Year archive

TravelSky Technology Limited — 2008 filings

All 40 regulatory filings released by TravelSky Technology Limited (696) in 2008, sourced directly from the official regulator.

40 Filings

2008 Period

2008 filings (40)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2008-12-31	English
ANNOUNCEMENT IN RESPECT OF (1) THE PROPOSED RESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS; (2) THE PROPOSED RESIGNATION OF SUPERVISORS; (3) THE RESIGNATION AND APPOINTMENT OF DEPUTY GENE Board/Management Information	2008-12-12	English
RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 17 OCTOBER 2008 Board/Management Information	2008-10-17	English
ANNOUNCEMENT IN RESPECT OF APPOINTMENT OF QUALIFIED ACCOUNTANT Board/Management Information	2008-10-17	English
ANNOUNCEMENT Regulatory Filings	2008-10-15	English
Interim Report 2008 Regulatory Filings	2008-09-09	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2008-08-31	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 OCTOBER 2008 Board/Management Information	2008-08-31	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2008-08-31	English
ANNOUNCEMENT IN RESPECT OF(1) THE PROPOSED RESIGNATION AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS;(2) THE RESIGNATION AND APPOINTMENT OF GENERAL MANAGER;AND(3) THE RESIGNATION AND APPOI Board/Management Information	2008-08-29	English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2008 Interim / Quarterly Report	2008-08-29	English
DATE OF BOARD MEETING Regulatory Filings	2008-08-18	English
VOTING RESULTS OF RESOLUTIONS PROPOSED AT THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2008-07-31	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2008-07-24	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2008-06-17	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2008-06-17	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2008-06-15	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2008-06-15	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 31 JULY 2008 Proxy Solicitation & Information Statement	2008-06-15	English
MAJOR AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS AND SPECIAL MANDATE TO ISSUE SHARES AND AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF EGM Proxy Solicitation & Information Statement	2008-06-15	English
MAJOR AND CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS AND SPECIAL MANDATE TO ISSUE SHARES AND AMENDMENTS TO ARTICLES OF ASSOCIATION AND RESUMPTION OF TRADING Capital/Financing Update	2008-05-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-05-26	English
MAJOR AND CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS AND SPECIAL MANDATE TO ISSUE SHARES AND AMENDMENTS TO ARTICLES OF ASSOCIATION AND RESUMPTION OF TRADING Capital/Financing Update	2008-05-25	English
RESOLUTIONS PASSED AT THE 2007 ANNUAL GENERAL MEETING, THE APPOINTMENT OF CHAIRMAN AND PAYMENT OF 2007 FINAL DIVIDENDS Declaration of Voting Results & Voting Rights Announcements	2008-05-20	English
SUSPENSION OF TRADING Regulatory Filings	2008-05-05	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-05-05	English
SUPPLEMENTARY FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 MAY 2008 Declaration of Voting Results & Voting Rights Announcements	2008-04-23	English
SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2008-04-23	English
SUPPLEMENTAL ANNOUNCEMENT - NOTICE OF AGM AND BOOK CLOSE PERIOD AGM Information	2008-04-03	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 MAY 2008 AGM Information	2008-04-02	English
REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2008-04-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-04-02	English
Annual Report 2007 Regulatory Filings	2008-04-02	English
SUPPLEMENTAL ANNOUNCEMENT - REDESIGNATION OF DIRECTOR Board/Management Information	2008-03-31	English
SUPPLEMENTAL ANNOUNCEMENT - BOOK CLOSE PERIOD Regulatory Filings	2008-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007 Annual Report	2008-03-28	English
ANNOUNCEMENT IN RESPECT OF (1) THE RESIGNATION AND APPOINTMENT OF THE CHAIRMAN; AND (2) THE PROPOSED RESIGNATION AND PROPOSED APPOINTMENT OF DIRECTOR Board/Management Information	2008-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2008-03-14	English
ANNOUNCEMENT Regulatory Filings	2008-03-13	English
VOTING RESULTS OF RESOLUTIONS PROPOSED AT EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2008-01-25	English

Filings by year

2026 13 filings
2025 61 filings
2024 48 filings
2023 51 filings
2022 43 filings
2021 46 filings
2020 67 filings
2019 69 filings
2018 73 filings
2017 60 filings
2016 74 filings
2015 58 filings
2014 53 filings
2013 50 filings
2012 54 filings
2011 42 filings
2010 60 filings
2009 89 filings
2008 40 filings
2007 41 filings
2006 29 filings
2005 15 filings
2004 19 filings
2003 17 filings
2002 14 filings
2001 14 filings