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Year archive

TravelSky Technology Limited — 2019 filings

All 69 regulatory filings released by TravelSky Technology Limited (696) in 2019, sourced directly from the official regulator.

69 Filings
2019 Period
2019 filings (69)
Filing Released Lang
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS NEW CHINA CARGO SYSTEM SERVICES AGREEMENT
Regulatory Filings
2019-12-31 English
ANNOUNCEMENT PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS
Board/Management Information
2019-12-27 English
CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT REVISION OF CONSIDERATION
Capital/Financing Update
2019-12-20 English
CONNECTED TRANSACTIONS: HUADONG CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2019-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
AGM Information
2019-11-29 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 16 JANUARY 2020
Proxy Solicitation & Information Statement
2019-11-29 English
PROPOSED ADOPTION OF PHASE II H SHARE APPRECIATION RIGHTS SCHEME AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2019-11-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-11-29 English
PROPOSED ADOPTION OF PHASE II H SHARE APPRECIATION RIGHTS SCHEME AND THE INITIAL GRANT PROPOSAL
Regulatory Filings
2019-11-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
VOLUNTARY ANNOUNCEMENT NOT PARTICIPATING IN THE CAPITAL INCREASE OF CMRH LIFE
Capital/Financing Update
2019-10-17 English
INDICATIVE ANNOUNCEMENT ON THE ELECTION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE
Board/Management Information
2019-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-09-30 English
CONNECTED TRANSACTIONS: QINGDAO CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2019-09-26 English
List of Directors and their Role and Function
Board/Management Information
2019-09-25 English
ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) CHANGE OF DIRECTOR AND COMPOSITION OF THE STRATEGIC AND INVESTMENT COMMITTEE (LEGAL COMPLIANCE COMM
Declaration of Voting Results & Voting Rights Announcements
2019-09-25 English
ANNOUNCEMENT REFUND OF EXCESS AMOUNT OF CORPORATE INCOME TAX
Regulatory Filings
2019-09-16 English
Interim Report 2019
Interim / Quarterly Report
2019-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2019&#x3b; AND TERMINATION OF SHARE APPRECIATION RIGHTS SCHEME APPROVED IN 2011
Interim / Quarterly Report
2019-08-28 English
CONNECTED TRANSACTIONS: HUADONG CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2019-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2019-08-08 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
AGM Information
2019-08-08 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 SEPTEMBER 2019
Proxy Solicitation & Information Statement
2019-08-08 English
PROPOSED CHANGE IN NON-EXECUTIVE DIRECTOR AND NOTICE OF EGM
Board/Management Information
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
ANNOUNCEMENT PROPOSED CHANGE IN NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-07-31 English
CONNECTED TRANSACTION: TENANCY AGREEMENT
Regulatory Filings
2019-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
CONNECTED TRANSACTIONS: HUADONG CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2019-06-28 English
List of Directors and their Role and Function
Board/Management Information
2019-06-27 English
Articles of Association
Governance Information
2019-06-27 English
ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING AND CLASS MEETINGS (2) CHANGE OF THE MEMBERS OF THE SIXTH SESSION OF THE BOARD (3) DISTRIBUTION OF FINAL DIVI
Declaration of Voting Results & Voting Rights Announcements
2019-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-05-31 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 JUNE 2019
Proxy Solicitation & Information Statement
2019-05-09 English
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON THURSDAY, 27 JUNE 2019
Proxy Solicitation & Information Statement
2019-05-09 English
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE HELD ON THURSDAY, 27 JUNE 2019
Proxy Solicitation & Information Statement
2019-05-09 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2019-05-09 English
REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF H SHARES
Regulatory Filings
2019-05-09 English
REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES
Regulatory Filings
2019-05-09 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-05-09 English
NOTICE OF 2019 FIRST H SHAREHOLDERS' CLASS MEETING
Transaction in Own Shares
2019-05-09 English
NOTICE OF 2019 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2019-05-09 English
(1) PROPOSED GRANT OF ISSUE MANDATE&#x3b; (2) PROPOSED GRANT OF REPURCHASE MANDATE&#x3b; (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION&#x3b; (4) PROPOSED CHANGE IN NON-EXECUTIVE DIRECTOR&#x3b;
AGM Information
2019-05-09 English
CONNECTED TRANSACTIONS: TECHNICAL SERVICE AGREEMENTS WITH QINGDAO CARES
Regulatory Filings
2019-05-09 English
CONNECTED TRANSACTIONS: HUBEI CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2019-05-06 English
CONNECTED TRANSACTION: QINGDAO CARES SUBCONTRACT AGREEMENT
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-04-30 English
2018 Annual Report
Annual Report
2019-04-29 English
CONNECTED TRANSACTION: QINGDAO CARES SUBCONTRACT AGREEMENT
Regulatory Filings
2019-04-26 English
ANNOUNCEMENT PROPOSED CHANGE IN NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018
Annual Report
2019-03-28 English
ANNOUNCEMENT PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Governance Information
2019-03-28 English
CONNECTED TRANSACTION: QINGDAO CARES SUBCONTRACT AGREEMENT
Regulatory Filings
2019-03-25 English
CONNECTED TRANSACTION: HUADONG CARES SUBCONTRACT AGREEMENT
Regulatory Filings
2019-03-19 English
CONNECTED TRANSACTIONS: HUADONG CARES SUBCONTRACT AGREEMENT&#x3b; AND QINGDAO CARES SUBCONTRACT AGREEMENT
Capital/Financing Update
2019-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
CONNECTED TRANSACTIONS:HUADONG CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2019-02-25 English
CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT REVISION OF CONSIDERATION
Capital/Financing Update
2019-02-15 English
CONNECTED TRANSACTIONS: XI'AN CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
CONNECTED TRANSACTIONS: QINGDAO CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2019-01-30 English
ANNOUNCEMENT CHANGE IN VICE GENERAL MANAGER
Board/Management Information
2019-01-29 English
VOLUNTARY ANNOUNCEMENT ON COMPLETION OF TRANSFER OF DOMESTIC SHARES BY SOUTHERN HOLDING TO CHINA MOBILE CAPITAL
Major Shareholding Notification
2019-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English