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Year archive

TravelSky Technology Limited — 2016 filings

All 74 regulatory filings released by TravelSky Technology Limited (696) in 2016, sourced directly from the official regulator.

74 Filings
2016 Period
2016 filings (74)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS SOUTHERN AIRLINES TRANSACTIONS
Regulatory Filings
2016-12-28 English
CONNECTED TRANSACTION: DONGBEI CARES SUBCONTRACT AGREEMENT
Capital/Financing Update
2016-12-23 English
CONNECTED TRANSACTIONS: XIAMEN CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2016-12-20 English
CONNECTED TRANSACTION: DONGBEI CARES SUBCONTRACT AGREEMENT
Capital/Financing Update
2016-12-20 English
CONTINUING CONNECTED TRANSACTIONS: HEBEI AIRLINES AGREEMENT AND JIANGXI AIRLINES AGREEMENT
Regulatory Filings
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-01 English
CONNECTED TRANSACTION: QINGDAO CARES SUBCONTRACT AGREEMENT
Capital/Financing Update
2016-11-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-24 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-11-24 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 19 JANUARY 2017
Proxy Solicitation & Information Statement
2016-11-24 English
CONTINUING CONNECTED TRANSACTIONS: SOUTHERN AIRLINES TRANSACTIONS AND WAIVER IN RELATION TO SOUTHERN AIRLINES TRANSACTIONS&#x3b; AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2016-11-24 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS: CHINA CARGO DOMESTIC MAIL REVENUE ACCOUNTING AND SETTLEMENT AGREEMENT
Regulatory Filings
2016-11-16 English
ANNOUNCEMENT APPOINTMENT OF VICE GENERAL MANAGER AND CHIEF FINANCIAL OFFICER
Board/Management Information
2016-11-14 English
CONTINUING CONNECTED TRANSACTIONS: SOUTHERN AIRLINES TRANSACTIONS AND WAIVER IN RELATION TO SOUTHERN AIRLINES TRANSACTIONS
Regulatory Filings
2016-11-10 English
ANNOUNCEMENT REFUND OF EXCESS AMOUNT OF CORPORATE INCOME TAX
Regulatory Filings
2016-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-01 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION: SICHUAN AIRLINES SERVICES AGREEMENT
Regulatory Filings
2016-10-20 English
CONNECTED TRANSACTIONS: QINGDAO CARES SUBCONTRACT AGREEMENT&#x3b; AND HUBEI CARES SUBCONTRACT AGREEMENT
Regulatory Filings
2016-10-20 English
List of Directors and their Role and Function
Board/Management Information
2016-10-18 English
CHANGE OF AGENT FOR THE SERVICE OF PROCESS AND NOTICE IN HONG KONG
Board/Management Information
2016-10-18 English
REVISION OF ANNUAL CAPS UNDER THE QINGDAO CARES SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2016-10-18 English
ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) ELECTION OF THE MEMBERS OF THE SIXTH SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE (3) APPOIN
Declaration of Voting Results & Voting Rights Announcements
2016-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
Interim Report 2016
Interim / Quarterly Report
2016-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-01 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 18 OCTOBER 2016
Proxy Solicitation & Information Statement
2016-09-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2016-09-01 English
PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS&#x3b; PROPOSED RE-ELECTION OF CERTAIN SUPERVISORS&#x3b; PROPOSED DETERMINATION OF REMUNERATION STANDARDS FOR DIRECTORS OF THE SIXTH SESSION OF THE
Board/Management Information
2016-09-01 English
CONNECTED TRANSACTIONS: QINGDAO CARES SUBCONTRACT AGREEMENT&#x3b; AND XI'AN CARES SUBCONTRACT AGREEMENT
Regulatory Filings
2016-08-31 English
CONNECTED TRANSACTIONS: QINGDAO CARES SUBCONTRACT AGREEMENTS&#x3b; XIAMEN CARES SUBCONTRACT AGREEMENTS&#x3b; AND HUBEI CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2016-08-31 English
CONNECTED TRANSACTION CONSTRUCTION AGREEMENT WITH HUADONG CARES
Regulatory Filings
2016-08-31 English
ANNOUNCEMENT PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND PROPOSED RE-ELECTION OF CERTAIN SUPERVISORS
Board/Management Information
