Year archive

TravelSky Technology Limited — 2012 filings

All 54 regulatory filings released by TravelSky Technology Limited (696) in 2012, sourced directly from the official regulator.

54 Filings

2012 Period

2012 filings (54)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTIONS TENANCY AGREEMENTS Regulatory Filings	2012-12-27	English
CONTINUING CONNECTED TRANSACTIONS: SOUTHERN AIRLINES TRANSACTIONS AND EASTERN AIRLINES TRANSACTIONS AND WAIVER IN RELATION TO SUCH CONTINUING CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2012-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 Regulatory Filings	2012-12-03	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING AGM Information	2012-11-29	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 JANUARY 2013 Proxy Solicitation & Information Statement	2012-11-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-11-29	English
CONTINUING CONNECTED TRANSACTIONS: SOUTHERN AIRLINES TRANSACTIONS AND EASTERN AIRLINES TRANSACTIONS AND WAIVER IN RELATION TO SUCH CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-11-29	English
CONNECTED TRANSACTIONS SUBCONTRACT AGREEMENT WITH DONGBEI CARES Regulatory Filings	2012-11-20	English
List of Directors and their Role and Function Board/Management Information	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-03	English
Interim Report2012 Interim / Quarterly Report	2012-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
REVISED ANNUAL CAP FOR 2012 AND CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-08-31	English
CONNECTED TRANSACTION Regulatory Filings	2012-08-31	English
CONNECTED TRANSACTION Regulatory Filings	2012-08-30	English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2012 Interim / Quarterly Report	2012-08-29	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Major Shareholding Notification	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Major Shareholding Notification	2012-07-03	English
CONNECTED TRANSACTIONS Regulatory Filings	2012-06-05	English
VOTING RESULTS OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING AND CLASS MEETINGS PAYMENT OF FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2012-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-02	English
2011 Annual Report Annual Report	2012-04-17	English
PROPOSED CHANGE OF DIRECTOR, GENERAL PLAN OF THE CONSTRUCTION OF NEW OPERATING CENTRE IN BEIJING, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICES OF AGM AND CLASS M Proxy Solicitation & Information Statement	2012-04-12	English
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE HELD ON TUESDAY, 5 JUNE 2012 Proxy Solicitation & Information Statement	2012-04-12	English
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON TUESDAY, 5 JUNE 2012 Proxy Solicitation & Information Statement	2012-04-12	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 5 JUNE 2012 AGM Information	2012-04-12	English
REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES AGM Information	2012-04-12	English
REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF H SHARES AGM Information	2012-04-12	English
REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2012-04-12	English
NOTICE OF ANNUAL GENERAL MEETING NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES AGM Information	2012-04-12	English
PROPOSED CHANGE OF DIRECTOR, GENERAL PLAN OF THE CONSTRUCTION OF NEW OPERATING CENTRE IN BEIJING, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICES OF AGM AND CLASS M Proxy Solicitation & Information Statement	2012-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-02	English
CONNECTED TRANSACTIONS Regulatory Filings	2012-03-29	English
Rules of the Nomination Committee Governance Information	2012-03-29	English
List of Directors and their Role and Function Board/Management Information	2012-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011 Annual Report	2012-03-28	English
ANNOUNCEMENT - GENERAL PLAN OF THE CONSTRUCTION OF NEW OPERATING CENTRE IN BEIJING Regulatory Filings	2012-03-28	English
ANNOUNCEMENT - PROPOSED CHANGE OF DIRECTOR Board/Management Information	2012-03-28	English
Rules of the Remuneration and Appraisal Committee Governance Information	2012-03-23	English
Rules of the Audit Committee Governance Information	2012-03-23	English
Articles of Association Governance Information	2012-03-23	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Major Shareholding Notification	2012-03-01	English
ANNOUNCEMENT VOTING RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-02-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Capital/Financing Update	2012-02-01	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-01-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-01-05	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-01-05	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 FEBRUARY 2012 Proxy Solicitation & Information Statement	2012-01-05	English
CONTINUING CONNECTED TRANSACTIONS AND CHANGE OF INTERNATIONAL AUDITOR AND PRC AUDITOR AND NOTICE OF EGM Proxy Solicitation & Information Statement	2012-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-04	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