Year archive

TravelSky Technology Limited — 2009 filings

All 89 regulatory filings released by TravelSky Technology Limited (696) in 2009, sourced directly from the official regulator.

89 Filings

2009 Period

2009 filings (89)

Filing	Released	Lang
ANNOUNCEMENT RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2009-12-30	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2009-12-29	English
CONTINUING CONNECTED TRANSACTIONS TENANCY AGREEMENT Regulatory Filings	2009-12-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Capital/Financing Update	2009-12-01	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2009-11-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-11-12	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 DECEMBER 2009 Proxy Solicitation & Information Statement	2009-11-12	English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGM Proxy Solicitation & Information Statement	2009-11-12	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2009-11-09	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2009-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Share Issue/Capital Change	2009-11-02	English
ANNOUNCEMENT - APPOINTMENT OF COMPLIANCE ADVISER Board/Management Information	2009-10-20	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2009 Share Issue/Capital Change	2009-10-02	English
The Listing Committee criticises Travelsky Technology Limited (Stock Code: 696); Mr Zhu Yong; Mr Ding Wei Ping; Mr Song Jin Xiang and Mr Zhu Xiao Xing for breaching the Exchange Listing Regulatory Filings	2009-09-28	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2009-09-22	English
Interim Report 2009 Regulatory Filings	2009-09-07	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2009-09-03	English
WAIVERS IN RELATION TO CONNECTED TRANSACTIONS Regulatory Filings	2009-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Share Issue/Capital Change	2009-09-01	English
CONTINUING CONNECTED TRANSACTIONS TECHNOLOGY SERVICES AGREEMENT Regulatory Filings	2009-08-31	English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2009 Interim / Quarterly Report	2009-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2009-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Share Issue/Capital Change	2009-08-03	English
RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2009-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Share Issue/Capital Change	2009-07-02	English
RESOLUTIONS PASSED AT THE 2008 ANNUAL GENERAL MEETING AND CLASS MEETINGS AND PAYMENT OF "2008 DIVIDENDS" Declaration of Voting Results & Voting Rights Announcements	2009-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Capital/Financing Update	2009-06-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-05-25	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2009-05-25	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 10 JULY 2009 Proxy Solicitation & Information Statement	2009-05-25	English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGM Proxy Solicitation & Information Statement	2009-05-25	English
CONNECTED TRANSACTIONS Regulatory Filings	2009-05-22	English
ACQUISITION OF 49% EQUITY INTEREST IN INFOSKY Capital/Financing Update	2009-05-15	English
ACCA CONTINUING CONNECTED TRANSACTIONS AND AIRLINE CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2009-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Capital/Financing Update	2009-05-04	English
REVISED REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES Regulatory Filings	2009-04-19	English
REVISED REPLY SLIP FOR CLASS MEETING HOLDERS OF H SHARES Regulatory Filings	2009-04-19	English
REVISED REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2009-04-19	English
REVISED FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE HELD ON FRIDAY, 5 JUNE 2009 Proxy Solicitation & Information Statement	2009-04-19	English
REVISED FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON FRIDAY, 5 JUNE 2009 Proxy Solicitation & Information Statement	2009-04-19	English
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 JUNE 2009 AGM Information	2009-04-19	English
REVISED NOTICE OF ANNUAL GENERAL MEETING; REVISED NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES; AND REVISED NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES AGM Information	2009-04-19	English
CHANGE OF BOOK CLOSURE PERIOD Regulatory Filings	2009-04-19	English
NOTICE OF ANNUAL GENERAL MEETING; NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES; AND NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES AGM Information	2009-04-13	English
REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES AGM Information	2009-04-13	English
REPLY SLIP FOR CLASS MEETING HOLDERS OF H SHARES AGM Information	2009-04-13	English
REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2009-04-13	English
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE HELD ON FRIDAY, 29 MAY 2009 Proxy Solicitation & Information Statement	2009-04-13	English
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON FRIDAY, 29 MAY 2009 Proxy Solicitation & Information Statement	2009-04-13	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2009 AGM Information	2009-04-13	English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED OPENING OF THE INVESTMENT ACCOUNT; AND NOTICES OF AGM AND CLASS MEETINGS Proxy Solicitation & Information Statement	2009-04-13	English
2008 Annual Report Regulatory Filings	2009-04-13	English
RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2009-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Capital/Financing Update	2009-04-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2008 Annual Report	2009-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2009-03-17	English
Next Day Disclosure Return Share Issue/Capital Change	2009-03-03	English
RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETINGS AND CLASS MEETINGS Declaration of Voting Results & Voting Rights Announcements	2009-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 Regulatory Filings	2009-03-03	English
ANNOUNCEMENT Regulatory Filings	2009-02-27	English
CHANGE IN REGISTERED PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2009-02-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-02-03	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING AGM Information	2009-02-03	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 8 APRIL 2009 Proxy Solicitation & Information Statement	2009-02-03	English
CONTINUING CONNECTED TRANSACTION AND NOTICE OF EGM Proxy Solicitation & Information Statement	2009-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Capital/Financing Update	2009-02-02	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2009-01-21	English
CHANGE OF BOOK CLOSURE PERIOD Regulatory Filings	2009-01-12	English
REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING; REVISED NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES; AND REVISED NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES Declaration of Voting Results & Voting Rights Announcements	2009-01-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING 2 Regulatory Filings	2009-01-11	English
REVISED REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES Regulatory Filings	2009-01-11	English
REVISED REPLY SLIP FOR CLASS MEETING HOLDERS OF H SHARES Regulatory Filings	2009-01-11	English
REVISED REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2009-01-11	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING 2 Proxy Solicitation & Information Statement	2009-01-11	English
REVISED FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE HELD ON TUESDAY, 3 MARCH 2009 Proxy Solicitation & Information Statement	2009-01-11	English
REVISED FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON TUESDAY, 3 MARCH 2009 Proxy Solicitation & Information Statement	2009-01-11	English
REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 3 MARCH 2009 Proxy Solicitation & Information Statement	2009-01-11	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING 2 TO BE HELD ON TUESDAY, 3 MARCH 2009 Proxy Solicitation & Information Statement	2009-01-11	English
CONTINUING CONNECTED TRANSACTIONS; REVISED NOTICES OF EGM AND CLASS MEETINGS AND NOTICE OF EGM 2 Proxy Solicitation & Information Statement	2009-01-11	English
ANNOUNCEMENT Regulatory Filings	2009-01-09	English
NOTICE OF EXTRAORDINARY GENERAL MEETING; NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES; AND NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES AGM Information	2009-01-07	English
REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES AGM Information	2009-01-07	English
REPLY SLIP FOR CLASS MEETING HOLDERS OF H SHARES AGM Information	2009-01-07	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2009-01-07	English
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE HELD ON TUESDAY, 24 FEBRUARY 2009 Proxy Solicitation & Information Statement	2009-01-07	English
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON TUESDAY, 24 FEBRUARY 2009 Proxy Solicitation & Information Statement	2009-01-07	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 24 FEBRUARY 2009 Proxy Solicitation & Information Statement	2009-01-07	English
PROPOSED RESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS; PROPOSED RESIGNATION OF SUPERVISORS; PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; PROPOSED GRANT OF GENERAL MANDATE TO REP Board/Management Information	2009-01-07	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2009-01-05	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