DTXSSILKROAD：ESG2023.pdf

1、(Incorporated in Bermuda with limited liability)(Stock Code:620)大唐西市絲路投資控股有限公司DTXS SILK ROAD INVESTMENT HOLDINGSCOMPANY LIMITEDENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT2023Environmental,Social and Governance Report 20231Environmental,Social and Governance Report1.ABOUT THIS REPORTDTXS Silk Road Inv

2、estment Holdings Company Limited(hereafter the“Company”)together with its subsidiaries,(collectively the“Group”)is pleased to present our Environmental,Social and Governance Report(“ESG Report”,or the“Report”)of the financial year 2023,with disclosure reference made to the ESG Reporting Guide as des

3、cribed in Appendix C2 of the Listing Rules.The Group has complied with all“comply or explain”provisions set out in the ESG Reporting Guide during the year ended 31 December 2023.This Report presents the Groups management approach and performance in both environmental and social aspects.Data and/or i

4、nformation disclosed in this report is derived from internal statistics and analysis.For the corporate governance structure and other relevant information of the Group,please refer to the Corporate Governance Report on page 28 to page 38 of our 2023 annual report.1.1 Reporting ScopeThis Report cover

5、s the Groups overall environmental and social performances of its principal operations in property development,vineyard business,e-Commerce and supporting back-end operations,which specifically include:The e-Commerce division and supporting back-end operations at the Groups head office in Hong Kong;

6、The property development division in Xian,Peoples Republic of China(“PRC”);and The vineyard business,a chateau operates in Bordeaux,France.1.2 Reporting PeriodThe information published in this Report covers the period from 1 January 2023 to 31 December 2023(“FY2023”),which is the same as the financi