2016-08-26 English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2016
Interim / Quarterly Report
2016-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
CONNECTED TRANSACTIONS: HUADONG CARES SUBCONTRACT AGREEMENTS&#x3b; AND XIAMEN CARES SUBCONTRACT AGREEMENT
Regulatory Filings
2016-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
ANNOUNCEMENT SUPPORT OF THE DEVELOPMENT OF THE COMPANY BY HOUSHAYU GOVERNMENT
Capital/Financing Update
2016-06-30 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS: XIAMEN AIRLINES DOMESTIC MAIL REVENUE ACCOUNTING AND SETTLEMENT AGREEMENT
Regulatory Filings
2016-06-30 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS: TECHNOLOGY SERVICES PROVISION AGREEMENTS
Regulatory Filings
2016-06-28 English
REVISION OF ANNUAL CAPS UNDER THE SERVICES FRAMEWORK AGREEMENTS
Capital/Financing Update
2016-06-28 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 2015
Declaration of Voting Results & Voting Rights Announcements
2016-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-01 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS FORMATION OF JOINT VENTURES
Capital/Financing Update
2016-05-20 English
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE HELD ON TUESDAY, 28 JUNE 2016
Proxy Solicitation & Information Statement
2016-05-09 English
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON TUESDAY, 28 JUNE 2016
Proxy Solicitation & Information Statement
2016-05-09 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JUNE 2016
AGM Information
2016-05-09 English
REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES
Regulatory Filings
2016-05-09 English
REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF H SHARES
Regulatory Filings
2016-05-09 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2016-05-09 English
NOTICE OF 2016 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Capital/Financing Update
2016-05-09 English
NOTICE OF 2016 FIRST H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2016-05-09 English
NOTICE OF 2015 ANNUAL GENERAL MEETING
AGM Information
2016-05-09 English
(1) PROPOSED GRANT OF ISSUE MANDATE&#x3b; (2) PROPOSED GRANT OF REPURCHASE MANDATE&#x3b; (3) NOTICE OF 2015 ANNUAL GENERAL MEETING&#x3b; (4) NOTICE OF 2016 FIRST H SHAREHOLDERS' CLASS MEETING&
AGM Information
2016-05-09 English
ANNOUNCEMENT COMPLETION OF ACQUISITION OF OPENJAW
M&A Activity
2016-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
2015 Annual Report
Annual Report
2016-04-19 English
UPDATE OF INFORMATION OF DIRECTOR
Board/Management Information
2016-04-08 English
CONNECTED TRANSACTIONS: IMPLEMENTATION AGREEMENT AND PROCUREMENT AGREEMENT WITH HAINAN CARES
Regulatory Filings
2016-04-07 English
ANNOUNCEMENT ENTERING INTO A DEFINITIVE SHARE PURCHASE AGREEMENT WITH GUESTLOGIX IN RESPECT OF THE ACQUISITION OF OPENJAW
M&A Activity
2016-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-01 English
Rules of the Audit and Risk Management Committee
Governance Information
2016-03-31 English
List of Directors and their Role and Function
Board/Management Information
2016-03-31 English
ANNOUNCEMENT APPOINTMENT OF CHAIRMAN&#x3b; CHANGE OF NAME OF AUDIT COMMITTEE TO AUDIT AND RISK MANAGEMENT COMMITTEE&#x3b; AND CANCELLATION OF EXECUTIVE COMMITTEE
Board/Management Information
2016-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015
Annual Report
2016-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-16 English
CONNECTED TRANSACTION: CONSTRUCTION AGREEMENT WITH QINGDAO CARES
Capital/Financing Update
2016-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JANUARY 2016 (2) CHANGE OF DIRECTORS AND COMPOSITION OF AUDIT COMMITTEE, REMUNERATION AND EV
Declaration of Voting Results & Voting Rights Announcements
2016-01-26 English
List of Directors and their Role and Function
Board/Management Information
2016-01-26 English
CONNECTED TRANSACTIONS: SOFTWARE EXPANSION AND IMPLEMENTATION AGREEMENTS WITH HAINAN CARES
Regulatory Filings
2016-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English