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Year archive

TravelSky Technology Limited — 2007 filings

All 41 regulatory filings released by TravelSky Technology Limited (696) in 2007, sourced directly from the official regulator.

41 Filings
2007 Period
2007 filings (41)
Filing Released Lang
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 25 JANUARY 2008
Proxy Solicitation & Information Statement
2007-12-09 English
REPLY SLIP
AGM Information
2007-12-09 English
RENEWAL OF THE SHANDONG AIRLINE SERVICES AGREEMENT AND THE SICHUAN AIRLINE SERVICES AGREEMENT AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2007-12-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2007-12-09 English
VOTING RESULTS OF RESOLUTIONS PROPOSED AT EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2007-11-23 English
CONTINUING CONNECTED TRANSACTIONS: RENEWAL OF THE SHANDONG AIRLINE SERVICES AGREEMENT AND THE SICHUAN AIRLINE SERVICES AGREEMENT
Regulatory Filings
2007-11-19 English
CONNECTED TRANSACTION
Regulatory Filings
2007-10-16 English
Clarification Announcement
Regulatory Filings
2007-10-16 English
Clarification Announcement
Regulatory Filings
2007-10-15 English
CONNECTED TRANSACTION: JOINT VENTURE AGREEMENT
Capital/Financing Update
2007-10-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2007-10-09 English
REPLY SLIP
AGM Information
2007-10-09 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 23 NOVEMBER 2007
Proxy Solicitation & Information Statement
2007-10-09 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2007-10-09 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2007-09-19 English
Interim Report 2007
Regulatory Filings
2007-09-03 English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2007
Interim / Quarterly Report
2007-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2007-08-13 English
Announcement
Regulatory Filings
2007-06-12 English
Announcement
Board/Management Information
2007-06-12 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements
2007-06-05 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements
2007-04-26 English
Circular (Bonus issue of shares, amendments to articles of association, grant of general mandate, appointment of directors and notices of AGM and class meetings)
AGM Information
2007-04-18 English
Proxy Form
AGM Information
2007-04-18 English
Proxy Form
Proxy Solicitation & Information Statement
2007-04-18 English
Proxy Form
Proxy Solicitation & Information Statement
2007-04-18 English
Reply Slip
AGM Information
2007-04-18 English
Reply Slip
Regulatory Filings
2007-04-18 English
Reply Slip
AGM Information
2007-04-18 English
Announcement
Share Issue/Capital Change
2007-04-18 English
Notices of General Meetings
AGM Information
2007-04-17 English
Annual Report
Report Publication Announcement FY 2006
2007-04-10 English
Announcement
Board/Management Information
2007-03-30 English
Results Announcement
Annual Report
2007-03-28 English
Circular (Continuing connected transactions, amendments to articles of association and notice of EGM)
Proxy Solicitation & Information Statement
2007-03-07 English
Proxy Form
Proxy Solicitation & Information Statement
2007-03-07 English
Reply Slip
AGM Information
2007-03-07 English
Notices of General Meetings
AGM Information
2007-03-06 English
Announcement
Regulatory Filings
2007-02-14 English
Announcement
Regulatory Filings
2007-02-01 English
Results of General Meetings
Board/Management Information
2007-01-09 English