Year archive

TravelSky Technology Limited — 2015 filings

All 58 regulatory filings released by TravelSky Technology Limited (696) in 2015, sourced directly from the official regulator.

58 Filings

2015 Period

2015 filings (58)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTION SHANGHAI TENANCY AGREEMENT Regulatory Filings	2015-12-16	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-12-10	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 26 JANUARY 2016 Proxy Solicitation & Information Statement	2015-12-10	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2015-12-10	English
PROPOSED CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTORS; AND NOTICE OF EGM Board/Management Information	2015-12-10	English
ANNOUNCEMENT PROPOSED CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2015-12-10	English
List of Directors and their Role and Function Board/Management Information	2015-12-10	English
ANNOUNCEMENT POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 10 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SYSTEM SERVICES AGREEMENTS Regulatory Filings	2015-11-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 10 DECEMBER 2015 Proxy Solicitation & Information Statement	2015-10-22	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-10-22	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2015-10-22	English
CONTINUING CONNECTED TRANSACTIONS: SOUTHERN AIRLINES TRANSACTIONS; PROPOSED CHANGE OF DIRECTORS; AND NOTICE OF EGM Proxy Solicitation & Information Statement	2015-10-22	English
CONNECTED TRANSACTION: SUBCONTRACT AGREEMENT WITH QINGDAO CARES Regulatory Filings	2015-10-16	English
CONTINUING CONNECTED TRANSACTION BEIJING TENANCY AGREEMENT Regulatory Filings	2015-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-02	English
CONTINUING CONNECTED TRANSACTIONS: SOUTHERN AIRLINES TRANSACTIONS Regulatory Filings	2015-09-21	English
Interim Report 2015 Interim / Quarterly Report	2015-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Capital/Financing Update	2015-09-01	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2015-08-27	English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2015 Interim / Quarterly Report	2015-08-27	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
CONNECTED TRANSACTION: SUBCONTRACT AGREEMENT WITH QINGDAO CARES Regulatory Filings	2015-07-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
ANNOUNCEMENT PROPOSED CHANGE IN NON-EXECUTIVE DIRECTOR Board/Management Information	2015-06-25	English
(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 2014 Declaration of Voting Results & Voting Rights Announcements	2015-06-16	English
List of Directors and their Role and Function Board/Management Information	2015-06-16	English
PROPOSED CHANGE IN NON-EXECUTIVE DIRECTOR Board/Management Information	2015-06-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE HELD ON TUESDAY, 16 JUNE 2015 Proxy Solicitation & Information Statement	2015-04-16	English
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON TUESDAY, 16 JUNE 2015 Proxy Solicitation & Information Statement	2015-04-16	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 16 JUNE 2015 AGM Information	2015-04-16	English
REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES Regulatory Filings	2015-04-16	English
REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF H SHARES Proxy Solicitation & Information Statement	2015-04-16	English
REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2015-04-16	English
NOTICE OF 2015 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING Regulatory Filings	2015-04-16	English
NOTICE OF 2015 FIRST H SHAREHOLDERS' CLASS MEETING Proxy Solicitation & Information Statement	2015-04-16	English
NOTICE OF 2014 ANNUAL GENERAL MEETING AGM Information	2015-04-16	English
(1) PROPOSED GRANT OF ISSUE MANDATE;(2) PROPOSED GRANT OF REPURCHASE MANDATE;(3) NOTICE OF 2014 ANNUAL GENERAL MEETING;(4) NOTICE OF 2015 FIRST H SHAREHOLDERS' CLASS MEETING;A AGM Information	2015-04-16	English
2014 Annual Report Annual Report	2015-04-16	English
CONNECTED TRANSACTIONS: PROCUREMENT AGREEMENT AND SUBCONTRACT AGREEMENT WITH XI'AN CARES Regulatory Filings	2015-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
REVISION OF ANNUAL CAPS FOR 2015 AND 2016 UNDER THE SICHUAN AIRLINES SERVICES AGREEMENT Regulatory Filings	2015-03-25	English
CHANGE IN STAFF REPRESENTATIVE SUPERVISORS AND CHAIRPERSON OF THE SUPERVISORY COMMITTEE Board/Management Information	2015-03-25	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 Annual Report	2015-03-25	English
CONNECTED TRANSACTIONS: CONSTRUCTION AGREEMENTS WITH QINGDAO CARES AND SUBCONTRACT AGREEMENTS WITH DONGBEI CARES Capital/Financing Update	2015-03-17	English
DATE OF BOARD MEETING Report Publication Announcement	2015-03-11	English
ANNOUNCEMENT SUPPORT OF THE DEVELOPMENT OF THE COMPANY BY HOUSHAYU GOVERNMENT Capital/Financing Update	2015-03-10	English
CONNECTED TRANSACTION: SUBCONTRACT AGREEMENT WITH XI'AN CARES Regulatory Filings	2015-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
CONNECTED TRANSACTIONS WITH QINGDAO CARES Regulatory Filings	2015-02-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Capital/Financing Update	2015-02-02	English
CONNECTED TRANSACTION SUBCONTRACT AGREEMENT WITH HUADONG CARES Regulatory Filings	2015-01-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-05	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