP PETITION (75KB)
Release Time: 18/02/2025 08:03 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATE ON WINDING UP PETITION (78KB)
Release Time: 18/02/2025 08:01 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (72KB)
Release Time: 18/02/2025 07:59 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (83KB)
Release Time: 10/02/2025 22:41 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change...
More
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
]
PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE (154KB)
Release Time: 07/02/2025 22:23 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Issue of Shares under a General Mandate]
LOAN CAPITALISATION THROUGH ISSUE OF NEW SHARES UNDER GENERAL MANDATE (124KB)
Release Time: 07/02/2025 17:53 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (67KB)
Release Time: 16/01/2025 12:40 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (67KB)
Release Time: 14/01/2025 07:41 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (88KB)
Release Time: 14/01/2025 06:19 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Interim Results / Revision of Information in Published Preliminary Results / Inside...
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Announcements and Notices - [Interim Results / Revision of Information in Published Preliminary Results / Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
]
CLARIFICATION ANNOUNCEMENT TO THE 2024 INTERIM ANNOUNCEMENT AND INSIDE INFORMATION FURTHER INFORMATION ON WINDING UP PETITION (84KB)
Release Time: 02/01/2025 19:23 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (6MB)
Release Time: 19/12/2024 16:31 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Breach of Loan Agreement / Inside Information]
INSIDE INFORMATION WIND-ING UP PETITION (390KB)
Release Time: 04/12/2024 07:40 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (67KB)
Release Time: 03/12/2024 22:29 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Interim Results]
CLARIFICATION ANNOUNCEMENT TO (1) 2024 ANNUAL REPORT; (2) RESIGNATION OF AN EXECUTIVE DIRECTOR; CHANGE OF AUTHORISED REPRESENTATIVES; AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE; AND (3) INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (294KB)
Release Time: 02/12/2024 06:30 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (506KB)
Release Time: 28/11/2024 07:26 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (104KB)
Release Time: 28/11/2024 07:22 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF AN EXECUTIVE DIRECTOR; CHANGE OF AUTHORISED REPRESENTATIVES; AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE (119KB)
Release Time: 25/11/2024 07:43 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Change of Audit Committee Member / Change of Remuneration Committee Member / Change in...
More
Announcements and Notices - [Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Directors or of Important Executive Functions or Responsibilities]
]
CLARIFICATION ANNOUNCEMENT (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (256KB)
Release Time: 25/11/2024 07:36 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (169KB)
Release Time: 08/11/2024 06:25 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (105KB)
Release Time: 08/11/2024 06:22 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Company Secretary]
]
APPOINTMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITIONS OF THE BOARD COMMITTEES AND RESIGNATION OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (154KB)
Release Time: 07/11/2024 16:32 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (71KB)
Release Time: 07/11/2024 16:30 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (76KB)
Release Time: 05/11/2024 16:34 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement]
POSSIBLE DELAY IN PUBLICATION OF THE 2024 INTERIM RESULTS (84KB)
Release Time: 01/11/2024 17:22 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (67KB)
Release Time: 10/10/2024 21:00 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate]
COMPLETION OF (I) ISSUE OF 2024CB UNDER GENERAL MANDATE; AND (II) ALTERATION TO THE TERMS OF 2023CB (94KB)
Release Time: 02/10/2024 22:12 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate]
(I) PROPOSED ISSUE OF 2024CB UNDER GENERAL MANDATE AND (II) PROPOSED ALTERATION TO THE TERMS OF 2023CB (172KB)
Release Time: 02/10/2024 18:21 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (67KB)
Release Time: 25/09/2024 16:42 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (72KB)
Release Time: 25/09/2024 16:39 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN; AND (2) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE (77KB)
Release Time: 03/09/2024 18:13 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Breach of Loan Agreement / Other - Litigation]
ANNOUNCEMENT - LITIGATION (80KB)
Release Time: 02/09/2024 19:03 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (68KB)
Release Time: 26/08/2024 17:30 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF AUTHORISED REPRESENTATIVE (72KB)
Release Time: 23/08/2024 17:02 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (72KB)
Release Time: 23/08/2024 17:00 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
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Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024; AND (2) RETIREMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (94KB)
Release Time: 12/08/2024 16:34 Stock Code: 00274 Stock Short Name: RA SILK ROAD Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (71KB)
Release Time: 01/08/2024 16:33 Stock Code: 00274 Stock Short Name: RA SILKROAD-NEW Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (68KB)
Release Time: 30/07/2024 16:43 Stock Code: 00274 Stock Short Name: RA SILKROAD-NEW Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders - Notification of publication of Corporate Communications on the Company's website (261KB)
Release Time: 30/07/2024 16:41 Stock Code: 00274 Stock Short Name: RA SILKROAD-NEW Document:
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website (279KB)
Release Time: 30/07/2024 16:40 Stock Code: 00274 Stock Short Name: RA SILKROAD-NEW Document:
Proxy Forms
Form of Proxy for the Annual General Meeting (or at any adjournment thereof) (93KB)
Release Time: 30/07/2024 16:38 Stock Code: 00274 Stock Short Name: RA SILKROAD-NEW Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
NOTICE OF ANNUAL GENERAL MEETING (91KB)
Release Time: 30/07/2024 16:37 Stock Code: 00274 Stock Short Name: RA SILKROAD-NEW Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
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PROPOSALS IN RESPECT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (257KB)
Release Time: 30/07/2024 16:35 Stock Code: 00274 Stock Short Name: RA SILKROAD-NEW Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023/24 (7MB)
Release Time: 29/07/2024 12:01 Stock Code: 00274 Stock Short Name: RA SILKROAD-NEW Document:
(Headlines Revised) Announcements and Notices - [Final Results / Modified Report by Auditors / Resumption / Capital...
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(Headlines Revised) Announcements and Notices - [Final Results / Modified Report by Auditors / Resumption / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)]
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(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2024; AND (2) RESUMPTION OF TRADING AND REVISION OF THE TIMETABLE OF SHARE CONSOLIDATION (369KB)
Release Time: 29/07/2024 08:49 Stock Code: 00274 Stock Short Name: RA SILKROAD-NEW Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 26/07/2024 16:31 Stock Code: 00274 Stock Short Name: RA SILKROAD-NEW Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Modified Report by...
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(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Modified Report by Auditors / Resumption]
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(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2024; AND (2) RESUMPTION OF TRADING AND REVISION OF THE TIMETABLE OF SHARE CONSOLIDATION (369KB)
Release Time: 16/07/2024 16:33 Stock Code: 00274 Stock Short Name: RA SILKROAD-NEW Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2024; (2) POSTPONEMENT OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING (79KB)
Release Time: 05/07/2024 12:06 Stock Code: 00274 Stock Short Name: RA SILKROAD-NEW Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (REVISED) (69KB)
Showing 100 of 1069 records
Showing 100 of 1069 records
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