Year archive

TravelSky Technology Limited — 2013 filings

All 50 regulatory filings released by TravelSky Technology Limited (696) in 2013, sourced directly from the official regulator.

50 Filings

2013 Period

2013 filings (50)

Filing	Released	Lang
CHANGE OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG Regulatory Filings	2013-12-23	English
CONNECTED TRANSACTION AMENDMENTS TO THE SUBCONTRACT AGREEMENT Regulatory Filings	2013-12-20	English
CONNECTED TRANSACTIONS WITH HUADONG CARES Regulatory Filings	2013-12-20	English
CONNECTED TRANSACTION SUBCONTRACT AGREEMENT WITH XIAMEN CARES Regulatory Filings	2013-12-20	English
CONTINUING CONNECTED TRANSACTIONS TECHNOLOGY SERVICES PROVISION AGREEMENTS Regulatory Filings	2013-12-19	English
CONNECTED TRANSACTIONS SUBCONTRACT AGREEMENT WITH XI'AN CARES Regulatory Filings	2013-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Share Issue/Capital Change	2013-12-02	English
CONNECTED TRANSACTIONS SUBCONTRACT AGREEMENT AND SUPPLY AGREEMENT WITH HUADONG CARES Regulatory Filings	2013-11-18	English
RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION Regulatory Filings	2013-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Major Shareholding Notification	2013-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Regulatory Filings	2013-09-30	English
CONNECTED TRANSACTION SUBCONTRACT AGREEMENTS WITH DONGBEI CARES Regulatory Filings	2013-09-18	English
Interim Report 2013 Interim / Quarterly Report	2013-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Share Issue/Capital Change	2013-09-02	English
CONNECTED TRANSACTIONS AMENDMENTS TO THE PROCUREMENT AGREEMENT AND THE SUPPLY AGREEMENT Regulatory Filings	2013-08-30	English
ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION Regulatory Filings	2013-08-30	English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2013 Interim / Quarterly Report	2013-08-29	English
CONNECTED TRANSACTION SUPPLY AGREEMENT WITH HUADONG CARES Capital/Financing Update	2013-08-16	English
DATE OF BOARD MEETING Regulatory Filings	2013-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Regulatory Filings	2013-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Major Shareholding Notification	2013-07-02	English
List of Directors and their Role and Function Board/Management Information	2013-06-18	English
ANNOUNCEMENT (1)POLL RESULTS OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING AND CLASS MEETINGS (2)DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2012 (3)ELECTION OF THE ME Declaration of Voting Results & Voting Rights Announcements	2013-06-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 aPRIL 2013 Share Issue/Capital Change	2013-05-02	English
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE HELD ON TUESDAY, 18 JUNE 2013 Proxy Solicitation & Information Statement	2013-04-19	English
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON TUESDAY, 18 JUNE 2013 Proxy Solicitation & Information Statement	2013-04-19	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 18 JUNE 2013 AGM Information	2013-04-19	English
REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES Regulatory Filings	2013-04-19	English
REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF H SHARES Regulatory Filings	2013-04-19	English
REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2013-04-19	English
NOTICE OF 2013 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING Regulatory Filings	2013-04-19	English
NOTICE OF 2013 FIRST H SHAREHOLDERS' CLASS MEETING Declaration of Voting Results & Voting Rights Announcements	2013-04-19	English
NOTICE OF 2012 ANNUAL GENERAL MEETING AGM Information	2013-04-19	English
(1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS, (2) PROPOSED GRANT OF ISSUE MANDATE, (3) PROPOSED GRANT OF REPURCHASE MANDATE, (4) NOTICE OF 2012 ANNUAL GENERAL MEETING, (5 AGM Information	2013-04-19	English
2012 Annual Report Regulatory Filings	2013-04-19	English
PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS Board/Management Information	2013-04-11	English
PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS Board/Management Information	2013-04-10	English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2013 Regulatory Filings	2013-04-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2012 Annual Report	2013-03-27	English
ANNOUNCEMENT RECOGNITION AS ONE OF THE KEY SOFTWARE ENTERPRISES FALLING WITHIN THE STATE'S PLANNED ARRANGEMENT FOR 2011 TO 2012 Regulatory Filings	2013-03-21	English
RETIREMENT OF A JOINT COMPANY SECRETARY Board/Management Information	2013-03-15	English
DATE OF BOARD MEETING Regulatory Filings	2013-03-13	English
CONNECTED TRANSACTION SUBCONTRACT AGREEMENT WITH XI'AN CARES Capital/Financing Update	2013-03-05	English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2013 Regulatory Filings	2013-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Regulatory Filings	2013-02-01	English
CONNECTED TRANSACTION PROCUREMENT AGREEMENT WITH QINGDAO CARES Regulatory Filings	2013-01-31	English
VOTING RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-01-16	English
CONNECTED TRANSACTION TECHNOLOGY DEVELOPMENT AGREEMENT WITH QINGDAO CARES Regulatory Filings	2013-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Regulatory Filings	2013-01-02	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